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  • Commission presents its proposal to extend scope of EU directive on money laundering
  • Chilean anti-money laundering laws
  • Amendments to restrictions regarding offering of options and futures
  • Companies allowed to open foreign currency accounts
  • Liability of the offering bank for an incorrect prospectus
  • FBC regulates the outsourcing of bank transactions
  • Specific aspects of the financial reform law
  • Repsol's innovative capital increase
  • Securities litigation in the US is at an all time high.
  • Liability of guarantor