International Law Office

Latest updates

Jia Wan

China, GATS, Trump: do non-US insurers get a piece of the US-China trade deal?

Insurance - China
AnJie Law Firm

Despite the tortuous path ahead for the US election campaigns and the trials and tribulations of 2020, the US-China Phase One Trade Deal remains in place.

James Heinicke

Administrative fines regime extended

Banking & Financial Services - Cayman Islands
Ogier

The Monetary Authority (Administrative Fines) (Amendment) Regulations 2020 recently came into force, extending the administrative fines regime beyond breaches of the Anti-money Laundering Regulations to a much broader spectrum of breaches under various Cayman regulatory laws.

Samuel Yang

Mobile financial apps must be filed with National Internet Finance Association of China

Tech, Data, Telecoms & Media - China
AnJie Law Firm

According to the Notice of the People's Bank of China on Issuing Financial Industry Standards on Strengthening the Security Management of Mobile Financial Client Application Software, the National Internet Finance Association of China has organised a real-name filing for mobile financial apps.

Louise Dalton

Another opportunity to play in the sandbox – Ofgem publishes guidance to support innovation

Energy & Natural Resources - United Kingdom
CMS Cameron McKenna Nabarro Olswang LLP

Ofgem recently published guidance on its Energy Regulation Sandbox Service.

Justin Savage

Investment funds update: Q2 2020

Private Client & Offshore Services - Cayman Islands
Ogier

Over the past quarter, the Cayman Islands enacted a number of changes to laws and regulations which affect, or will affect, Cayman funds, including with respect to the Private Funds Law, the administrative fines regime, disclosure requirements and the automatic exchange of information portal.

Brian S Cousin

COVID-19 reopening plans

Employment & Immigration - USA
McDermott Will & Emery

States have imposed their own obligations on employers as part of their reopening plans.

OnDemand

1

Open banking – revolution or risk?

Banking & Financial Services / Nigeria

2

Aviation industry trends

Aviation / Argentina, Bahamas, Brazil, Germany, Israel, Peru

3

Cybersecurity: trends and issues

Tech, Data, Telecoms & Media / Belgium, China, European Union, Mexico, Russia, Switzerland, Taiwan