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5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
20 Apr 2024, 6:37 pm
China therefore has found itself persistently reliant on a region that theUnited States continues to dominate, and its investments have been steady for decades.Chinese strategic thinkers see the Middle East as a place with far more peril than promise.The region has a history of both intra-regional strife and domestic unrest, and China is concernedthat extremist ideologies originating in the region will infect western China. [read post]
11 Apr 2024, 10:09 am by Simon Lovegrove (UK)
On 11 April 2024, the European Banking Authority (EBA) published a final report containing ‘Guidelines on the application of the group capital test for investment firm groups’. [read post]
9 Apr 2024, 1:23 am by Katelynn Minott, CPA & CEO
Asking around in social media groups and online communities with locals is also a good plan. [read post]
8 Apr 2024, 9:01 pm by renholding
Businesses impacted by the forthcoming regulations, however, may need to add these restrictions on international transfers of personal data to the growing list of international transfer restrictions already imposed by data privacy laws, including the European Union’s General Data Protection Regulation, China’s cybersecurity data privacy laws and similar comprehensive privacy laws in other jurisdictions. [read post]
7 Apr 2024, 9:01 pm by renholding
These high scores may reflect a regulatory drive: in 2021, the Taiwanese Financial Supervisory Commission (FSC) set out guidelines for banks that encouraged domestic banks to disclose climate risks in line with TCFD. [read post]
4 Apr 2024, 5:51 am by Alex Joel
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
29 Mar 2024, 7:28 pm
Here one encounters a re-affirmation of the fundamental approach and sensibilities (which themselves have been evolving since the 1970s) of the Organization for Economic Cooperation and Development (OECD), the group that tends to include many "home" states in goal economic production networks. [read post]
28 Mar 2024, 9:03 pm by Joe Whitworth
STDF was created by the Food and Agriculture Organization (FAO) of the United Nations, the World Organisation for Animal Health (WOAH), the World Bank Group, the World Health Organization (WHO), and WTO. [read post]
19 Mar 2024, 6:08 pm
The Norms rested comfortably in the traditions of the old Soviet-Non-Aligned camp views of the world; the SRSG was deeply invested in the sensibilities and modes of operation of the OECD. [read post]
14 Mar 2024, 9:03 pm by Gianna Hill
The Federal Housing Finance Agency (FHFA) adopted a final rule permitting its regulated entities—Fannie Mae, Freddie Mac, and the Federal Home Loan Banks—to invest in mortgages encumbered by private transfer fee covenants. [read post]
13 Mar 2024, 8:40 am by Simon Lovegrove (UK)
The Commission’s adoption of the technical standards follows the final report that was published by the European Banking Authority on 12 May 2023. [read post]
12 Mar 2024, 8:58 am by Flupke van den Bogart
On 7 February 2024, the European Parliament, the Council of the EU and the European Commission (“the Commission”) reached agreement on the final text of the proposal for a review of the European Market Infrastructure Regulation (“EMIR review proposal”). [read post]
6 Mar 2024, 6:33 am by Tarek Ghani
As the European Union Trade Commission notes, “In politically unstable areas, armed groups often use forced labour to mine minerals. [read post]
27 Feb 2024, 4:20 am by Beatrice Yahia
The filing, which is not public, came after several human rights groups issued statements yesterday accusing Israel of violating the ICJ’s legally binding order. [read post]
25 Feb 2024, 6:34 am by Rob Robinson
These arrests were confirmed in statements by an official from the European Union’s policing body and Brett Leatherman, deputy assistant director of the FBI. [read post]
21 Feb 2024, 6:05 am by Chimène Keitner
The Evolving European Approach Europe, for its part, has by and large resisted calls to seize Russian central bank assets outright. [read post]