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  • IFLR's Private Equity Guide 2016
    Welcome to this year's Private Equity Guide, offering jurisdictional analyses and expert commentary on a fast-moving industry
    IFLR Correspondent, July 11 2016
  • Maijoor
    Steven Maijoor on EU reform's progress
    Esma's chair sheds light on regulatory technical standards, investment recommendation definitions and reporting requirements
    July 11 2016
  • Vo
    Southeast Asia forum highlights
    Southeast Asian economies are raising foreign investment thresholds. But the good news comes with unintended consequences
    July 11 2016
  • Carlos-Fradique
    Colombia: Close-out netting
    The importance of close-out netting for cross-border over-the-counter (OTC) derivatives markets cannot be overemphasised
    July 11 2016
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    Japan: Introducing TLAC framework
    On April 15 2016, the Japanese Financial Services Agency (FSA) published an explanatory document setting out the FSA’s approach to introducing the TLAC framework in Japan
    July 11 2016
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    Honduras: AML legislation
    In April 2015 Honduras gained two new legal instruments to combat money-laundering
    July 11 2016
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    Macau: AML rules
    On May 13 2016, Macau’s Gaming Inspection and Coordination Bureau, the DICJ, introduced new anti-money laundering (AML) and terrorism financing preventive measures
    July 11 2016
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    Panama: Bankruptcy reforms
    Panama has enacted a new bankruptcy regime, via Law 12 of March 19 2016. This law will enter into force on January 2 2017
    July 11 2016
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    Closing conditions: The great bank robbery
    The EU referendum has placed a question mark over London. IFLR looks at the cities from across the bloc jostling for a slice of its financial sector
    July 11 2016
  • Bank deposits – a troublesome evolution
    The US regulatory response has shown inconsistencies with the FSB’s Key Attributes. The result is a handicap dealt to claims originating outside the country
    July 11 2016
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