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Sponsored by LinklatersThe landmark scheme has brought much-needed clarification on the determination and payment of statutory interest -
Sponsored by Elias Neocleous & CoCyprus's new law on alternative investment funds, Law 124(I)/2018, has now entered into effect following its publication in the official gazette.
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Sponsored by Akin Gump Strauss Hauer & FeldA recent decision involving Singapore’s CW Group considers the interaction between the Hong Kong and Singaporean insolvency frameworks
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Sponsored by Baker McKenzieHong Kong’s financial regulator has become one of the first signatories of IOSCO’s enhanced cooperation standards
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Sponsored by Maples GroupThe 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.
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Sponsored by Chandler MHMA subject of interest for chambers of commerce in Thailand at the moment is the regulatory guillotine project.
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Sponsored by Debevoise & PlimptonSimilarities and differences exist between the US Model X Forms and Europe’s LMA documentation
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Sponsored by FenXun PartnersThe PRC is putting policies in place to foster private investment into targeted technology areas
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Sponsored by Prager DreifussThe Swiss Federal Supreme Court is yet to address the questions surrounding restrictions on the transferability of shares in a company
