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News & Analysis

MiFID II: Third country (national) regime – a first list of "equivalent" jurisdictions and territorial scope clarification by the CSSF

09 July 2020 by Arendt & Medernach

On 1st July 2020, the CSSF released its Circular 20/743, thereby partially amending Circular letter 19/716. On the same day, the CSSF also enacted Regulation CSSF 20-02, thereby setting up a first list of "equivalent" jurisdictions under the national third country regime1.

News & Analysis

MBH acted as Egyptian counsel to Acino in the acquisition of prescription and OTC products from Takeda Pharmaceuticals

02 June 2020 by Matouk Bassiouny & Hennaway

MBH acted as Egyptian counsel to Acino in the acquisition of prescription and OTC products from Takeda Pharmaceuticals

News & Analysis

Word accounting? – Fraud triangle analytics

30 March 2020 by EY Law

By Alfonso Crespo, Partner of Forensic & Integrity Services - EY Central America, Panama and the Dominican Republic 10-minute reading

News & Analysis

Vietnam: Foreign ownership cap in public companies

04 February 2020 by Nishimura & Asahi

Vietnam: Foreign ownership cap in public companies

News & Analysis

Overview of the latest topics in AML, KYC and CFT under discussion in in Japan

10 December 2019 by Takafumi Ochiai

Atsumi & Sakai look at the mutual evaluations between Japan and the Financial Action Task Force on Money Laundering (FATF)

News & Analysis

New Initiatives of the Japanese Financial Services Agency in 2020

10 December 2019 by Naoki Kanehisa

Naoki Kanehisa of Atsumi & Sakai looks at the plans of the Japanese Financial Services Agency in 2020

News & Analysis

Foreign investment cap proposal for intermediary payment services

20 May 2019 by Ha Hoang Loc and Hoang Duy Khang

BRIEFING: Hanoi, 20 May, 2019

News & Analysis

Foreign employees start paying compulsory social insurance in Vietnam

23 April 2019 by Nguyen Thi Thanh Huong and Doan Thi Thanh Ha

BRIEFING, Hanoi, 23 April, 2019

News & Analysis

2019 Asia-Pacific Fintech Special Focus report: Japan

18 April 2019 by Yuri Suzuki, Takafumi Ochiai, Ryosuke Oue, Naoki Kanehisa and Kenichi Tanizaki

2019 Asia-Pacific Fintech Special Focus report: Japan

News & Analysis

Japan: Consumer Contract Act amendment

17 December 2018 by Nagashima Ohno & Tsunematsu

Japan: Consumer Contract Act amendment