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China
DeHeng Law Offices
2020年中国农历新春前后爆发并快速蔓延的新型冠状病毒肺炎(NCP)疫情,不仅对中国境内企业的正常生产经营造成了巨大冲击,也对境内外资本ð
European Union
Pinsent Masons LLP
Welcome to the Investment Management Brief, our regular briefing offering an overview of the latest business issues in investment management, including analysis and comment from Pinsent Masons.
GANADO Advocates
Public Authorities must ensure that they comply with periods for payment not exceeding 30 or 60 days in accordance with the Directive 2011/7/EU.
Gibraltar
ISOLAS
Gibraltar's regulatory standards are second to none which, in the fast-paced world of financial services and blockchain technology, ...
Guernsey
Collas Crill
The 'Trust Me' series from Collas Crill's International Private Client and Trust team is intended to highlight key considerations and provide practical pointers for professional trustees and corporate
Hong Kong
DLA Piper
In January 2020, the Securities and Futures Commission of Hong Kong (SFC) issued a circular, "Circular to private equity firms seeking to be licensed" (Licensing Guidance for PE Firms)
Ireland
Ronan Daly Jermyn
As the tracker mortgage review continues to develop, it is becoming increasingly common for defendants in summary judgment and/or repossession proceedings to allege that the loan
Italy
Boccadutri International Law Firm
In the event of social contact responsibility in the banking sector, the employee has to respond either to a lack of control over the documents that have been submitted to him or...
Luxembourg
Ocorian
As Luxembourg's funds industry experiences robust growth, Executive Director and Head of Depositary Services, Graham Dew...
Malaysia
Labuan IBFC Inc
It is no mere coincidence that Labuan derives its name from the word "labuhan" or a port. Its naturally deep, well-sheltered harbour established Labuan's early position
Labuan IBFC Inc
2019 has certainly been an eventful year, starting with the introduction of substance requirements, and ending with more than 1500 jobs created in Labuan! Clearly the global "flight to quality"
Labuan IBFC Inc
2020 is looking set to be a challenging year. My heart and thoughts go out to our numerous friends in China...
Singapore
Withers LLP
The Singapore 2020 Budget has introduced a suite of timely and welcomed initiatives to support Singapore's economy, especially in light of the recent COVID-19 outbreak.
Turks and Caicos Islands
Invest Turks And Caicos
Invest Turks and Caicos Agency were delighted to welcome over 125 attendees to its 2nd Annual Economic Conference at Beaches Resort Villages & Spa conference center in Providenciales Friday 8th November.
United States
Shearman & Sterling LLP
On January 30, 2020, the Federal Reserve Board (the "Board") adopted final rules (the "Final Control Regulation") to provide increased transparency and consistency around determining...
Seyfarth Shaw LLP
Seyfarth Synopsis: The Federal Deposit Insurance Corporation is accepting comments until March 16, 2020 on the proposed codification to the Statement of Policy for Section 19...
Ropes & Gray LLP
On February 12-14, 2020, the Fund Finance Association held its 10th Annual Global Fund Finance Symposium at which lenders, sponsors,...
Cadwalader, Wickersham & Taft LLP
FINRA encouraged members to become involved in agency-led regulatory and policy initiatives that are open to the public.
Cadwalader, Wickersham & Taft LLP
The Office of Financial Research ("OFR") identified several common measures to determine systemic risk originating from large banks.
GuernseyFinance
The outbreak of the coronavirus has unsurprisingly caused disruption to business in Hong Kong and China.
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