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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

David Lyons Two of the big five accountancy firms have opened legal arms in Hong Kong recently: KPMG and Delotte launched SF Lawyers and JE Jamison & Co respectively.

There have been a number of notable changes in the Baltics' legal market since December.

Joyce Xu Hugo Lodge Sherri Snelson In Argentina, Bruchou Fernández Madero & Lombardi merged with Governance Latam, a compliance boutique.

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.

Are US tariffs and national security measures against China damaging its own domestic workforce?

A recent FCA speech admitting 2021 is a challenging timeline could see the market kicking the can down the road on the transition away from interbank rates