The Australian Government has announced a consultation to reform Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime following the Senate’s report released in March on the ‘The adequa ...
The Chancellor Jeremy Hunt delivered his Spring Budget in the House of Commons under the headings of Employment, Education, Enterprise and Everywhere.
A number of previously announced changes due to take place from Apri ...
On 4 April 2023, the Central Bank of Ireland published the 47th Edition of the AIFMD Q&A (the Q&A) clarifying investment limits for qualifying investor alternative investment funds (QIAIFs) holding indirect expos ...
On 9 March 2023, the Central Bank (Individual Accountability Framework) Act 2023 (IAF Act 2023) was signed into law.
This legislation provides a substantial change in the governance of financial firms by the Central Ban ...
At the invitation of Chambers and Partners, DaHui recently produced an extensive guide on fintech in the PRC market for 2023, comprehensively assessing this highly innovative business sector and the market changes that h ...
We use cookies on our website. Some of them are essential for the operation of the site, while others help us to improve this site and the user experience (tracking cookies). You can decide for yourself whether you want to allow cookies or not. Please note that if you reject them, you may not be able to use all the functionalities of the site.
