493 results on '"Technical Paper"'
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2. “Racing” to the IBOR transition finish line
3. Hong Kong SFC releases new FAQs on external electronic data storage
4. The future of SEC enforcement under the Biden administration
5. Understanding regulatory trends: digital assets & anti-money laundering
6. Guernsey as an investment funds domicile: benefits and regulations
7. Structuring and financing private equity and venture capital transactions in Luxembourg
8. LIBOR transition: challenges for Islamic finance transactions
9. SEC’s disclosure effectiveness initiative reshapes MD&A disclosure requirements
10. Strengthening AML/CFT controls of digital payment token service providers in Singapore
11. Preparing for market disruption: circuit breakers and discretionary trading halts
12. Singapore variable capital companies: the many uses and benefits
13. Shades of blue in financing: transforming the ocean economy with blue bonds
14. U.S. Securities and Exchange Commission (SEC) brings regulation FD enforcement action against AT&T Inc.
15. Jersey as an investment funds domicile: benefits and regulations
16. Sovereign wealth fund investments in private funds: selected tax planning considerations in the US, EU and UK
17. The anti-money laundering act of 2020
18. The new European crowdfunding regulation: facilitating cross-border services
19. US SEC examination priorities for 2021: what you need to know
20. Fintech companies face investment company status challenges
21. Unpacking the SEC’s new disgorgement powers
22. Blockchain can both enhance and undermine compliance but is not inherently at odds with EU privacy laws
23. SEC amends rules on financial reporting of business acquisitions and dispositions
24. New developments on regulation of cryptocurrency in China
25. SEC updates regulatory framework for good faith determinations of fair value
26. China’s forthcoming digital currency: implications for foreign companies and financial institutions in China
27. SEC guidance on broker-dealer custody of digital asset securities
28. Highlights of the new PRC securities law
29. US Securities and Exchange Commission (SEC) expands accredited investor definition
30. Holding ABS is still tricky: the EU securitisation regulation and its UK equivalent : This article was correct at the time it was written in October 2020.
31. Foreign direct investment rules in selected European countries – an overview : This article was drafted in June 2020 and was correct at the time of writing.
32. SEC adopts offering reforms for BDCs and registered closed-end funds and issues a temporary exemptive order
33. China issues new cybersecurity review measures
34. China investment policy – ensuring the mice will be caught
35. What is new after Liu: unsettled questions surrounding SEC disgorgement
36. COVID-19 considerations for SEC cybersecurity guidance, disclosure, enforcement, and parallel proceedings: navigating the new normal
37. Six practical tips for practicing cyberhygiene in the middle of a global pandemic
38. New SEC variable contract summary prospectus rules: an implementation project plan
39. China’s new fund custodian rules
40. The past, present and future of the non-traded NAV REIT structure
41. China’s asset management industry: mapping the global landscape
42. Private equity in 401(K) plans – a trillion dollar opportunity?
43. Cryptocurrency – Is It Property?
44. Italian supreme court ruling on the criteria to apply corporate liability: an overview of the implications for foreign financial institutions operating in Italy
45. CFIUS issues final regulations on national security review of foreign investments in the United States under FIRRMA: broader reach, mandatory filings, and limited exceptions
46. Comparison of regulatory regimes for closed-ended private investment funds: Cayman Islands and British Virgin Islands
47. Telegram: deconstructing one of the biggest blockchain cases of 2020
48. Strategies for addressing investor liquidity concerns and funding capital needs in real estate funds
49. International cooperation to combat money laundering in the capital market: Indonesia and Australia experience
50. Liu v. S.E.C.: Supreme Court’s narrowing of SEC disgorgement raises questions for insider trading cases
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