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  • Open space balcony with Kuala Lumpur cityscape skyline view . Night scene .
    Malaysia: Updating the takeovers code
    In July 2015, the Capital Market and Services (Amendment) Bill 2015 was passed to amend the Capital Market and Services Act 2007 (CMSA)
    IFLR Correspondent, August 23 2015
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    Panama: Mobile number portability
    Mobile number portability is the voluntary process by which a client switches to another mobile service provider, often for a service more suited to their needs, while retaining their existing mobile phone number
    August 23 2015
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    Nigeria: Foreign currency controls
    Recent Central Bank of Nigeria (CBN) interventions in the Nigerian forex market have led to criticisms of the apex bank's actions
    August 23 2015
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    Philippines: Competition law enacted
    The Philippines recently enacted Republic Act 10667 or the Philippine Competition Act (Act), which defines, prohibits and penalises anti-competitive agreements, abuse of dominant position, and anti-competitive mergers and acquisitions
    August 23 2015
  • Switzerland: FIA’s wide-reaching reforms
    A major reform of the overall Swiss financial markets regulation is underway. As part of the changes, the draft bill of the new Financial Institutions Act (FIA) will affect licensing of institutions active in investment management
    August 23 2015
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    Peru: Subordination agreements in insolvency
    Subordination agreements are frequently used in financing operations as a way to allow the debtor to obtain a subordinated financing from a junior creditor (usually a related party) without deteriorating the senior creditors' position
    August 23 2015
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    Slovak Republic: Copyright in the digital age
    The most extensive amendment to the Copyright Act, adopted due to the ever-expanding use of information technologies, is to enter into force in January 2016
    August 23 2015
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    Qatar: Commercial Companies Law changes
    The Commercial Companies Law 11 of 2015 (New Companies Law) received Emiri assent on June 16 2015 and will replace Law 5 of 2002 (Old Companies Law) 30 days after its publication in the official gazette
    August 23 2015
  • Why financial institutions need data strategies
    Data breaches over the past year have forced financial institutions and corporates to bolster their systems. But they should also be thinking about their broader strategies
    Ashley Lee, May 05 2015
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    Asia’s anti-money laundering focus sharpens
    Asian jurisdictions are now meeting – and sometimes surpassing – international expectations on anti-money laundering
    Ashley Lee, May 07 2015
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