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Regulator October 2010

Welcome to our October issue of Regulator.

In this issue we consider recent initiatives that afford greater protection for consumers directed at financiers and credit providers, as well as international developments that have an impact on Australian business.

The new UK Bribery Act reinforces the importance of rigorous compliance measures to guard against acts of bribery, and we take this opportunity to also explore the anti-corruption laws of the US and China. Many of these laws have extra-territorial application, and the reach of international regulators is longer than ever before. Vigilance in this area is extremely important for any Australian business with an international outlook, especially as the world's financial markets become more integrated.

As the global economy continues to evolve, so too does China's financial system. We contemplate China's RMB's long journey to convertibility and the opportunities for Australian business.

We hope these articles offer a useful snapshot of recent developments in Australia and abroad, and always welcome any comments or suggestions you may have.

Best wishes,
Stuart Fuller, Managing Partner

Signpost

Mallesons boosts Perth practice with new partner hire

Mallesons has expanded its Perth practice with the appointment of employment expert, Philip Willox. The hire will further strengthen the firm's national employment and dispute resolution teams.

Philip has significant experience in industrial relations and occupational health and safety, particularly in the energy and resources sector.

Philip’s appointment is effective December 2010.

Mallesons welcomes leading commercial litigator to Hong Kong office

Denis Brock, one of Hong Kong’s most experienced and respected commercial litigators, joined the Mallesons Hong Kong practice last week as partner. He has had a distinguished career in litigation and dispute resolution in both Asia and the UK.

Denis’ experience in the commercial litigation and regulatory areas will be a valuable complement to the strong expertise of the existing Mallesons Dispute Resolution team.

 

 

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Key developments in financial sector regulation

IN THIS ISSUE:

Regulator Home

Stuart Fuller presents a summary of this edition

Rebates and commissions: bribery or legitimate business payment?

The financial services industry is becoming more important to the enforcers of anti-bribery laws. This article looks at the application of UK, Chinese, Australian and US anti-bribery legislation to the financial services industry and in particular rebates and commissions.
Read more

Author
Jim Boynton
Emma Malkin

Renminbi's growing role in global trade and finance

The current battle over the value of China’s currency, the renminbi (RMB), is overshadowing another equally significant development - the internationalisation of the RMB.
Read more

Author
David Olsson

Compulsory EDR scheme membership and the new consumer credit provisions

A new national consumer credit protection regime has recently commenced. All organisations that provide credit services must be a member of an approved external dispute resolution scheme. Read more

Author
Katherine Forrest​