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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.
News
20 March 2024
On 19 March 2024, the FCA published its Business Plan for 2024/25 setting out its planned programme of work for the coming year. The FCA states that it remains resolute in supporting the...
Insights and Analysis
12 March 2024
On 20 February 2024, the Hong Kong Monetary Authority (HKMA) issued a letter addressed to all authorised institutions (AIs) in Hong Kong to which guidance on expected standards on the...
News
12 March 2024
The 2024 American Bar Association White Collar Crime conference delivered crucial insights from artificial intelligence’s tantalizing promise to its looming threats, a focus on...
Insights and Analysis
11 March 2024
On 20 February 2024, the Hong Kong Monetary Authority (HKMA) published a circular setting out supervisory standards which authorised institutions (AIs) are expected follow in the sale and...
Insights and Analysis
11 March 2024
On 20 February 2024, the Hong Kong Monetary Authority (HKMA) published a circular setting out supervisory standards which authorised institutions (AIs) are expected follow in the sale and...
News
07 March 2024
The court issued a permanent injunction against enforcement by the U.S. Department of the Treasury and its Financial Crimes Enforcement Network (FinCEN) of the Corporate Transparency Act...
Insights and Analysis
04 March 2024
On 27 February 2024, the UK Financial Conduct Authority (FCA) published consultation "CP24/2: Our Enforcement Guide and publicising enforcement investigations – a new...
News
14 February 2024
Hong Kong’s audit regulator, the Accounting and Financial Reporting Council (AFRC) says it has reached a landmark agreement to help it obtain audit working papers of Public Interest...
News
05 February 2024
On 2 January 2024, the Indonesian Government officially enacted the Law No. 1 of 2024 on the Second Amendment to Law No. 11 of 2008 on Electronic Information and Transactions (EIT law).
