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Regulatory Spotlight – Edition Two

30 September 2019

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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.