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  • The Americanisation of UK sanctions?
    A US approach to enforcement could be coming to the UK soon, according to Shearman & Sterling's Barney Reynolds, Danforth Newcomb and James Campbell
    July 11 2016
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    Japan: Introducing TLAC framework
    On April 15 2016, the Japanese Financial Services Agency (FSA) published an explanatory document setting out the FSA’s approach to introducing the TLAC framework in Japan
    July 11 2016
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    Honduras: AML legislation
    In April 2015 Honduras gained two new legal instruments to combat money-laundering
    July 11 2016
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    Slovak Republic: Unlawful cartel inspections
    The Slovak Republic Antimonopoly Office (AO) sometimes conducts spot inspections to secure evidence of a possible unlawful cartel agreement between business operators
    July 11 2016
  • Isil-Okten
    Turkey: Intercompany loans
    Multinational enterprises sometimes need their subsidiary in Turkey to grant loans to their parent company located abroad
    July 11 2016
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    France legislates against corruption
    France will protect them
    July 11 2016
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    Europe Middle East and Africa
    Mark Rawlinson In Bosnia & Herzegovina, Serbian firm SAMARDŽIĆ OREŠKI & GRBOVIĆ opened an office in the country. Ana Grubač and Jovana Pušac will lead the operation.
    July 11 2016
  • Editorial: The day after the vote
    On Friday June 24, the morning after the British electorate voted to leave the EU, we began to call people for reaction to the news and its impact on London's banks. The contacts were of a type: highly-educated, white, metropolitan – mostly male; exactly the demographic that voted to remain in the EU the previous day.
    July 11 2016
  • CFTC adopts margin rule
    The Commodity Futures Trading Commission (CFTC) has adopted a final rule for applying its uncleared swap margin requirements in cross-border transactions.
    July 11 2016
  • Philippines’s virtual currency boost
    The Philippines has followed Japan's footsteps in regulating virtual currencies, four months after the country was implicated in one of the world's biggest cyber heists.
    July 11 2016
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