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  • Back-To-Future
    Closing conditions
    The lighter side of the past month in the world of financial law
    October 30 2015
  • Oene-Marseille
    Indonesia: New downstream gas aggregator
    Indonesia is drafting a new presidential regulation on the management of downstream gas business
    October 30 2015
  • Tomohiro-Hen
    Japan: Protection of trade secrets
    Trade secrets, including technology and know-how, possessed by Japanese companies have contributed to the development of Japanese industry
    October 30 2015
  • Rashid-Bahar
    Switzerland: Finma’s supervisory privilege limited
    In a landmark ruling on August 28 2015, the Swiss Supreme Court held that the Swiss Financial Markets Authority (Finma) did not have sufficient statutory authority to prevent a bank from disclosing the content of an order, without its prior consent
    October 30 2015
  • Germany relaxes AIF lending rules
    Germany is revising its rules regarding loan origination by AIFs. But the outcome is not yet clear
    October 30 2015
  • Vietnam: New regulations for debt purchase
    In light of a potential crisis of non-performing loans (NPL) in Vietnam, and having regard to experiences in the disposal of NPLs in some foreign countries, the Vietnam Asset Management Company (VAMC) was established in 2013 by the government as part of an attempt to reform the environment in which NPLs exist
    October 30 2015
  • Hiyasmin-Lapitan
    Philippines: Foreign reinsurers and brokers
    A non-Philippine resident foreign reinsurer has to meet the paid-up capital requirement applicable to its Philippine counterparts in order for it to have a resident agent licensed by the Insurance Commission of the Philippines (IC)
    October 30 2015
  • Isil-Okten
    Turkey: Factoring law principles
    The Law on Financial Leasing, Factoring and Financing Companies no 6361 (Law), which entered into force on December 13 2012, regulates the establishment and working principles of financial leasing, factoring and financing companies
    October 30 2015
  • US: US dividend equivalent regulations
    On September 17 2015, the Internal Revenue Service (IRS) released final and temporary regulations under section 871(m) of the US Internal Revenue Code
    October 30 2015
  • The Yates memo: trick or treat for the DoJ?
    Which will the Yates memo be for DoJ and corporate counsel handling internal investigations of multi-national companies?
    October 30 2015
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