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  • Libor: want you back
    As we approach the 10-year anniversary of it all starting to go south in the global financial markets, UK regulators have decided that now is the time to replace the London Interbank Offered Rate, more commonly (and sometimes even affectionately) known as Libor.
    August 24 2017
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    India overhauls insolvency framework
    Recent legislation may have unified the country's insolvency and bankruptcy proceedings, but the threshold for commencing the process could be a problem
    August 24 2017
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    Pakistan improves corporate law framework
    Authorities are intent on changing the corporate law framework in line with modern practices
    August 24 2017
  • Editorial: Location, location, location
    There's a new kid on the block in the Brexit relocation game: Amsterdam. Japan's largest bank, Mitsubishi UFJ Financial Group, is rumoured to have chosen the Dutch capital as the new base for some of its EU investment business, as have RBS and a number of electronic trading operators.
    August 24 2017
  • Gallup
    Nafta's future is uncertain
    President Trump will renegotiate the agreement with Canada and Mexico rather than withdraw from it. But will all parties agree on the best way forward?
    August 24 2017
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    Hong Kong cracks down on AML
    Regulators worldwide have increased their oversight, making engaging in AML activities not worth the cost. Banks need to wise to the rules if they want to comply properly
    August 24 2017
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    Brazil: Punitive administrative proceedings
    On June 8 2017, the Brazilian Federal Government issued Provisional Measure 784/2017 (PM 784), which establishes new rules applicable to punitive administrative proceedings taking place at Bacen (the Brazilian Central Bank) and the CVM (the Brazilian Securities and Exchange Commission).
    August 24 2017
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    Vietnam: Bad debt disposal
    Handling bad debts has been emerging as an issue in Vietnam's banking system over recent years. A high ratio of bad debts, which amounts to approximately 5.85% of the system's total outstanding loans, has caused an adverse effect on overall economic development.
    August 24 2017
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    Thailand: Doing business developments
    A brief summary of changes in legislation relevant to companies wishing to do business in Thailand.
    August 24 2017
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    Asia: PRC regulators relax oversight
    Chinese authorities say relax (but not too much)
    August 24 2017
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