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  • Recent legislation may have unified the country's insolvency and bankruptcy proceedings, but the threshold for commencing the process could be a problem
  • Authorities are intent on changing the corporate law framework in line with modern practices
  • 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.
  • 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?
  • 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
  • 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).
  • 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.
  • A brief summary of changes in legislation relevant to companies wishing to do business in Thailand.
  • Chinese authorities say relax (but not too much)
  • The country has one of the highest levels of bad loans in the EU, but recent regulatory advances have proven key in making the market more efficient for investors