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Financial Derivative Instruments (FDIs)

White & Case LLP

The Grant of a Pledge in Financing Transactions Triggers FDI (Golden Power) Filing Requirement

White & Case LLP on

As part of a series of recent FDI reviews, the Italian government has determined that the grant of a pledge over shares of Italian companies in strategic sectors triggers the filing requirement under the Italian FDI regime,...more

Ankura

CFIUS Issues Enforcement and Penalty Guidelines Intended to Drive Compliance with FDI Reviews and Mitigation

Ankura on

On October 20, 2022, the Committee on Foreign Investment in the United States (CFIUS) issued new Enforcement and Penalty Guidelines (the “Guidelines”). CFIUS is an interagency committee that reviews and seeks to mitigate...more

Dechert LLP

Financial Services Quarterly Report - First Quarter 2019: Distribution in Hong Kong and the Revised UT Code

Dechert LLP on

After a year of consultation with the mutual funds industry regarding changes that aim to modernise the regulatory regime for SFC-authorised funds, the Hong Kong Securities and Futures Commission (SFC) revised the Code on...more

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