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Two sides to one story

The US Supreme Court’s Ohio v American Express decision of June 2018 analysed the economics of the two-sided market for credit card transactions

August 28 2018
Due diligence: from KYC to WAKOC

Blockchain could create new opportunities for verified identity solutions

August 28 2018
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
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
PRIMER: leverage ratios

Regulation and risk management expert Bozena Gulija looks at how they are measured in the banking sector

Bozena Gulija, August 28 2018
Sponsored by Linklaters

The end of the Lehman Waterfall proceedings

The landmark scheme has brought much-needed clarification on the determination and payment of statutory interest

Richard Hodgson, August 28 2018
Sponsored by Elias Neocleous & Co

Cyprus: Amendments to alternative investment funds laws

Cyprus's new law on alternative investment funds, Law 124(I)/2018, has now entered into effect following its publication in the official gazette.

Elias Neocleous, August 28 2018
Sponsored by Akin Gump Strauss Hauer & Feld

The interaction between the Hong Kong and Singapore insolvency frameworks

A recent decision involving Singapore’s CW Group considers the interaction between the Hong Kong and Singaporean insolvency frameworks

Dan Cohen, August 28 2018
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
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

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