Markets regulator urges law firms to tone down China risk descriptions in IPO prospectuses for offshore listings.
July 27, 2023Common areas of non-compliance were identified from a review of 60 law firms, accounting practices and real estate agents.
June 7, 2023The new regime also covers indirect borrowings by Chinese enterprises and entities they control, as well as foreign debt incurred under red-chip and VIE structures.
February 16, 2023Failure to prevent fraud, false accounting, and money laundering will become new corporate criminal offences in the UK.
January 31, 2023The class action seeks compensation for Medibank customers who had their personal and health data stolen by Russia-linked hackers in last year.
January 19, 2023The PAPT is being introduced to address risks that could arise for residential mortgage customers if a law firm handling a transaction is suspended.
November 8, 2022SEBI plans to require asset managers to disclose the holdings and transactions of connected persons, as well as those of their immediate relatives, on an independent platform.
July 18, 2022The FSS will be able to engage competent law firms with greater ease, and in some cases share legal costs with the FSC.
July 13, 2022The guidelines aim to improve systems and mechanisms used by intermediaries to prevent dishonest practices and corruption in securities issuance activities.
June 3, 2022The proposal will make use of electronic payments directly from bank to bank, rather than routing payments for large property transactions through law firms.
December 31, 2021