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  • Editorial: Brave new world
    Managing editor Lizzie Meager introduces IFLR's first ever fin reg influencer edition
    July 08, 2019
  • hansel
    Financial stability: Leveraging the past
    Leveraged loans are concerning market participants. Regulators have the tools and means to step in before it is too late, but at the orders of a Republican risk-hungry administration, have not
    July 08, 2019
  • Panoramic cityscape of Luxembourg
    Sponsored by GSK Stockmann
    China’s gateway to Europe
    Marcus Peter and Yi Wang of GSK Stockmann look at how Luxembourg has positioned itself as a platform for Chinese investments into the EU and the recent trend of Chinese investors building permanent foundations in the country
    Marcus Peter, July 08, 2019
  • Photo: Nick Fewings via Unsplash
    Sponsored by Linklaters
    Spotlight on culture, conduct and ethics: how to get it right
    Linklaters lawyers explain how financial services firms should address the range of behavioural remedies to have emerged from regulators in recent years
    July 08, 2019
  • ireland-jul05.jpg
    Sponsored by Maples Group
    Ireland: ‘True sales’ in receivables financing
    The Court of Appeal's decision in Bank of Ireland v Eteams (International) brings further important legal clarity for all forms of receivables finance transactions, as well as the 'true sale' opinions given by lawyers in the context of such deals.
    John Breslin, July 08, 2019
  • modern skyscraper building city skyline of Panama City -
    Sponsored by Alfaro Ferrer & Ramírez
    Panama: Tax Procedure Code enacted
    The Republic of Panama recently enacted Law 76 of February 13 2019 (Law 76 or Tax Procedure Code), through which the new tax procedure code is approved. This new Tax Procedure Code, which will come into effect on January 1 2020, does not replace the Tax Code, but rather establishes the basic principles and the fundamental rules that constitute the legal regime of the Panamanian tax system and is applicable to all national taxes.
    July 08, 2019
  • Digital cybersecurity and network protection
    Sponsored by Riquito Advogados
    Macau: Cybersecurity rules
    Subject to a vote this month at the Macau Legislative Council (LegCo) is the Cybersecurity Bill. This Bill aims to bring Macau up to speed as regards the protection of the institutions and citizens of Macau against the malfunctioning of the computer systems of the public and private entities that operate critical infrastructures, in particular against unauthorised actions such as hacking.
    July 08, 2019
  • not-race.jpg
    Opinion: the transition from IBORs to RFRs is not a competition
    The transition from Libor and its many iterations to risk-free rates is finally picking up pace, but should not be considered a race
    John Crabb, July 08, 2019
  • china fdi
    Sponsored by Norton Rose Fulbright
    China’s new foreign investment law unpicked
    Beijing-based Norton Rose Fulbright partner Barbara Li explains what China’s new foreign direct investment rules mean for foreign companies entering one of the world’s biggest marketplaces
    July 08, 2019
  • Anti-Trust. Geschäftsmann im Anzug hält Karte in die Kamera. Der Begriff Anti-Trust steht im Schild. Symbol für Business, Finanzen, Statistik, Analyse, Wirtschaft
    Sponsored by Cescon Barrieu Flesch & Barreto Advogados
    Brazil: Antitrust infringement enforcement developments
    In Brazil, the public enforcement of antitrust infringements is carried out by the Administrative Council for Economic Defence – CADE. Since Law 12,529/2011 was enacted in Brazil, such enforcement has increased considerably, boosted by CADE through the use of leniency and cease-and-desist agreements (known as TCCs).
    July 08, 2019
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