Freshfields Risk & Compliance

20 Dec 2019

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

New under the Belgian code of companies and associations: the employment status of corporate mandate holders

The new Belgian code of companies and associations (BCCA) entered into force on 1 May 2019 and immediately applied to all legal entities...

New under the Belgian code of companies and associations: the employment status of corporate mandate holders featured image

Kate Pumfrey

23 Sep 2019

0 0 15

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

UK Finance report on the impact of the Senior Managers and Certification Regime

The Senior Managers and Certification Regime (the “Regime”) replaced the Approved Persons’ Regime in 2016 as a direct result of the...

Nicola Jones, Laura Chapman, Tim Mak

4 Jul 2019

0 0 17

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

The rolling of "bad apples": When will an employee investigation need to be disclosed to the Hong Kong Securities and Futures Commission ?

Introduction

In February 2019, the Hong Kong Securities and Futures Commission (SFC) announced the implementation of significant...

The rolling of "bad apples": When will an employee investigation need to be disclosed to the Hong Kong Securities and Futures Commission ? featured image

Oliver Hamill

17 Jun 2019

1 0 19

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

Seven Money Laundering Red Flags in Capital Markets: The FCA’s Thematic Review

Money laundering risks in capital markets have been a focus for regulators since capital markets were identified by the UK Government as...

Seven Money Laundering Red Flags in Capital Markets: The FCA’s Thematic Review featured image

Raquel Flórez, Juan Pastor

28 Mar 2019

0 0 27

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

Recent developments in the framework of Spanish employment law

The Spanish government has recently issued several pieces of legislation in the employment arena, which involve important and new duties...

About us

About us

Old hands at new ideas

What we do

What we do

Case study: Siemens – transforming a market leader

Our thinking

Our thinking

Global antitrust in 2019 - 10 key themes

Careers

Careers

Our regional experience

Europe

Americas

Asia-Pacific

Middle East

Africa

International language sites

Contributors

Freshfields Risk & Compliance Archive

New under the Belgian code of companies and associations: the employment status of corporate mandate holders

UK Finance report on the impact of the Senior Managers and Certification Regime

The rolling of "bad apples": When will an employee investigation need to be disclosed to the Hong Kong Securities and Futures Commission ?

Seven Money Laundering Red Flags in Capital Markets: The FCA’s Thematic Review

Recent developments in the framework of Spanish employment law

Worldwide

Our regional experience

Europe

Americas

Asia-Pacific

Middle East

Africa

International language sites