July/August 2017

Main

Americas Women in Business Law Awards 2017: winners announced

Brexit delay vexes AIFMD third countries

DEAL: Maldives’ $200m sovereign bond debut

Banco Popular restructuring proves EU resolution can work

Fiduciary confusion: compliance is key

Structured products & derivatives forum 2017: key takeaways

PRC lags on corporate governance

Europe Women in Business Law Awards: 2017 winners

EU/US diverge on leveraged lending cap

How capital misallocation is hurting China

Treasury report could spell end of CHOICE Act

DEAL: Costa Rica toll road dual tranche project bond

DEAL: Mozambique’s $5 billion FLNG project

DEAL: Europe’s first insurance premium loan securitisation

Safe continues to refuse additional QDII quotas

Mark Yallop on conduct and culture

Litigation funding empowers UK shareholders

Blue Apron's no-vote shares IPO concerns investors

Indian banks decentivised by insolvency code

UK regulator plans asset management overhaul

Editorial: Summer of discontent

Europe, Middle East & Africa: The long arm

Americas: Brazil’s little way

White Collar Crime Forum 2017: key takeaways

Asia round-up: boiling point

EMEA news roundup: busy bees

Americas

Asia-Pacific

Europe Middle East and Africa

DEAL: Europe’s first insurance premium loan securitisation

POLL: mixed results for EU’s SSM

Head-to-head: is Dodd-Frank working?

Africa Forum 2017: Managing business risk

Bank Capital Forum 2017: Watch the throne

Structured Products: Speed bumps

Americas Women in Business Law Awards: 2017 winners

Europe Women in Business Law Awards: 2017 winners

China’s new cyber law worries market

How to win at M&A

Listing in a Brexit era

Swiss covered bonds go global

Greece needs more than debt reprofiling

Mifid II’s extraterritorial reach worries non-EU firms

Islamic securitisation set to take off

Nasdaq listing draws in EU crowd

Blockchain token sales create new issues for the market

Senior leveraged loan restrictions hit the lending market

South Africa market volatility impacting M&A

Brazil: Time for sanitation?

Colombia: Compliance update: part I

Cyprus: New reporting requirements

Honduras: Anti-money laundering registry

Indonesia: Peer-to-peer lending guidelines

Ireland: Financial regulator restructuring

Japan: Stewardship Code amendments

Macau: New AML law

Panama: International tax transparency

Philippines: Money laundering liability

Slovak Republic: New construction legislation

Spain: Tech project finance

Thailand: Doing business developments

Switzerland: Automatic exchange of information

Vietnam: Notable changes introduced by the draft competition law

Closing conditions

International Correspondents

Features

Tax Relief

Special Features

News Analysis

Editorial

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Switzerland: Automatic exchange of information

On January 1 2017, the Swiss domestic legislation on the Automatic Exchange of Information (AEOI) entered into force and the Swiss Federal Tax Administration (SFTA) published guidelines specifying the crucial aspects of the legislation for practical use. Under the AEOI, Swiss financial institutions (FI) will collect and exchange relevant financial information on 'reported persons' with Switzerland's partner states. By the same token, Switzerland will receive data collected on Swiss resident reported persons from Switzerland's partner states. The exchanged information will be used for domestic taxation purposes in the state of residence of the reported persons.

June 28, 2017

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