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Miguel Ishii Yokoyama and Alejandro Creel Ysita, Jáuregui y Del Valle

Kudun Sukhumananda and Kom Vachiravarakarn, Kudun & Partners

Roddy Martin and Antonia Kirkby, Herbert Smith Freehills

Ercüment Erdem and Özgür Kocabaşoğlu, Erdem & Erdem Law Office

Vo Ha Duyen, VILAF (Vietnam International Law Firm)

Third-country sponsors and UK firms will need to establish an EU home before future issuances. Meanwhile others are worried about the regulation's extensive risks factors

Firms are sticking with their benchmark transition plans despite the FCA’s recent shift in sentiment. Bankers and rates specialists say they would welcome a firmer assurance

The directive's reporting frameworks remain problematic, though some best practice consensus has emerged in the last 15 months, according to trading venues, consultants, regulatory experts and fintechs

As targets become more protective of both data and internal practices, restricting access and carve-outs for sensitive data are good strategies

Beginning January 1 2019, all corporations registered with the Philippine Securities and Exchange Commission (SEC) are required to disclose their beneficial owners in their annual reports to the SEC. Under SEC Memorandum Circular Number 17 of 2018 (MC 17-2018), all SEC-registered corporations have to reflect in their general information sheets the following information on their beneficial owners: (1) complete names; (2) specific residential addresses; (3) nationalities; (4) tax identification numbers; and, (5) percentages of ownership, if applicable.