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  • bouhenic.jpg
    Europe, Middle East and Africa
    Pierre-Alain Bouhénic Maryna Hritsyshyna In Belgium, Ukrainian firm Asters, which earlier this year hired most of Egorov Puginsky Afanasiev & Partners' Kyiv office, became the first firm from its country to open in Brussels, launching a representative office in the city.
    December 11 2018
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    Questions remain over regulatory treatment of SBBS
    The Commission’s proposal to introduce sovereign bond-backed securities fails to fully address their regulatory treatment as securitisations
    IFLR Correspondent, December 11 2018
  • arisa-chattasafightpg.jpg
    Fighting back: the role of receivership applications
    Receivership is an important weapon in the arsenal of any commercial litigator
    IFLR Correspondent, December 11 2018
  • trading.jpg
    Borrower KYC and secondary loan market trading
    Secondary loan market participants continue to grapple with who the customer is for anti-money laundering purposes
    IFLR Correspondent, December 11 2018
  • ethereum.jpg
    Sponsored by Hogan Lovells
    Building the cryptocurrency ecosystem
    There are still some areas of uncertainty when it comes to the regulation of cryptocurrencies
    December 11 2018
  • Photo: Matthew Hamilton via Unsplash
    Sponsored by Hengeler Mueller
    Possible roadblocks on MAR disclosure duties
    A survey by Hengeler Mueller has found that a majority of respondents reported an increase in the bureaucratic requirements associated with the EU regulation
    December 11 2018
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    Brazil: Brazilian upstream oil sector outlook
    The discovery of pre-salt reservoirs in Brazil dramatically increased the country's oil reserves. There was hope that oil would fund education, health, and infrastructure, but these hopes proved to be unfounded.
    December 11 2018
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    Colombia: Private equity funds update
    The Colombian private equity industry is expanding its boundaries to attract new investors. Local pension funds are increasingly cautious about committing additional capital to new funds given that they are reaching the limits stated in the local investment regime, and they are waiting to review the performance of funds that are reaching their full term.
    December 11 2018
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    Dominican Republic: AML and counter-terrorism legislation
    Throughout history, money laundering has been used in various criminal areas, such as drug trafficking, terrorism, and investment and banking fraud. The subjects practising such activities usually seek out nations that have weak regulation and supervision of these matters.
    December 11 2018
  • Neocleous
    Sponsored by Elias Neocleous & Co
    Cyprus: Reducing banks’ non-performing debt
    On September 14, the Central Bank of Cyprus (CBC) published its latest analysis of data on non-performing loans in the Cyprus banking sector. The analysis covered the period to May 31 2018, and showed aggregate non-performing facilities and related indicators for the domestic operations of credit institutions operating in Cyprus.
    Elias Neocleous, December 11 2018
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