06 Sep, 2021 Hong Kong to introduce new (i) investor identification regime and (ii) OTC securities transactions reporting regime By Kenneth Hui Matthew O'Callaghan On 10 August 2021, the Securities and Futures Commission (SFC) issued its consultation conclusions (Consultation Conclusions) on its...
05 Mar, 2021 Hong Kong enforcement activities in the “new normal” By Matthew O'Callaghan Tim Mak Wings Turkington The year 2020 was like no other – a new and very different business environment emerged which required a swift adaptation from all...
05 Aug, 2020 Are export controls on China the new sanctions? By Nabeel Yousef Stephanie Brown Cripps Katerina Gross The US Commerce Department’s Bureau of Industry and Security (BIS) added 11 Chinese companies to BIS’ Entity List on July 22, 2020, as...
22 Jul, 2020 UK bans Huawei, starting with 5G, and Europe may follow By Nabeel Yousef Dr. Stephan Denk Natasha Good Lukas Pomaroli Katerina Gross +2 more... Show less On July 14, 2020, the UK’s National Cyber Security Centre (NCSC) issued guidance that bans Huawei from involvement in future 5G...
02 Jul, 2020 Risks and strategies in Xinjiang: lessons from the new US government business advisory By Mark Goldberg Nabeel Yousef Stephanie Brown Cripps On Tuesday, July 1, a group of US government agencies (including the Departments of State, Treasury, Commerce and Homeland Security)...
16 Apr, 2020 COVID-19: how to facilitate a safe return to the workplace – the Asia view By Nicola Jones In this mid-pandemic world, we are all craving normalcy. Depending on where you are, you may be weeks or months into a COVID-19 lock-down...
04 Jul, 2019 The rolling of "bad apples": When will an employee investigation need to be disclosed to the Hong Kong Securities and Futures Commission ? By Nicola Jones Tim Mak Introduction In February 2019, the Hong Kong Securities and Futures Commission (SFC) announced the implementation of significant...
21 Jan, 2019 Roadmap announced for the introduction this year of a corporate rescue regime in Hong Kong By Nick Stern Hong Kong’s Financial Secretary Paul Chan said last week that there were plans to introduce a bill this year into the city’s Legislative...
10 Sep, 2018 Japan / EU Data Flows – draft adequacy decision published By Stephanie Morgan Richard Bird The European Union has moved one step closer to adopting a formal adequacy decision in respect of Japan. The Commission published its...
10 May, 2018 Singapore quietly amends law to allow law enforcement to access overseas data through computers in Singapore By Sandy Baggett The controversial practice where law enforcement officers seek access to data stored overseas through use of local criminal law powers...