The report on extraterritoriality by Raphaël Gauvain, MP and lawyer, was published on 26 June 2019. It presents several recommendations...
The Senior Managers and Certification Regime (the “Regime”) replaced the Approved Persons’ Regime in 2016 as a direct result of the...
A well-functioning compliance program helps to create a positive corporate culture. It also helps to identify and address potential...
Von der Leyen’s pitch: continuity, but also renewal?
On the face of it, President-elect Ursula von der Leyen’s team, as proposed last...
This month, the Law Commission published its report on electronic execution of documents in England and Wales (the Report), following its...
The start of a new European Commission also means setting new political priorities in the EU tax field. As the European Commission is...
In the lead-up to the citywide walkout in Hong Kong on 5 August and in early September, we received a large number of questions from our...
On 19 August, the Securities and Futures Commission (SFC) and the Independent Commission Against Corruption (ICAC) entered into a...
Fintech – technology-enabled financial innovation – continues to gain in importance.
To create an environment in the EU that...
On August 28, 2019, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that it has launched a...
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