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The PSC regime: changes following implementation of the Fourth Anti Money Laundering Directive This note sets out a brief overview of the new requirements following amendments to the people with significant control ("PSC") regime and highlights some practical issues arising from the new rules. The Information about People with Significant Control (... Hong Kong Resolution of Financial Institutions - what it means for counterparties of financial institutions This sets out an overview of the Hong Kong regime for the resolution of financial institutions and what it means for counterparties of within-scope financial institutions. Hong Kong’s Financial Institutions (Resolution) Ordinance came into effect on 7 Jul... Hong Kong Resolution of Financial Institutions This sets out an overview of the Hong Kong regime for the resolution of financial institutions and what it means for counterparties of within-scope financial institutions. Hong Kong’s Financial Institutions (Resolution) Ordinance came into effect on 7 Jul... The new prospectus regime: impact on debt capital markets Client publication on the new prospectus regime; (Regulation EU 2017/1129). On 30 June 2017 the new prospectus regulation (Regulation EU 2017/1129) was published in the Official Journal of the European Union (the “New Prospectus Regulation”).... The ICLG to Corporate Recovery and Insolvency 2017: Q&As on English Law Discusses market trends and recent case law and gives an overview of statutory framework and substantive law underpinning the insolvency regime in England and Wales. This article considers eight main areas: 1. Key Issues to consider when the compa... Superhuman resources: responsible deployment of AI in business Slaughter and May and ASI Data Science, the high-growth British Technology firm, have published Superhuman Resources, a joint white paper on the responsible deployment of Artificial Intelligence (AI) in business. We believe that AI could become the most t... P&E Update: Employment/Employee Benefits Bulletin Queen’s Speech 2017; Employees rights; Discrimination: causation and relevance of institutional attitudes; Weekly rest break; Travel time; ICO revised Code of Practice; Article 29.  Topics covered in this bulletin: New Law Queen’s Speech 2017: employment... P&E Update: Pensions Bulletin Money laundering regulations; BA pension increase; GMP equalisation; High Court appoint trustee; CJEU Insolvency Directive; Hoover RAA approved; Regulator’s Tranche 12; EIOPA 2nd stress test Topics covered in this bulletin: The Watch List New Law Money L... The Hong Kong Stock Exchange’s Concept Paper on a New Board and Consultation on Changes to the GEM and Main Board Listing Rules: What You Need to Know The Stock Exchange of Hong Kong Limited recently released its long-awaited concept paper on a potential new board and its related consultation paper on its review of the Growth Enterprise Market and proposed changes to the GEM and Main Board Listing Rules... Competition and Regulatory Newsletter European Commission opens four further investigations in a move to crack down on anti-competitive practices in online retailing European Commission opens four further investigations in a move to crack down on anti-competitive practices in online retailing...