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ESG and internal investigations: New compliance challenges
As ESG concerns have come to the forefront in different jurisdictions, the scope of these inquiries is expanding in kind.
Global | Publication | March 2017
For international financiers and corporate borrowers, taking or granting security in Asia Pacific requires a specialised and customised approach for each jurisdiction.
Whilst there are many similarities between some jurisdictions, there are surprisingly wide variations within the region. Many countries have reformed or are reforming security legislation in an effort to improve and simplify the process of advancing loans and taking security.
To help our clients structure cross-border financing transactions, we have produced ‘Banking security in Asia Pacific’ as part of our NRF Institute. The guide compares banking and security laws in 16 jurisdictions within the region.
You can use the guide to:
To request access to ‘Banking security law in Asia Pacific’, please register to join NRF Institute.
Registration indicates acceptance of the terms and conditions which include important information about how our product will be delivered.
Members of NRF Institute can access a range of premium content including knowledge hubs and cross-border guides.
Publication
As ESG concerns have come to the forefront in different jurisdictions, the scope of these inquiries is expanding in kind.
Publication
In compliance with the constitutional reforms published in the Federal Official Gazette, new secondary legislation regulating the energy sector, specifically in terms of power and hydrocarbons, was published on March 18, 2025.
Publication
On February 1, US President Donald Trump signed three executive orders which impose tariffs on Canada, China, and Mexico based on declared national emergencies associated with purported illegal immigration and fentanyl imports from each country.
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