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  • gsk-300.jpg
    M&A report: Luxembourg
    Marcus Peter, GSK Stockmann Luxembourg
    August 28 2018
  • ipo
    POLL: the changing face of capital raising
    The revamped Jobs Act is designed to rejuvenate IPOs, but will it work?
    John Crabb, August 28 2018
  • johnson.jpg
    Due diligence: from KYC to WAKOC
    Blockchain could create new opportunities for verified identity solutions
    August 28 2018
  • HK
    Sponsored by Baker McKenzie
    Best practice for IOSCO cooperation standards
    Hong Kong’s financial regulator has become one of the first signatories of IOSCO’s enhanced cooperation standards
    August 28 2018
  • julia-von-buttlar.jpg
    INTERVIEW: keeping faith
    Julia von Buttlar, deputy head of division in BaFin’s securities supervision directorate, discusses how cooperation is key when it comes to ensuring the integrity of the international financial markets
    August 28 2018
  • tiger.jpeg
    Opinion: Amazon poised to enter the banking sector
    Traditional banking institutions have been fending off the threat of self-made start-up fintech organisations since the concept of fintech first made its way into our vernacular
    John Crabb, August 28 2018
  • cover.jpg
    Raising the bar
    Asia is improving corporate governance. But some companies aren’t jumping at the opportunity
    Karry Lai, August 28 2018
  • kurachi.jpg
    Japan: New tailwind Bill for offshore wind farm
    Japan's offshore wind power generation industry is seeing increased attention from companies and investors, both at home and abroad. On March 9 2018, the Cabinet approved the Bill on the promotion of the use of sea areas related to offshore renewable energy power generation facilities. The Bill is targeted for promulgation in 2019 (or maybe within 2018).
    August 28 2018
  • Sponsored by Maples Group
    Ireland: The domino effect of regulatory breaches
    The settlement of a recent financial services regulatory enforcement action by the Central Bank of Ireland (CBI) highlights the interconnectedness of regulatory breaches. In brief, a failure of controls and policies can create a domino effect which triggers liabilities under the anti-money laundering/counter terrorist financing (AML/CTF) regime, client asset requirements and a finding that key frontline personnel are not fit and proper for their role.
    John Breslin, August 28 2018
  • Riquito
    Macau: Enhancement of CEPA
    Fourteen years after the launch of the Mainland and Macau Closer Economic Partnership Arrangement (CEPA) in 2004, the economic and trade cooperation between mainland China and Macau continues to be strengthened and enriched. Since 2016, a series of amendments have been introduced to CEPA to improve and update the existing provisions, in particular in the fields of trade services, trading of goods, investment and economic and technical cooperation.
    August 28 2018
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