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  • summer.jpg
    EMEA news roundup: busy bees
    No rest for the EU financial markets this summer
    June 28 2017
  • cover
    How to win at M&A
    Closing M&A deals is getting harder as protectionism and antitrust oversight grows. Voluntary filings and building regulatory rapport may be the solution
    June 28 2017
  • wu.jpg
    China’s new cyber law worries market
    The new rules, which took effect on June 1, are expected to give cause for concern to businesses and data subjects operating in or with the PRC
    June 28 2017
  • fradique.jpg
    Colombia: Compliance update: part I
    In the middle of the most ambitious infrastructure programme in history of Colombia (4G) emerged the deepest ever corruption scandal in the region. The Odebrecht crisis forced all stakeholders to revisit their internal policies and work out together a solution to mitigate the risks that have subsequently materialised in certain projects across Latin America.
    June 28 2017
  • bali.jpg
    Nasdaq listing draws in EU crowd
    A European company may be drawn to this market if it operates in the life sciences sector and needs to raise significant funding
    June 28 2017
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    South Africa market volatility impacting M&A
    Market instability in Africa’s second-largest economy has impacted deal levels. But a number of growth areas could underpin future investment possibilities
    June 28 2017
  • Neocleous
    Cyprus: New reporting requirements
    The Companies (Amending) Number 3 Law of 2017 was published in the Official Gazette on June 2 2017. It transposes the provisions of directive 2014/95/EU of the European Parliament and of the Council of October 22 2014 amending directive 2013/34/EU as regards disclosure of non-financial and diversity information by certain large undertakings and groups.
    June 28 2017
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    Closing conditions
    The lighter side of the past month in the world of financial law
    June 28 2017
  • like
    POLL: mixed results for EU’s SSM
    The single supervisory mechanism has impressed, but filing requirements and JSTs should be addressed
    Tom Young, June 28 2017
  • Marseille
    Indonesia: Peer-to-peer lending guidelines
    Following up on the issuance of a peer-to-peer lending regulation by Indonesia's Financial Service Authority (OJK) late last year (which was the subject of the Indonesia briefing back in February 2017), the OJK has released a circular letter setting up further guidelines on the governance and risk management aspects of peer-to-peer lending operators in Indonesia.
    June 28 2017
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