Tag Archives: Reporting

Corporate Crime update – December 2017

  Welcome to the December 2017 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions. For the full update on each … Continue reading

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Filed under Bribery and Corruption, Corporate Crime, Sector Updates by Herbert Smith Freehills

Australia: Derivatives clearing and single-sided reporting exemption regulations made

The Australian Government has made and registered a critical Regulation dealing with mandatory clearing of derivatives and an exemption allowing certain single-sided reporting. 

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Filed under Australia

Hong Kong issues consultation paper on draft rules for mandatory reporting and related record-keeping in relation to OTC derivatives

The Hong Kong Monetary Authority and the Securities and Futures Commission have recently issued a joint consultation paper detailing their proposed requirements relating to the mandatory reporting and record keeping obligations for over-the-counter (OTC”) derivative transactions in Hong Kong. 

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Filed under Asia, Hong Kong

New EU Directive: Reporting by Extractive Companies on Government Payments

The European Parliament and Council of Ministers have agreed the final form of the new EU rules for the disclosure, on a project by project basis, of payments to governments by companies operating in the extractive  industries. The EU’s agreement … Continue reading

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Filed under Bribery and Corruption, Corporate Crime, Europe, European Regulation, Regulatory Reform, Sanctions and Money Laundering, UK