Results 1-10 of 44
9 February 2018
Clifford Chance is pleased to provide the latest edition of our Guide to Anti-Corruption Legislation in Asia Pacific. Our lawyers continually strive to provide the most up-to-date guidance to help you comply with the anti-corruption laws and regulations in the...
6 February 2018
The General Data Protection Regulation (the GDPR) is the biggest shift in data protection and privacy legislation in Europe for a generation, with extraterritorial effect, so an Asia Pacific-based company may have to comply even though it is not based in Europe. Failure...
16 January 2018
Key points of interest include the following: The final quarter of 2017 saw a spike in merger enforcement in China, with MOFCOM imposing remedies in five cases – more than in the previous two years combined. Enforcement in China continued to be domestically-focused,...
19 October 2017
Key points of interest include the following: In China, MOFCOM's caseload continues to rise – 107 decisions, which is 24% up on the same quarter last year. MOFCOM also took its second conditional decision of 2017 - Brocade's acquisition of...
30 August 2017
The Philippines has always had privacy laws – from fundamental pronouncements in the Constitution, to specific protections for bank accounts, private conversations and privileged communications. But it was only in 2012 that a general privacy statute on personal...
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。
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
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,...
29 May 2017
Leading international law firm Clifford Chance has advised one of Thailand's largest solar independent power producers, BCPG Public Company Limited, on its approximately US$28.5 million investment into a wind power project in the Philippines through an indirect...