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  • Colombia
    Under the Exchange Law Statute, an external credit should comply with the following requirements:
    February 01 1997
  • China
    The People's Bank of China (PBOC) promulgated the new Provisional Measures of the Administration of Foreign-Funded Financial Institutions in Shanghai-Pudong Conducting Renminbi Business Pilot Scheme (the Measures) on December 2 1996. About a month later, the PBOC granted licences to Citibank, Bank of Tokyo-Mitsubishi, Hongkong Bank and Industrial Bank of Japan to conduct Renminbi (Rmb) business.
    February 01 1997
  • Brazil
    General Telecommunications bill
    February 01 1997
  • feb9720pg19.gif
    Linklaters & Paines dominates booming market
    For the first time, International Financial Law Review has identified the leading firms in the Yankee bond market. Meanwhile, Linklaters continues to dominate the Eurobond market. Richard Forster and Samantha Wigham report
    February 01 1997
  • Slovak bank issues subordinated bonds
    Slovak bank Vseobecná úverová banka completed the first east European bank's issue of subordinated bonds to private investors.
    February 01 1997
  • Zambian project financing
    Dunrobin Mining Company is the first company to complete a privately funded project financing of a mine in Zambia. NM Rothschild & Sons arranged the financing for the company, which is part of the Reunion mining group. The loan was made in gold, and can be converted into US$4.5 million. Dunrobin will repay the bank in gold. Rothschild used the company's mining licence as security.
    February 01 1997
  • Morgan Stanley US$1.55 billion repo facility
    Morgan Stanley & Co International has completed a US$1.55 billion multicurrency revolving securities repo facility agreement. Barclays Bank arranged the facility.
    February 01 1997
  • Entergy bids for London Electricity
    US utility Entergy Corporation has bid £1.26 billion (US$2.11 billion) for the UK's London Electricity.
    February 01 1997
  • Europe defies US over Helms-Burton, Iran and Libya
    Jane M Freeberg of Watson, Farley & Williams, New York, reports on the EU Regulation blocking compliance with US sanctions against firms trading with Cuba, Iran and Libya
    February 01 1997
  • Direct effect doctrine opens Germany to EU firms
    Peter Erwe and Peter Waltz of Oppenhoff & Rädler, Frankfurt, report that investment firms from other EU member states can now take advantage of the single passport under the Investment Services Directive in spite of delays in its implementation into German law
    February 01 1997
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