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  • Money laundering reporting
  • Germany strengthens rules on default of payments
  • New code of conduct for Italian banks regarding corporate restructurings
  • Electronic transactions bill
  • Antitrust regulations in Colombia
  • New rules for reverse convertible or exchangeable notes
  • Californian firm Morrison & Foerster has poached technology specialist Steven Toronto from Coudert's Beijing office. Toronto will act as managing partner for Morrison's own Beijing office.
  • Debevoise & Plimpton is the latest US firm to gain at the expense of the SEC. Kenneth Berman, associate director of the SEC's Investment Management division, will join Debevoise's Washington practice as partner in August after 12 years with the commission.
  • The Hong Kong Stock Exchange has listed on its own exchange with the help of Allen & Overy. Hong Kong Exchanges and Clearing (HKEx) was created last year by the merger of the stock exchange, the futures exchange and their associated clearing houses.
  • Argentina's new money laundering act