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Clifford Chance





Tagged: 'Thailand'

Results 1-10 of 58

Is the paper tiger sharpening its teeth

21 October 2014

Publication

The SFO, the agency principally responsible for prosecuting cases under the UK Bribery Act 2010 (UKBA), has received its fair share of criticism for being perceived to lack the prosecutorial zeal displayed by the U.S. Department of Justice (DOJ) in relation to...

Thailand: Creditors, guarantors and mortgagors

17 October 2014

Publication

A guarantor or mortgagor may legally waive their rights in favour of a creditor or assume liability for a debtor's obligations. In practice, however, creditors may not enforce the mortgage or demand performance of the debtor's obligations from the guarantor...

ASEAN CIS Framework - now operational

4 September 2014

Publication

On 25 August 2014, the ASEAN Capital Markets Forum (ACMF) announced that the ASEAN CIS Framework (Framework) for cross border offerings of collective investment schemes (CIS) is now operational in Malaysia, Singapore and Thailand (member jurisdictions). Qualified...

Thailand: Insurance Update

24 July 2014

Publication

The Insurance Commission recently announced new requirements of importance to the life and non-life insurance industries in Thailand. The notifications require insurance companies to, amongst other things, set up an audit committee and to issue guidelines...

Renewable Incentives: Approaching Maturity - 4th edition

11 June 2014

Publication

The last few years have seen a turbulent time for the renewable energy sector. 2014 figures show that global investment in renewables fell in 2012 for the first time since 2009. Continuing global economic problems and uncertainty over renewable policy frameworks...

The unknown known: The knowledge standard for bribes by third parties

4 June 2014

Publication

Unfortunately for companies seeking a way to avoid liability in countries known for corruption, not knowing what a third party is doing on the company's behalf can be more dangerous than knowing. A company can protect itself against what it actually knows...

Asia Region Funds Passport - MAS seeks feedback on proposed arrangements

6 May 2014

Publication

A joint consultation paper (Paper) has been published by Australia, Korea, New Zealand, the Philippines, Singapore and Thailand on the proposed rules and arrangements that will govern the operation of the Asia Region Funds Passport (ARFP). The ARFP will allow...