IFLR is part of Legal Benchmarking Limited, 4 Bouverie Street, London, EC4Y 8AX
Copyright © Legal Benchmarking Limited and its affiliated companies 2024

Accessibility | Terms of Use | Privacy Policy | Modern Slavery Statement

Search results for

There are 25,300 results that match your search.25,300 results
  • China witnessed last month its first default on asset-backed securities (ABS) but is pushing ahead with its large-scale non-performing loan (NPL) securitisation programme.
  • Keith Noreika The past month witnessed a bit of a slowdown in terms of lateral moves in the US. In contrast to the previous two months, there were no multi-partner jumps from one firm to another, and fewer partner moves overall.
  • Blockchain linked to troubled times ahead A World Economic Forum (WEF) report has revealed that blockchain could transform financial infrastructure, but lawyers believe regulatory differences may hamper its progress.
  • A Global Financial Markets Association (GFMA) report has highlighted risks stemming from post-crisis Basel reforms, suggesting a cost-benefit analysis of existing and proposed bank regulation.
  • The China Securities Regulatory Commission (CSRC) has conducted a sweeping crackdown on illegal private equity fundraising activities onshore, but rules and regulations specifically tailored to address them remain outstanding.
  • Sponsored by FenXun Partners
    China is considering reforming its volatile IPO market. But the 2015 market crash has made the nation more cautious
  • Elias Neocleous In June 2016 the Cyprus Securities and Exchange Commission (CySEC) issued circular 143, which clarifies the effect of recent amendments to article 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007. Article 62 sets out the requirements regarding verifying the identity of clients and beneficial owners.
  • Rafael Baleroni Amanda Sobreira Arêas The Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents, also known as the Apostille Convention, was enacted in Brazil on February 1 2016. It became valid before all signatory countries on August 14 2016.
  • Credit enhancement initiatives are restoring investor confidence, and helping boost infrastructure projects
  • Oene Marseille Emir Nurmansyah The Financial Services Authority of Indonesia (Otoritas Jasa Keuangan, or OJK) is expected to release a circular letter abolishing the mandatory tender offer requirements for participants of the tax amnesty programme that buy or become the controller of more than 50% of the shares of a public company.