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By Andrew Gordon - EY Global Forensic & Integrity Services Leader and Alfonso Crespo – Partner of Forensic & Integrity Services - EY Central America, Panama and Dominican Republic

News & Analysis

Access To Justice – Is This A Given In Hong Kong?

02 March 2020 by Kareena Teh

Access To Justice – Is This A Given In Hong Kong?

News & Analysis

Legislative Developments: Commercial Entities (Substance Requirements) Act

18 February 2020 by by Aliya G. Allen, Partner and Renee E. Farquharson, Associate

Volume 2 Issue 1

News & Analysis

Licensing Requirements & Obligations of Investment Funds under the new Investment Funds Act, 2019

18 February 2020 by Aliya G. Allen, Partner and Renee E. Farquharson, Associate

Volume 1 Issue 7

News & Analysis

Ten things to retain from the FSC Handbook on Anti-Money Laundering and Countering the Financing of Terrorism

03 February 2020 by Iqbal Rajahbalee, Usaama Dauharry

In the wake of the recent spate of legislative update, the Financial Services Commission (the “FSC”) issued its much awaited Anti-Money Laundering and Countering the Financing of Terrorism Handbook (the “Handbook”). In its press release announcing the issuance of the Handbook, the regulator posits that this document “consolidates the Commission’s guidance on anti-money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction”. The Handbook touches on a number of key items ranging from corporate governance to record keeping and employee screening.

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Husch Blackwell Represents Associated Banc-Corp in $265 Million Sale of Insurance and Consulting Unit

Binder Grösswang advises Lenzing and Palmers on their joint venture for the production of protective masks in Austria

1 Mijares, Angoitia, Cortes y Fuentes announces new partner and of counsel appointments

Renewal of the governance of the law firm Arendt & Medernach

An overview on private mergers and acquisitions in Hong Kong

How to drive the future of compliance, with integrity in the spotlight

Access To Justice – Is This A Given In Hong Kong?

Legislative Developments: Commercial Entities (Substance Requirements) Act

Licensing Requirements & Obligations of Investment Funds under the new Investment Funds Act, 2019

Ten things to retain from the FSC Handbook on Anti-Money Laundering and Countering the Financing of Terrorism