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  • Six steps to a better know-your-customer procedure
    As the US prepares to implement new anti-money laundering rules, Brian Volkman of Bayerische Landesbank in New York outlines measures that banks can use to ensure they comply with local legislation around the world
    May 31 2003
  • Cayman Islands
    The legal authority of the UK Government to extend the European Union Savings Directive to the UK's overseas territories is in doubt following a European Court ruling at a preliminary hearing in March 2003. The Directive is still in draft form and has not yet been adopted by the EU's Council of Minisiters, but in its current state would require EU member states to impose either spontaneous reporting or withholding tax. Although the Cayman Islands is a UK overseas territory, it is not a member of the EU.
    May 31 2003
  • Georgia
    In a recent string of structural legislative reforms, the Georgian Parliament has abolished the Ministry of State Property Management of Georgia (MSPM), the entity previously responsible for the management and privatization of state-owned assets.
    May 31 2003
  • India
    On May 5 the Indian parliament passed The Electricity Bill, which was originally brought before the assembly in August 2001. The comprehensive Electricity Act aims at replacing three existing Acts governing the power sector: the 1910 Indian Electricity Act; the 1948 Electricity Supply Act; and the 1998 Electricity Regulatory Commissions Act.
    May 31 2003
  • New Zealand
    New Zealand's record of enforcement against alleged insider traders speaks for itself - not a single conviction and only two cases of insider trading ever brought to trial. A third case is currently pending. But will the introduction of criminal penalties improve the effectiveness of NewZealand's insider trading regime?
    May 31 2003
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    Will Hong Kong bank rules improve due diligence?
    Bankers are afraid that new requirements for Hong Kong listings will place all responsibility for due diligence on sponsors. If issuers are not forced to cooperate, disclosure standards will stay low and investors may shun the market. Andrew Crooke reports
    May 31 2003
  • pemberton-jun03.jpg
    ANZ uses Australian tax reforms to launch jumbo debt deal
    ANZ Banking Group has become the first Australian trading bank to take advantage of a recent change in the country's withholding tax laws to sell bonds to both onshore and offshore investors at the same time.
    May 31 2003
  • Correction
    Due to an administrative error, Cleary Gottlieb Steen & Hamilton was omitted from the Tier I debt table of IFLR's international bond survey (IFLR, April 2003). The corrected table appears here.
    May 31 2003
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    OECD plans rough justice solution for Asian company reform
    The Organisation for Economic Cooperation and Development (OECD) is to tell Asian governments to resort to so-called rough justice measures when implementing badly needed corporate governance measures in the region.
    May 31 2003
  • iflr-hk-scribe-jun03.jpg
    Special report: Hong Kong securities reform
    Despite years of proposals, meetings and debate, doubts remain over how well parts of Hong Kong's new financial markets regime will work. By Andrew Crooke
    May 31 2003
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