Publication
Keeping your dawn raid guidance current
Unannounced inspections or ‘dawn raids’ are used by antitrust authorities to obtain evidence when there are suspicions that individuals or businesses have infringed the antitrust rules.
United Kingdom | Publication | August 2020
European Update
EU/UK regulatory roundup
Climate Financial Risk Forum publishes guide on climate-related financial risk management
Heightened risk of market abuse in a remote working context?
Observations on the UK’s ambitions for the future economic partnership in financial services
Governance and operational resilience: Asset management
Asset managers and IBOR transition: The clock is ticking!
Liquidity management obligations for investment funds
China update: relaxation of legislation and policies
HKMA publishes white paper on green and sustainable banking
Publication
Unannounced inspections or ‘dawn raids’ are used by antitrust authorities to obtain evidence when there are suspicions that individuals or businesses have infringed the antitrust rules.
Publication
On 26 July 2024, the People’s Bank of China (PBOC) and the State Administration of Foreign Exchange (SAFE) jointly released revised rules in respect of the investments into China’s financial market through the Qualified Foreign Institutional Investor and Renminbi Qualified Foreign Institutional Investor (collectively, QFII) regime (the New Rules).
Subscribe and stay up to date with the latest legal news, information and events . . .
© Norton Rose Fulbright LLP 2023