Hong Kong – SFC Suspends Responsible Officer Of Rifa Futures Limited For Breach Of KYC, AML And CFT Requirements. November 1, 2022
Hong Kong – Firms Get Ready For SFDR Level 2 Compliance – 1 January 2023 Deadline Approaching. November 1, 2022
Hong Kong – Bourse Proposes To Create A New Channel To Listing For “Specialist Technology Companies”. November 1, 2022
India – SC Delivers Two Landmark Judgments On Exemptions Claimed By Charitable Institutions. November 1, 2022
Appleby Leads On Six Jurisdictional Chapters For Legal 500’s Latest Mergers & Acquisitions (M&A) Guide. October 31, 2022
Philippines – Christopher Louie D. Ocampo Presents Talent Retention Study At Meritas Asia Regional Meeting. October 31, 2022
Indonesia – “Game Changers” In The Draft “Omnibus Law” For The Financial Sector In Development. October 31, 2022
Linklaters Advises People’s Government Of Hainan Province Of The People’s Republic Of China On Its First Offshore Bond Issuance. October 31, 2022
Malaysia – Taxpayer Succeeded In A Judicial Review Application Instituted Against The Director General Of Customs & Excise (“Customs”), In A Challenge Against Customs’ Refusal To Recognise GST Exemption For Designated Areas. October 31, 2022
Thailand – Are Damages Arising Out Of Termination Of An Agreement “Determinable Debt”? October 31, 2022
Germany – Double-Hat DPOs: Berlin Data Protection Authority Fines An E-Commerce Platform For Breaching DPO Conflict Of Interest Requirements. October 28, 2022
EU – EIOPA’s Report On Credit Protection Insurance Distributed By Bancassurance Operators. October 28, 2022
UK – Lehman Brothers Succeed In Argument That Continuing Events Of Default Will Be “Cured” Upon Exit From Administration. October 28, 2022