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In-house have a critical role in implementing the Equator Principles. Here’s how due diligence processes must converge with independent reviews

Italy’s high yield bond rules aim to open the country’s debt markets. Here’s what prospective bondholders need to know about the new regime

Banks and lawyers are at odds with the UK Association of Corporate Treasurers, private placement working group over the principal barrier to domestic market growth.

South Africa is the continent’s guiding light on competition matters

Financing sweeteners are being used in Brazil to encourage local borrowing by inbound investors.



Freddy Karyadi Oene Marseille The Government has recently issued several new Ministry of Finance (MoF) regulations (PMK) relating to general tax provisions, in order to improve the implementation of Government Regulation 74/2011 (PP-74), which is the main implementing regulation of the General Tax Provisions and Procedures Law (KUP Law). The MoF seems to want to streamline the prevailing regulations by putting as much content as possible in the PMKs to minimise the issuance of lower-ranked tax regulations. The tax audit is one of the new MoF regulations which will be discussed below.

Asia’s securities regulators are firmly focused on protecting retail investors. But there are limits to what they can achieve

What can the financial services industry expect from the new UK regulatory authorities?

Julieta Rodriguez Molina In this era of increased globalisation, the need for strategically located regional headquarters is paramount. Multinational companies are dividing their operations in homogeneous markets so as to allow them to more effectively address key differences between regions, which in turn allows for closer interaction with consumers, clients and stakeholders, which will ultimately help these companies to achieve sustainable long-term growth. Ideally situated in the middle of Latin America, the Republic of Panama offers the best environment for any multinational company establishing a regional headquarters. As of January 1 2012, 63 international companies have already established regional branches in Panama, including Samsung Electronics, LG, DHL, Dell, Hutchison Port Holding Group, HSBC, Maersk, Scotia Bank, Assicurazioni Generali, Tetrapack, PSA Peugeot Citroen, General Electric, Johnson and Johnson, Caterpillar, Procter & Gamble, Unilever and McDonalds.

In the latest twist to the Cœur Défense case, a Versailles court has recognised creditors’ rights. The counsel who pleaded the case explains the rulings