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  • panama
    Sponsored by Alfaro Ferrer & Ramírez
    Panama: Panama’s first digital free trade zone
    The Panamanian government recently gave the green light to the establishment and operation of BPO's Panama Free Zone. The new project constitutes not only the first digital free trade zone in the Republic of Panama, but it is also being promoted as the first of its kind in the Latin American region.
    Juan Antonio Alfaro, December 05 2019
  • w
    Sponsored by Futej & Partners
    Slovak Republic: New changes for transactions made by publicly-listed companies
    Act No 154/2019 amending the Commercial Code, which came into force on July 1 2019, introduced new rules for remunerating members of the bodies of publicly-listed companies and for significant business transactions with related persons. The changes are intended to bolster the standing of shareholders.
    Daniel Futej, December 05 2019
  • The colorful panoramic skyline of Panama City at sunset with high rise skyscrapers, Panama, Central America.
    Sponsored by Alfaro Ferrer & Ramírez
    Panama: Panamanian register for foreign reinsurers and brokers to conduct business
    Through the enactment of Agreement no. 4-2012, the Superintendence of Insurance and Reinsurance of Panama (SSRP) regulates the provision of reinsurance and brokerage services by foreign entities to local insurance and reinsurance companies authorised to operate in Panama.
    December 05 2019
  • Aramco against the world?
    The road to IPO has not been especially smooth for Saudi's state-owned behemoth
    IFLR Correspondent, December 05 2019
  • Rolling bad apples
    Hong Kong SAR's SFC is legislating to prevent problematic employees from later resurfacing elsewhere in the market
    IFLR Correspondent, December 05 2019
  • Throbbing
    Sponsored by Homburger
    Libor to SARON: Building an interest rate
    Zurich-based lawyers review Switzerland’s progress in the global shift away from Libor and other interbank offered rates, with a focus on bond markets
    Lee Saladino, December 05 2019
  • Esma
    Quick poll result: Time for (no) action
    No-action letters have been a hallmark of US financial services regulation for some time now. Would European markets benefit from the same tool?
    IFLR correspondent, December 05 2019
  • panama-city2.jpg
    Sponsored by Alfaro Ferrer & Ramírez
    Panama: Data privacy regime revamped
    In 2018 the National Assembly passed Bill 665 concerning data protection. The Bill was later sanctioned by the president and publicised through the Official Gazzette No. 28,743-A as Law 81 of March 26, 2019.
    December 05 2019
  • Bogota, Colombia cloudy day
    Sponsored by Brigard Urrutia
    Colombia: New capital requirement regulations
    The Regulatory Unit (Unidad de Regulación Financiera or URF) of the Ministry of Finance and Public Credit has issued several decrees with the purpose of harmonising Colombian capital requirement regulations applicable to banking institutions with the capital requirement regulations included in Basel III.
    December 05 2019
  • door-to-nothing.jpeg
    Opinion: political deadlock is impacting legislative action
    Legislative action has ground almost to a halt as the western world has finds itself at an impasse
    John Crabb, December 05 2019
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