- Embracing Change
- Litigation risk makes for a bumpy ride from LIBOR to risk free rates
- The EU preventative restructuring framework – harmony or discord?
- Proposed EU regulation and directive on European crowdfunding service providers
- Anti-money laundering in the UK & US: Looking ahead
- Regulatory, Compliance & Investigation Solutions (RC&I Solutions)
- Diversity and culture, and the FCA’s approach to non-financial misconduct
- European strategy for Impact Financing – a brief overview
- Dos and don’ts when applying for a license as a financial institution
- Listening when sanctions regulators speak
- Beyond Brexit – Regulatory equivalence
- Changes to deemed dividend rules bring good news for secured creditors
- China’s New Foreign Investment Law: the impact on financial institutions
- The Dawn of the Open Era: Open Banking in Asia-Pacific
- Mexican FinTech Law
- The new Italian FinTech initiatives
- Open everything and improved security: life after PSD2
- Despite growing scrutiny and enforcement in the cryptocurrency space, regulatory uncertainty remains
- PSD2 & GDPR: an opportunity for the African mobile payment business?
- Stablecoins - strong and stable?
- U.S. changes from the top
- Keeping up with FinTech
- Changing your payments
- Taking blockchain mainstream
- Future-proofing cybersecurity and data privacy
- Getting to grips with MiFID II
- Financial crime awareness
- Life after LIBOR
- Changes for loan portfolios
- Alternative finance: A fresh approach
- Internationalization of the Renminbi
China’s New Foreign Investment Law: the impact on financial institutions
China’s new Foreign Investment Law (“FIL”) was passed by the National People’s Congress (“NPC”) of the People’s Republic of China (“China” or “PRC”) on March 15, 2019. The FIL will take effect from January 1, 2020, and the existing legislation that has formed the backbone of Foreign Direct Investment (“FDI”) regulation in China since the 1980s (currently scattered over three laws) will be repealed on the same day.
