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Regulatory Spotlight – Edition Two
30 September 2019
We’re pleased to publish our latest regulatory spotlight, highlighting and dissecting recent regulatory updates and developments affecting the financial services industry globally.
In this edition, you can read the following articles:
- Regulation in the UAE, Patricia ‘t Hart-van Rooijen
- Anti-Money Laundering Dos and Don’ts, Steffany Pratcher and Laura da Ascencão
- China’s Silicon Valley: policy developments in the Greater Bay Area, James Donnan
- Introduction of Trust Law in Switzerland, Jurgen Borgt
- DAC6: a brave new world of transparency, Charlotte Phipps-Hornby
- STS securitisation rules bring tough new disclosure demands, Arno Vink and Edwin van Ankeren
- Cayman Islands Data Protection law takes effect, Lesley Connolly
- Navigating a shifting regulatory landscape – the importance of risk management, Adela Baho
Click here to download a copy of the newsletter
If you have any questions or want to know more about the topics highlighted in our regulatory spotlight, please get in touch.
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