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Legal and compliance officers brace for increased AML risks amid Covid-19
Now that financial institutions are working remotely, many are investing in better technology to fight against cybercrime
Karry Lai
,
June 02, 2020
Sponsored by
Akin Gump Strauss Hauer & Feld
The interplay between arbitration and insolvency
The Singapore Court of Appeal considers the treatment of a winding-up application where the parties have agreed to refer disputes to arbitration
Dan Cohen
,
June 02, 2020
Banks: Libor transition will happen sooner than end-2021
Goldman Sachs and Wells Fargo urge market participants to think of the movement in liquidity to alternative reference rates as the true transition date
Thomas Helm
,
June 01, 2020
PODCAST: Chris Giancarlo on the record
This year's IFLR Americas Awards contribution to regulatory reform award winner talks crypto, Libor, Covid-19 and the digital dollar
James Wilson
,
May 28, 2020
Frustration mounts amid stagnant Brexit talks
The latest failed round of trade negotiations between the EU and UK risks fostering sentiments of irritation and impatience among market participants
Alice Tchernookova
,
May 28, 2020
Sponsored by
Nagashima Ohno & Tsunematsu
Japan: Trends in the amendment of collateral legislation
On March 4 2019, a study group on collateral legislation for movables and claims (study group) was established by the Ministry of Justice to review such legislation.
May 28, 2020
Mifid II: European Commission reviews collide
Market participants are concerned by a shift in the EU’s priorities and what that means for the future of research unbundling
Hugo Bromley
,
May 28, 2020
PRIMER: China’s new personal information security specification
IFLR’s explainer series looks at how firms are preparing for the new rules and what's still unclear
Karry Lai
,
May 27, 2020
Broker-dealers: Give the SEC's Reg BI a chance
Fidelity and Allianz tell IFLR that they hope US states will wait before introducing their own separate fiduciary rules
John Crabb
,
May 27, 2020
Europe remains promising market for cannabis companies
Market fragmentation and Covid-19 haven’t prevented interest from North America, despite the practical and regulatory concerns
IFLR correspondent
,
May 27, 2020
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