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20 May 2019

Cross-border capital pools are expected to be integrated into local and foreign currencies

2019年3月18日,国家外汇管理局发布《关于印发〈跨国公司跨境资金集中运营管理规定〉的通知》(汇发[2019]7号,以下简称“7号文”)。7号文取代了原先的《跨国公司外汇资金集中运营管理规定》(汇发[2015]36号,以下简称“36号文”)。

22 Apr 2019

Legal Technology Transformation

Going beyond Risk & Compliance - Legal Functions Embracing Digital

18 Apr 2019

Legal Technology: The GC Conundrum

The General Counsel (GC) is changing from a legal expert and risk mitigator to a business enabler.

12 Apr 2019

Australia's raised bar in Whistle-Blower Protection - New Time-sensitive Requirement for Employers

Australia’s whistle-blowing laws and program launches on July 1st 2019.

22 Mar 2019

Legal Entity Management - Beyond Compliance

The regulatory landscape is changing, as well as getting stricter, making it more difficult to monitor changes across a multinational footprint.

8 Mar 2019

China - Economy Promises Growth Despite Headwinds.

Growth is back in the cards after a seemingly sluggish 2018.

28 Feb 2019

Ecosystems 2021 – What Will The Future Bring? Shaping And Positioning Of The Financial Services Industry.

The rapid development of ecosystems is presenting financial service providers with major operational and strategic challenges.

18 Feb 2019

GDPR Six Months On.

Six months on from the General Data Protection Regulation (“GDPR”) coming into force, GDPR is having the desired effect with a largely positive impact on consumer opinion in relation to personal data being collected and stored by organisations.

1 Feb 2019

Does your Ethics Line comply with the PRC Cyber-Security Law?

If your company employs in China, your ethics line should also be hosted and managed locally.

30 Jan 2019

Top 12 aspects to implement for an Effective Whistle-blower Hotline

A whistle-blower hotline is often a key component of an effective corporate compliance and ethics program. Research reveals that internal employee hotlines facilitate the detection of unethical or unlawful conduct, as tips are the most common detection method for suspected wrongdoing in companies with or without hotlines.

11 Jan 2019

The Future Of Work.

Driven by accelerating connectivity, new talent models, and cognitive tools, work is changing. As robotics, AI, the gig economy and crowds grow, jobs are being reinvented, creating the 'augmented workforce'. We must reconsider how jobs are designed and work to adapt and learn for future growth.

19 Dec 2018

Blockchain - Legal implications, questions, opportunities and risks

Blockchain is increasingly in the news, but still primarily as the underlying software used for cryptocurrencies such as Bitcoin. Many businesses have yet to realize its potential and the extensive ways in which blockchain can be used to make processes more efficient or to develop new service offerings, but momentum is gathering as its applications are more widely understood.

14 Dec 2018

Demographics Under The Spotlight, By Country.

With demographics creating a rich tapestry of challenges and opportunities, it's important to take a closer country-specific look to uncover shared trends and collective insights across the Asia-Pacific landscape.

11 Dec 2018

Financial Services Regulatory Outlooks 2019 Leading In The Times Of Change.

The Deloitte Center for Regulatory Strategy has released a series of 2019 financial services regulatory outlooks to help financial services firms across the globe navigate the year ahead.

6 Dec 2018

Deloitte Legal...helping General Counsel do More with less...

The General Counsel must also serve both as partner to the board and business leaders and as guardian of the corporation. The fusion of the partner and guardian roles turns on GC integration into the core activities of the corporation.

30 Nov 2018

Risk Sensing - The (Evolving) State Of the Art.

Risk Sensing—using human insights and advanced analytics capabilities to identify, analyze, and monitor emerging risks—has become a key component of many organizations’ arsenals for managing risk.

21 Nov 2018

Over The Horizon: Blockchain And The Future Of Financial Infrastructure.

When the industry can be fueled by distributed ledger technology what does the future of financial services infrastructure look like?

14 Nov 2018

Putting Intercompany Accounting On The Straight And Narrow.

It’s an unsettling trend: More and more companies are experiencing serious problems and real financial costs as a result of improper or insufficient intercompany accounting (ICA) practices.

8 Nov 2018

Technology enabled Legal & Regulatory Advisory

Today’s China is immersed in a complex regulatory compliance environment. And businesses operating here are making great efforts to manage the ever-shifting regulatory landscape of exposures and changes imposed by regulators with limited in-house resources.

8 Nov 2018

Whistle-blower services - Tip-offs Anonymous™

Tip-offs Anonymous™ is an independent and anonymous hotline and disclosure service provided by Deloitte Legal 勤理* (specifically Shanghai Qin Li Law Firm). It is a world-class service committed to the elimination of dishonesty in the workplace

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