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Corporate Governance AML/CFT Capital Markets

Sherman & Howard L.L.C.

Alphabet Soup: FinCEN Proposal Would Add AML/CFT Obligations Under the BSA for RIAs & ERAs

Let me start by translating that headline to English. On February 15, 2024, the Financial Crimes Enforcement Network (FinCEN) division of the Department of Treasury issued a rule proposal that would require investment...more

Hogan Lovells

Hong Kong Corporate & Regulatory Insights — July 2021

Hogan Lovells on

Hogan Lovells' Hong Kong Corporate & Regulatory Insights July 2021 edition is published today to keep you abreast of the recent legal and regulatory developments in the Hong Kong corporate market. The topics covered in the...more

Hogan Lovells

Hong Kong Corporate & Regulatory Insights – April 2021

Hogan Lovells on

Equity Capital Markets - The Stock Exchange of Hong Kong Limited (SEHK) publishes consultation paper on review of corporate governance code and related Listing Rules - SEHK published a consultation paper outlining...more

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