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Searching Content indexed under Securities by Clyde & Co ordered by Published Date Descending.
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1
New Regulations On Electronic Funds Transfer And Cash Transaction Reporting
As part of more robust anti-money laundering measures, the Tanzanian government has recently released the new Anti-Money Laundering
Tanzania
24 Jun 2019
2
Investing In Government Securities In Tanzania
In this month's briefing we highlight investments in Government securities by Tanzanian residents and the restrictions imposed under Tanzanian law on East African Community
Tanzania
21 May 2019
3
KSA: The First Ever Class Action Suit Filed Against The Board Of Directors Of Al-Mojil Group
It should be noted that the class action related to the investors before the IPO stage described above.
Saudi Arabia
13 Mar 2019
4
D&O Insurers Impacted By Climate Change Disclosure Claims In 2019
Commentators have long speculated whether climate change disclosures may result in claims under D&O policies, but such claims have been slow to materialize.
United States
10 Jan 2019
5
ICOs: Understanding The Risks
Initial Coin Offerings (ICOs) are already a multibillion-dollar strategy for raising capital and are growing in importance. They do, however,
UK
18 Dec 2018
6
Risk Awareness Of ICOs Will Rise
D&O insurers should continue to evaluate coverage options and tread carefully.
United States
14 Dec 2018
7
Danilina v Chernukhin: Security Of Costs
Court assesses amount of security of costs to be provided by a claimant
UK
10 Oct 2018
8
Implied Terms And Entire Agreement Clauses
In the March 2018 case of J N Hipwell & Son v Szurek [2018] EWCA Civ 674
UK
1 Oct 2018
9
A New Class Action Regime Comes Into Force In The Kingdom Of Saudi Arabia
On 15 December 2017, new amended regulations came into force in KSA, and a class action regime is now in force in respect of securities disputes.
Saudi Arabia
2 Jul 2018
10
Shareholder Class Action Update Australia Vs United States Of America
The number of securities class actions filed in Australia and in the United States of America remains steady, but it is still rare for these class actions to proceed to hearings ...
United States
18 May 2018
11
Employee Share Schemes
Employee share schemes are designed to encourage employees to become shareholders in their employer company. These schemes can take a variety of forms.
UK
12 Feb 2018
12
Financial Institution Liable When Put On Inquiry Of A Misappropriation Of Funds
On 1 February 2018 the Court of Appeal handed down judgment in the case of Singularis v Daiwa [2018] EWCA Civ 84, dismissing all of the stockbroker's appeals and upholding the decision of the High Court, which found that Daiwa was negligent in paying out monies from its client account on the instructions of one director and the only shareholder of the client, where the circumstances indicated that those client instructions may not have been bona fide.
Worldwide
9 Feb 2018
13
Zero Knowledge Proofs And Routers In The Blockchain World
It is common knowledge that Blockchains and other Distributed Ledger Technologies (together "DLT") are still in their infancy for mainstream commercial transactions.
UK
14 Dec 2017
14
New SFC Regulatory Requirements To Reduce And Mitigate Hacking Risks
Hacking is increasingly sophiscated, and orchestrated by crime syndicates and money launderers.
Hong Kong
5 Dec 2017
15
Exploring The Frontier In Securities Litigation In China - Key Factors In Ascertaining Misrepresentation In The Chinese Securities Market
Following the rapid development of the SSE / SZSE and the ChiNext Market in China over recent years, an increasing number of judgments on the issue of misrepresentation relating to securities...
China
14 Nov 2017
16
Relaxation Of Listing Norms For Scheme Matters
The Securities and Exchange Board of India ("SEBI") through its circular dated September 21, 2017, ("New Circular") has aligned the requirements specified for listing under schemes of arrangement...
India
6 Nov 2017
17
Review Of Investment By Foreign Portfolio Investors In Corporate Debt Securities
The Reserve Bank of India has vide circular No. 5 dated September 22, 2017, decided to review the investment in corporate debt securities by Foreign Portfolio Investors ("FPIs").
India
6 Nov 2017
18
Recent Decisions Clarify The Reach Of US Securities Laws Under Second Prong Of Morrison
In view of the high potential exposure in US litigation, it is important that global companies and their insurers understand the extraterritorial reach of US laws.
United States
19 Oct 2017
19
Exploring The Frontier In Securities Litigation In China
Upon the rapid development of Shanghai / Shenzhen Stock Exchange Market (SSE / SZSE) and the ChiNext Market (ChiNext) in China over recent years...
China
2 Oct 2017
20
Exploring The Frontier In Securities Litigation In China (Chinese)
Key factors in ascertaining mis-representation in the Chinese security market 探索中国证券诉讼的新领域 - 认定中国证券市场中虚假陈述的关键因素
China
2 Oct 2017
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