Home | Insights | Regulatory Spotlight – Edition Two

Regulatory Spotlight – Edition Two

30 September 2019

Make an enquiry

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.