data breach

China's SAFE recently made several enhancements to an existing pilot program regarding the cross-border transfer of Chinese NPLs to foreign investors.

12 June 2018

With penalties escalating and a heightened regulatory focus on effective financial crime compliance, we are delighted to share with you the chapters that KWM has written for The ICLG.

08 June 2018

ASIC has today released a Consultation Paper announcing important proposed changes to the Australian financial services licence regime for FFSPs.

01 June 2018

The UAE Cabinet announced in a game changing move that onshore foreign ownership restrictions will be relaxed to allow for up to 100% foreign ownership.

22 May 2018