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  • There have been a number of notable changes in the Baltics' legal market since December.
  • Joyce Xu Hugo Lodge Sherri Snelson In Argentina, Bruchou Fernández Madero & Lombardi merged with Governance Latam, a compliance boutique.
  • Beginning January 1 2019, all corporations registered with the Philippine Securities and Exchange Commission (SEC) are required to disclose their beneficial owners in their annual reports to the SEC. Under SEC Memorandum Circular Number 17 of 2018 (MC 17-2018), all SEC-registered corporations have to reflect in their general information sheets the following information on their beneficial owners: (1) complete names; (2) specific residential addresses; (3) nationalities; (4) tax identification numbers; and, (5) percentages of ownership, if applicable.
  • Are US tariffs and national security measures against China damaging its own domestic workforce?
  • A recent FCA speech admitting 2021 is a challenging timeline could see the market kicking the can down the road on the transition away from interbank rates
  • What a difference a year makes. One year ago, cryptocurrencies were confounding all expectations. The value of a single bitcoin reached $16,477 in January 2018, with little sign of falling. A year later and those caught up in the wave of hysteria will feel disappointed. The price of bitcoin has fallen to below $4,000, and its long-term future is very much in doubt. Many analysts believe even the $4,000 figure is too high.
  • Some have been quick to criticise the FCA’s conduct so far on the Senior Managers’ Regime, its most ambitious reform yet - but that could change this year
  • IFLR's February/March cover story investigates European competition bodies' struggle with protectionist policies in the face of tech superpowers
  • IFLR polled readers on whether or not bondholders should accept reduced repayments to help the country back onto its feet
  • The recent case has brought the question of materiality in acquisition agreements to light again, but it’s not the game-changer many think it is, writes Goodwin Procter’s David Bernstein