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On January 1 2017, the Swiss domestic legislation on the Automatic Exchange of Information (AEOI) entered into force and the Swiss Federal Tax Administration (SFTA) published guidelines specifying the crucial aspects of the legislation for practical use. Under the AEOI, Swiss financial institutions (FI) will collect and exchange relevant financial information on 'reported persons' with Switzerland's partner states. By the same token, Switzerland will receive data collected on Swiss resident reported persons from Switzerland's partner states. The exchanged information will be used for domestic taxation purposes in the state of residence of the reported persons.

The FCA is proposing an all-in fee including trading costs, new governance standards and measures to boost competition

The RBI can force lenders to take action against loan defaulters, but they may be reluctant to do so without provisioning benefits

The startup’s anticipated public offering could follow in the footsteps of Snap's, concerning investor bodies and lobbyists

A change in legislation and the increased availability of funds have prompted a rise in claims against banks and companies

China’s foreign exchange regulator is continuing to refuse additional quotas to PRC investors, according to CICC's Ping Feng

The master trust structure gives the independent credit provider a lot of flexibility

The troubled African nation has ring-fenced this landmark project to shield it from the country’s risk of sovereign default

A first on many fronts, this issuance will allow the concessionaire company to tap national and international markets

Most of its recommendations don't need Senate approval to go live, and could also threaten current Obama-era regulation