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Ukraine: Shell Companies Face Scrutiny

On 3 April 2019 the National Bank of Ukraine ("NBU") unveiled the details for operation of current accounts by foreign companies in Ukrainian banks....

UAE: New Health Data Law

On 6 February 2019, Federal Law No. 2 of 2019 was enacted in the UAE, which will regulate the collection, processing and transfer of...

Thailand Cybersecurity Act Has Been Passed

Along with the Thailand Personal Data Protection Act (please see our previous client alert Get Ready: The First Thailand Personal Data Protection Act Has...

Philippines: Revised Corporation Code is now in effect

Recent Developments On 20 February 2019, Philippine President Rodrigo Duterte signed into law Republic Act (RA) No. 11232 or the Revised Corporation Code of the...

UAE Issues Cabinet Resolution Implementing the New AML Law

The AML Resolution introduces a number of significant enhancements to the UAE AML regime including:(a) the introduction of the "risk-based approach" to AML regulation, whereby...

UAE: Strengthening Compliance Against Financial Crime: Recent Developments and Enforcement Trends in the UAE

Greater scrutiny into financial crimes The newly enacted Federal Law No. 20 of 2018 on Anti-Money Laundering Law (AML Law) contains important improvements over the...

Australian Parliament passes Whistleblowing Bill

On 19 February 2019 the House of Representatives passed the Treasury Laws Amendment (Enhancing Whistleblower Protections) Bill 2018 (the Bill). Although the Bill is...

Philippine Insurance Commission Issues Guidelines for Admissibility of Investments by Insurance Companies in Infrastructure...

The Insurance Commission, through Circular Letter No. 2018-74 dated 28 December 2018 (Circular Letter), issued the guidelines for admissibility of investments in infrastructure projects,...

China issues new rules to clarify procedures for collection of electronic data in criminal...

Recent developments On 2 January 2019, the Ministry of Public Security of the People’s Republic of China (MPS) issued the Rules on Collection of Electronic Data...

The Cost of Corruption For Corporations in Indonesia: Takeaway From Recent Enforcement of Corporate...

Recent Update Almost immediately following the issuance of Supreme Court Regulation No. 13 of 2016 on Case Handling Procedures for Corporate Crimes ("Perma 13") in December 2016,...

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