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  • SEC explores buyside stress tests
    The Securities and Exchange Commission (SEC) is considering how best to implement Dodd-Frank's insistence on measuring the systemic risk of funds with stress tests. US counsel believe a one-size-fits all approach is unlikely to work.
    Edward Price, July 11 2016
  • Americas: Brexit’s US lessons
    US counsel watching the fallout of Brexit may be stunned. They may not. Mainly, they'll be wondering what it all means for tomorrow. And so a frantic searching for clues begins, a somewhat sorry exercise in examining a set of seemingly withered British tealeaves.
    July 11 2016
  • dim-sum
    Russia’s dim sum roadblock
    A good meal ruined by accounting standards Russia's plans for a debut sovereign dim sum bond appear to have been scuppered by differences in accounting and auditing standards, according to sources.
    July 11 2016
  • The Americanisation of UK sanctions?
    A US approach to enforcement could be coming to the UK soon, according to Shearman & Sterling's Barney Reynolds, Danforth Newcomb and James Campbell
    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
  • Daniel-Futej
    Slovak Republic: Unlawful cartel inspections
    The Slovak Republic Antimonopoly Office (AO) sometimes conducts spot inspections to secure evidence of a possible unlawful cartel agreement between business operators
    July 11 2016
  • Isil-Okten
    Turkey: Intercompany loans
    Multinational enterprises sometimes need their subsidiary in Turkey to grant loans to their parent company located abroad
    July 11 2016
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    France legislates against corruption
    France will protect them
    July 11 2016
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    Europe Middle East and Africa
    Mark Rawlinson In Bosnia & Herzegovina, Serbian firm SAMARDŽIĆ OREŠKI & GRBOVIĆ opened an office in the country. Ana Grubač and Jovana Pušac will lead the operation.
    July 11 2016
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