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  • Carlos-Fradique
    Colombia: Close-out netting
    The importance of close-out netting for cross-border over-the-counter (OTC) derivatives markets cannot be overemphasised
    July 11 2016
  • goodbye2
    What next for London’s banks?
    Brexit will have a profound effect on the framework governing the city and its banks. From clearing restrictions to passporting workarounds; data protection to new risk factors. Here's how to react
    July 11 2016
  • wakuri.jpg
    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
  • andino.jpg
    Honduras: AML legislation
    In April 2015 Honduras gained two new legal instruments to combat money-laundering
    July 11 2016
  • Oene-Marseille
    Indonesia: E-commerce investment
    In late May this year, Indonesia issued an updated list of business activities that are subject to foreign investment restrictions
    July 11 2016
  • encarnacion.jpg
    Philippines: Renewable energy projects
    Despite mounting international support for renewable energy projects, the national legal regime poses challenges to foreign investors seeking a higher equity stake in such projects and greater certainty in their offtake arrangements
    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
  • Vo
    Southeast Asia forum highlights
    Southeast Asian economies are raising foreign investment thresholds. But the good news comes with unintended consequences
    July 11 2016
  • t
    Ugo Bassi on the CMU
    IFLR caught up with the EC's new director of financial markets for Financial Stability, Financial Services and Capital Markets Union to talk CoCos, ETFs, crowdfunding and more
    July 11 2016
  • quintero.jpg
    Panama: Bankruptcy reforms
    Panama has enacted a new bankruptcy regime, via Law 12 of March 19 2016. This law will enter into force on January 2 2017
    July 11 2016
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