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  • In a world of complex regulation and increasing globalisation, how can directors manage constant scrutiny?
  • Chinese regulators have made a last-ditch effort at flushing billions of dollars worth of distressed loans out of its financial system by securitising four percent of its $195 billion bad debt.
  • Show it to the central bank, and you’re free to lend The market is unsure of the potential effectiveness of Italy's long-awaited new direct lending regime for alternative investment funds (AIFs).
  • With banks’ bad debt sales on the rise, structuring of loan-on-loan transactions has come to the fore. Garrigues lawyers explain why the security package is key
  • Shearman & Sterling lawyers explain what New York law participation agreements do and don’t do when applied to English law loan transactions
  • Brazil’s 2013 Anti-corruption Law created the possibility of entering into leniency agreements in administrative proceedings that investigate unlawful acts against the public administration, whether Brazilian or foreign
  • The new regulation has introduced the banking sector to personal liability for the first time. But more than half of those surveyed doubt it will prevent misconduct
  • Panellists at IFLR's event drilled home the importance of post-merger integration and combatting corruption risks
  • Section 225 of the Irish Companies Act 2014 (the Act) introduces a new requirement to include a directors’ compliance statement (DCS) in the directors’ report that accompanies a company’s annual financial statements
  • On March 7 2016, as China’s 2016 plenary sessions of the National People’s Congress and the National Committee of the Chinese People’s Political Consultative Conference were underway, the Monetary Authority of Macau (Autoridade Monetária e Cambial de Macau, or AMCM) communicated in a press release that, after 15 months of preparation, the Macau Renminbi Real Time Gross Settlements (RMB RTGS) System has officially been put into action