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

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.

A subject of interest for chambers of commerce in Thailand at the moment is the regulatory guillotine project.

Hong Kong’s financial regulator has become one of the first signatories of IOSCO’s enhanced cooperation standards

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

Similarities and differences exist between the US Model X Forms and Europe’s LMA documentation

M&A clearance is getting a regulatory makeover on a global scale

Preparation and custom solutions are essential to a high yield offering in Luxembourg

Legal advisers to CEVA and one of its investors analyse structuring issues affecting the deal