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IMPACT ANALYSIS: U.S. advisory warns on Hong Kong risk but vague on enforcement inclinations

8 Min Read HONG KONG/NEW YORK(Thomson Reuters Regulatory Intelligence) - The U.S. departments of State, Treasury and Homeland Security recently issued a joint advisory warning U.S. companies in Hong Kong of escalating financial, legal and reputational risks associated with doing business in the territory. The advisory attributes โ€œmanyโ€ of these risks to implementation of the National Security Law (NSL) and other recent legislative changes that have taken place in Hong Kong. A Stock Exchange...
Hong Kong Jimmy Lai Helen Chan Chris Tang Carrie Lam Thomson Reuters Trust Principles

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FDA's CDRH posts list of proposed guidance development in 2016 as well

Photo source: iStock/AlexLMX FDAs Center for Devices and Radiological Health has posted aย listย of the guidance documents it plans to publish in fiscal year 2016 as either final or draft guidances. It has also posted a list of previously issued final guidances for which the center is interested in receiving external feedback on whether they should be revised or withdrawn. Several of these guidances could be of interest to medical device packaging professionals.ย CDRH asks that comments on any ...
Allison Komiyama David Amor Kevin Daly Walt Murray James Wabby Radiological Health

UK FCA still assessing hundreds of whistle-blowing reports from 2019, hundreds more from 2020 -FoI response | Thomson Reuters Regulatory Intelligence and Compliance Learning

To embed, copy and paste the code into your website or blog: Almost 1,000 whistle-blowing reports are still being assessed by the Financial Conduct Authority (FCA) months โ€” and in 316 cases, years โ€” after they were brought to its attention, a request made under the Freedom of Information Act 2000 has revealed. In its response to FOI8058, submitted by Regulatory Intelligence, the FCA said it was still assessing 316 reports from 2019 and 630, from 2020. In all, the FCA received 1,179 reports ...
United Kingdom City Of Dame Elisabeth Gloster Office Of The Whistleblower Party Parliamentary Group For Whistleblowing Financial Conduct Authority

Regulatory Technology Market Next Big Thing | Major Giants IBM, Actico, Trulioo

Regulatory Technology Market Next Big Thing | Major Giants IBM, Actico, Trulioo iCrowd Newswire Latest released the research study on Global Regulatory Technology Market, offers a detailed overview of the factors influencing the global business scope. Regulatory Technology Market research report shows the latest market insights, current situation analysis with upcoming trends and breakdown of the products and services. The report provides key statistics on the market status, size, share, grow...
United States United Kingdom New Zealand South Korea South Africa United Arab Emirates

Investment Banking & Trading Services Market to Reach $520.02 Bn, Globally, by 2027 at 5.8% CAGR: Allied Market Research

Investment Banking & Trading Services Market to Reach $520.02 Bn, Globally, by 2027 at 5.8% CAGR: Allied Market Research investment banking & trading services market. PORTLAND, Ore., March 16, 2021 /PRNewswire/ -- Allied Market Research published a report, titled, " Investment Banking & Trading Services Market by Service Type (Equity Underwriting & Debt Underwriting Services, Trading & Related Services, Financial Advisory, AND Others) and Industry Verticals (BFSI, Healthcare, Manufacturing, Ene...
United States Hong Kong United Kingdom Kostenloser Wertpapierhandel David Correa Morgan Stanley

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