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There are 25,325 results that match your search.25,325 results
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    KYC registry: correspondent banking’s saviour?
    A centralised, global KYC registry run by SWIFT is on its way to gaining critical mass with more than 1,250 banks spanning 152 countries having signed-up in its first nine months
    Danielle Myles, September 24, 2015
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    Emerging market loans take on European structure
    As regulatory capital requirements take their toll, fewer banks are interested in transactions with low participation rates
    September 24, 2015
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    Contractual recognition of bail-in under fire
    Afme has published a new model clause to help banks to comply with BRRD bail-in rules in non-EU jurisdictions, but concerns remain
    September 24, 2015
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    Tensions rise over HK IPO power of attorney shift
    The practice of junior syndicate banks signing away power of attorney privileges on Hong Kong IPOs is causing increased concern among counsel in the city
    Tom Young, September 24, 2015
  • Kuwait prepares maiden sovereign sukuk
    The Kuwaiti government is developing new legislation which will allow it to issue a sovereign sukuk. The oil-dependent country is looking to diversify its funding sources amid crude oil prices' 50% drop over the past 12 months.
    September 22, 2015
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    Japan: New infrastructure fund market
    On April 30 2015, the Tokyo Stock Exchange established the Infrastructure Fund Market
    September 22, 2015
  • DEAL: OAS Dip loan sets Brazil precedent
    Construction company OAS is the first to take full advantage of the Brazil's restructuring law, which was passed 10 years ago, by securing debtor in possession (Dip) financing. After several appeals and an injunction, an appeals court last month confirmed a lower ruling approving the financing.
    Zoe Thomas, September 22, 2015
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    Saudi removes wholesale, retail FDI restrictions
    The changes are expected next year, and are part of a suite of legislative reforms designed to make the kingdom more attractive to foreign investment
    September 22, 2015
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    Slovak Republic: Strengthening creditor rights
    On April 23 2015, the National Council of the Slovak Republic passed amendments to the Commercial Code and some other acts, including the Act on Bankruptcy and Restructuring
    September 22, 2015
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    Colombia: Well-known seasoned issuers
    The Colombian Superintendence of Finance (SF) issued rules last July creating the category of well-known seasoned issuers or WKSIs (emisores conocidos y recurrentes) for the first time in Colombia
    September 22, 2015
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