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Out with the old, in with the new: the long-awaited legal reforms for the Dominican Republic´s financial system
By Hipólito García, Partner, Quiroz Santroni
September 30, 2016
Paraguay Central Bank Statement
By Carlos Fernandez Valdovinos, Governor, Central Bank of Paraguay
September 30, 2016
Financial crime compliance trends in Singapore
By Radish Singh, Anti-Money Laundering Leader, Deloitte Southeast Asia
September 30, 2016
Understanding the Lebanese paradox
By Marwan Mikhael, BLOMINVEST Bank
September 30, 2016
Macau: Central Bank Statement
By Anselmo Teng, Chairman, Monetary Authority of Macao
September 30, 2016
Latest developments in the Kuwaiti banking sector
By Ibrahim Sattout and Brenda Ntambirweki, ASAR – Al Ruwayeh & Partners
September 30, 2016
Cayman Islands: Central Bank Statement
By Cindy Scotland , Managing Director, Cayman Islands Monetary Authority
September 30, 2016
Big Data
By Mr Islam Zekry – Chief Data Officer, Commercial International Bank (Egypt)
September 30, 2016
Non-resident banking faces changes, but there is promise: Latvia case study
By Andris Laucins, EY Partner
September 30, 2016
US Regulatory Developments
By Alok Sinha, Deloitte Advisory Financial Services Industry Leader, and Courtney Davis, Deloitte Advisory Principal, Deloitte & Touche LLP
September 30, 2016
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