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InsurTech – Opportunities and Legal Challenges for the Insurance Industry

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InsurTech did not appear overnight. When it comes to collecting and analyzing data to assess risks and calculate exposures and premium payments, insurance companies...

US 50 State Shelter-in-Place / Reopening Tracker

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Shelter-in-place or stay-at-home orders have been prevalent throughout the United States since March 2020 as state and local governments have sought to protect their...

China: China Issues the Regulations on Unreliable Entity List

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On 19 September 2020, the Ministry of Commerce of the People’s Republic of China (“MOFCOM”) issued the Regulations on Unreliable Entity List (“UEL Regulations”), which take...

Indonesia: The OJK has issued a new regulation on risk management for Non-Bank Financial...

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The Indonesian Financial Services Authority (OJK) has issued OJK Regulation No. 44 of 2020 on Risk Management for Non-Bank Financial Institutions. Non-bank financial institutions under this regulation include insurance companies, pension funds and financing companies. This regulation replaces OJK Regulation No. 1 of 2015 on the same subject matter. This regulation has already come into effect. 

United States: What factors should companies consider in conducting compliance audits of supply chain...

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Many companies conduct audits of suppliers for compliance with applicable laws, including laws regulating forced labor, trafficking, underage labor, worker safety, and related human rights matters. But what are the key legal considerations in conducting supplier compliance audits, and what is the best practice for doing so?

Hong Kong & China: Cyber Fraud Recovery

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Hong Kong and Mainland China are common destinations for embezzled funds. In today’s global marketplace, disputes are growing in number and complexity. Businesses are facing intense competition and must manage the risks and challenges in doing business locally and internationally. Higher accountability standards and tighter regulatory scrutiny increase exposure and vulnerability.

Italy: Italian Medicine Agency – Public consultation on the new Guidelines for the preparation...

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On 16 September 2020, the Italian Medicine Agency (AIFA) launched a public consultation on the new "Guidelines for the preparation of Dossiers supporting reimbursement and pricing applications", in order to implement the Decree of the Ministry of Health dated 24 July 2020, establishing "Criteria and methods by which the Italian Medicine Agency establishes, through negotiation, the prices of medicines reimbursed by the National Health System".

Italy: HTA – Debate on the health technology assessment system in Italy

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As part of the debate on the need to identify a national agency for the health technology assessment to promote the sustainability, universality and efficiency of the National Health System, the Italian Agency for Regional Health Services (Agenas) emphasized the importance of its role in the cooperation between the central and regional level for the evaluation of health technologies named National Program for the Health Technology Assessment (HTA).

Indonesia: Charging-up Indonesia’s Battery Electric Vehicle Infrastructure

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The Indonesian government has been pushing the development of Battery Electric Vehicles ("BEV") and related infrastructure with a view to having low carbon emission vehicles account for at least one fifth of all domestically manufactured vehicles by 2025.

United States: CFIUS Issues Final Rule Aligning Critical Technologies Mandatory Filing Requirement with US...

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On September 15, 2020, the Treasury Department published the anticipated final rule modifying the scope of the critical technology filing requirement under the regulations of the...
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