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How to Remove a Company from the EAR Controlled Entity List

 

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ICLG Securitisation 2018: Guide To Australian, Hong Kong and PRC Law

The ICLG Securitisation 2018 provides a practical cross-border insight into common issues in securitisation laws and regulations.

03 July 2018

Chinese Non-Performing Loans (NPLs): SAFE enhances pilot program to facilitate purchases of NPLs by foreign investors

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

ICLG Anti-Money Laundering 2018: Guide to Australian, Hong Kong and PRC law

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...

08 June 2018

Virtual Banking in Hong Kong and China (Updated)

This alert summarises all you need to know about virtual banking in Hong Kong, and also the latest HKMA requirements.

05 June 2018

Foreign financial service providers – ASIC announces proposed licensing changes

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

01 June 2018

China connected to global markets: MSCI includes China A-shares in its major global indices from 1 June 2018

This article recaps MSCI’s 2017 decision to include A-shares in its major global indices and summarise the steps taken to address the related issues.

31 May 2018