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  • Barter-200
    2016 Middle East financing guide: Iran
    M Ebrahim Tavakoli and S Noushin Heydari, Bartar Associates
    February 23 2016
  • doha-qatar.jpg
    Sponsored by Al Tamimi & Company
    2016 Middle East financing guide: Qatar
    Rafiq Jaffer, Al Tamimi & Company
    Rafiq Jaffer, February 23 2016
  • Fed
    Industry examines Fed’s TLAC rule
    US trade associations have commented on the Federal Reserve’s proposed rule
    Edward Price, February 22 2016
  • Congressman Scott Tipton (R)
    Examination cycle extension for small banks
    Federal banking agencies have increased the number of institutions eligible for an 18-month, rather than 12-month, evaluation period
    Edward Price, February 22 2016
  • x
    BoE’s move to boost Islamic liquidity welcomed
    The central bank has proposed four potential models for extending its cash facilities to Islamic banking institutions
    February 22 2016
  • arribillaga
    Spain: Restructuring challenges
    Reforms made to the Insolvency Act over recent years have brought about significant changes to debt restructuring procedures in Spain
    February 22 2016
  • Neeracher
    Switzerland: Reporting beneficial ownership
    On July 1 2015, a new Swiss law entered into force, which implements the recommendations of the international Groupe d’action financière (GAFI) aimed at preventing money laundering and tax evasion
    February 22 2016
  • okten.jpg
    Turkey: New OTC regulations
    In line with the global development in the over-the-counter (OTC) market, the Capital Markets Board of Turkey (CMB) has introduced more regulations covering OTC derivatives
    February 22 2016
  • Indonesia’s FDI liberalisation assessed
    Indonesia has unveiled a plan to bring about a big bang in its semi-closed economy, as the country's new leadership seeks to rev up its deregulation drive and put its protectionist history behind it.
    February 22 2016
  • bang
    Vietnam: Foreign bank guarantees
    The new Law on Real Estate Business (LOREB) stipulates that before selling or hire-purchasing houses to be built in the future, investors in real estate projects (investors) must have their financial obligations for clients guaranteed by eligible commercial banks when the investors fail to hand over houses according to the schedule committed to clients
    February 22 2016
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