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  • Sponsored by FenXun Partners
    The market must be improved to overcome legal uncertainties which are hindering its full development
  • Inconsistent legislation and home-grown commercial specificities mean investors need to factor the risk of entering India into their deals
  • Banks have found themselves competing with direct lenders in the aftermath of the 2008 financial crisis. But they still have a key role to play in the global markets
  • The lighter side of the past month in the world of financial law
  • Greece is amending parts of its out-of-court workout regime but the country’s economic situation may prove an obstacle to their successful implementation
  • Private equity-backed Chinese enterprises have been on a global shopping spree this year. But the situation is not without its challenges
  • Some EU member states want to attract funds’ business under AIFMD, but practical challenges remain
  • Carlos Fradique-Méndez Sebastián Boada Morales On September 30 2016, the Colombian Central Bank (Banco de la República de Colombia or BRC) issued External Regulation 14. It eliminated the obligation to file a foreign exchange declaration through a foreign exchange intermediary in respect of the remittance of funds under an exchange operation with a Colombian resident.
  • Elias Neocleous The Cyprus Securities and Exchange Commission (CySEC) recently issued a draft circular for consultation with Cyprus Investment Firms (CIFs) and other stakeholders. The paper sets out the proposed changes to, and clarifications of, the detailed procedures that CIFs must follow to fulfil their obligations to safeguard clients' funds. The consultation period ran until November 18 2016; the new guidance is expected to be issued early in 2017.
  • The autonomous region's new resolution regime should smooth the way for wind-downs. Here’s how it would work in practice