11/25/2021
This is the third consecutive year that the firm has received the award in this category which recognised the firm's legal expertise and commitment to clients in the Asia Pacific region.
11/25/2021
As a result, the directors were not able to engage with and provide robust challenge to the executive on risk topics.
11/24/2021
The penalty was part of a broader batch of more than 40 cases with fines issued to other tech firms outside of the banking sector
11/24/2021
The ASX outage was a very serious event, exacerbated by subsequent operational issues.
11/24/2021
Nicholas, who leads Ogier's Investment Funds practice in Asia, is one of the 100 PRC firm lawyers
11/24/2021
This is particularly the case given the SFC’s finding that many intermediaries are considering whether to maintain some form of hybrid working arrangement as the new normal after the pandemic.
11/23/2021
On May 7, 1MDB as plaintiff filed a US$1.83 billion suit against seven defendants for alleged breach of contract
11/22/2021
ASIC is not here to eliminate risk. Risk taking and encouraging innovation is an essential part of Australia’s financial system and economy.
11/21/2021
In addition, all four banks contravened the requirement of establishing and maintaining effective procedures for carrying out their duties in relation to ongoing CDD under the AMLO,
11/21/2021
Standard was hit by a further £900million fine in April 2019 for breaching the sanctions after a US investigation found it had been dealing with Iranian, Cuban and Sudanese individuals and entities.
11/19/2021
In addition, all four banks contravened the requirement of establishing and maintaining effective procedures for carrying out their duties in relation to ongoing CDD under the AMLO,
11/19/2021
In addition, all four banks contravened the requirement of establishing and maintaining effective procedures for carrying out their duties in relation to ongoing CDD under the AMLO,
11/18/2021
ASIC is inviting feedback on CP 351 from industry participants, consumer groups, actuaries and other interested stakeholders.
11/18/2021
Recently, the law surrounding jurisdiction challenges was considered in some detail in the long running case of Livingston Properties Equities Inc v JSC MCC Eurochem [2020] UKPC 31.
11/18/2021
The matter has been adjourned to the Sydney District Court for mention on 10 December 2021.
11/17/2021
The draft guidance is comprehensive and makes allowance for licensees to tailor it to the circumstances of their particular remediation.
11/17/2021
The conditions are designed to address concerns arising from APRA’s investigation into expenditure and governance matters at EISS that commenced in May this year
11/17/2021
APRA recognises AMP Super’s improvements, but believes these must be further embedded and operationalised.
11/17/2021
Our business
11/16/2021
The third roundtable commenced with opening remarks from Mr Peter Cashion, Chief Investment Officer and the Global Head of Climate Finance, Financial Institutions Group, IFC; and keynotes by Ms Pratima Divgi, Regional Director, CDP Hong Kong.