The Bureau of Industry and Security issued a rule amending EAR by adding forty-four Chinese entities to the Entity List.
The ICLG Securitisation 2018 provides a practical cross-border insight into common issues in securitisation laws and regulations.
China's SAFE recently made several enhancements to an existing pilot program regarding the cross-border transfer of Chinese NPLs to foreign investors.
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...
This alert summarises all you need to know about virtual banking in Hong Kong, and also the latest HKMA requirements.
ASIC has today released a Consultation Paper announcing important proposed changes to the Australian financial services licence regime for FFSPs.
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.