Results 1-10 of 60
7 August 2017
使用科技以提供、增强或者“扰乱”金融服务正在改变 着这个行业。无论是正在升级现有金融服务的传统金融 机构，还是正在开发创新产品的新兴企业，或者是正在 考虑当前监管体制是否适宜的主管部门或行业协会，这 份综述将会帮助您在亚太地区复杂的金融科技产品监管 框架中找到方向。
18 July 2017
Key points of interest include the following: Latest merger control statistics from China – 1 conditional clearance (Dow/DuPont) and 77 unconditional clearances, including Reckitt Benckiser's acquisition of Mead Johnson which was filed as a simple...
Failure to prevent the facilitation of tax evasion: The new extra-territorial UK criminal offence and its impact on Asian financial institutions
26 June 2017
The UK has enacted a new corporate criminal offence of failing to prevent the facilitation of tax evasion by employees and other associated persons. It is highly extra-territorial, applies to financial institutions and other businesses worldwide, and can apply...
16 June 2017
The use of technology to deliver, enhance or “disrupt” financial services is transforming the sector. Whether you are an established institution upgrading the existing financial services that you offer, a new entrant launching a groundbreaking product,...
1 June 2017
The spotlight on anti-bribery and corruption compliance programmes continues to intensify as a number of countries adopt measures designed to make it easier to prosecute companies. Most significantly, France’s Sapin II law requires companies subject to the...
21 February 2017
Transparency International published its 2016 Corruption Perceptions Index (CPI) on 27 January 2017, showing a mixed picture for countries in Asia Pacific, with several countries dropping drastically in their rankings from 2015, while others demonstrating marked...
26 January 2017
Asia-Pacific played a significant role in 2016's record-breaking enforcement actions of the US Foreign Corrupt Practices Act (FCPA), regionally contributing the largest percentage of cases in terms of both numbers and penalties and accounting for almost one-third...
25 January 2017
Dispute resolution clauses providing for arbitration but giving one party the exclusive right to elect to refer a particular dispute to litigation before the courts – also known as “unilateral option clauses” – have remained a common feature...
Clifford Chance advises Nebras Power on 35.5% acquisition of Indonesia's largest Independent Power Provider
17 January 2017
Jakarta: Leading international law firm Clifford Chance, through its associated office in Jakarta, Linda Widyati & Partners (LWP), has advised Qatar-based energy company Nebras Power Q.S.C on the acquisition from Engie of 35.5% in PT Paiton Energy, Indonesia's...
11 January 2017
Key points of interest include the following: Latest merger control stats from China – MOFCOM finished the year with its second conditional approval of 2016 (Abbott/St Jude) out of over 350 cases reviewed. Continuing a trend from previous quarters,...