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sites.herbertsmithfreehills.vuturevx.com/95/15525/compose-email/china-promulgates-new-regulations-for-outbound-investment.asp Update: www.paulhastings.com/publication-items/details/?id=855bf76a-2334-6428-811c-ff00004cbded 0
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January 22, 2018 webmaster
China, Regulatory
www.out-law.com/en/articles/2018/january/wary-banks-are-unlikely-to-get-behind-an-industry-wide-kyc-blockchain-based-registry-says-expert/ 0
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January 19, 2018 webmaster
Banking, Blockchain, Money Laundring, Regulatory, Risk Management, Trends
Click to access RJFS_AWC_122117.pdf 0
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January 16, 2018 webmaster
Regulatory, Risk Management, US
goo.gl/ZBgshf www.elexica.com/en/legal-topics/asset-management/131117-chinas-financial-services-sector-4si4p4c See also: goo.gl/tb8MeD Update: www.kwm.com/en/cn/knowledge/insights/further-opening-up-for-foreign-invested-banks-20180227 www.omm.com/resources/alerts-and-publications/publications/china-law-and-policy-sept-2018-removal-of-foreign-investment-restrictions-on-chinese-banks/ 0
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January 15, 2018 webmaster
Banking, China, Regulatory
www.sec.gov/litigation/litreleases/2017/lr24022.htm 0
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January 15, 2018 webmaster
Regulatory, Risk Management, US
www.findknowdo.com/news/12/20/2017/sec-charges-broker-illegal-ipo-kickback-scheme 0
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January 11, 2018 webmaster
Regulatory, Risk Management, US
goo.gl/3JckAb See also: goo.gl/qsZgqW goo.gl/PTKwSQ www.jdsupra.com/legalnews/the-impact-of-the-general-data-28436/ www.morganlewis.com/pubs/gdprs-new-requirements-what-investment-managers 0
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January 10, 2018 webmaster
European Union, Regulatory
www.jdsupra.com/legalnews/what-next-for-distributed-ledger-71744/ www.dlapiper.com/en/uk/insights/publications/2017/12/fca-issues-feedback-statement-on-dlt/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2018/initial-coin-offerings—an-unregulated-minefield/ Click to access fs17-04.pdf 0
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January 8, 2018 webmaster
Blockchain, Crypto Currencies, Regulatory, UK
www.wilmerhale.com/pages/publicationsandnewsdetail.aspx?NewsPubId=17179886282 0
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January 5, 2018 webmaster
Money Laundring, Regulatory, Risk Management, US
www.clydeco.com/insight/article/publication-of-the-fit-and-proper-requirements-for-financial-services-provi Click to access New_fit_and_proper_requirements_FAIS_Act_(15_Dec_2017)_gg41321_nn194.pdf 0
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January 4, 2018 webmaster
Banking, Regulatory, South Africa
