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  • europe-600.jpg
    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
  • Neocleous-Elias
    Cyprus: New leasing law
    The Leasing Law, law 72(I) of 2016, entered into force on April 28 2016
    July 11 2016
  • riquito.jpg
    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
  • cuong.jpg
    Vietnam: Margin trading ban
    On December 21 2015, the Vietnamese Ministry of Finance issued Circular 203 as a guide on trading securities on regulated securities exchanges
    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
  • 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
  • goodbye2
    What next for London’s banks?
    Brexit will have a profound effect on the framework governing the city and its banks. From clearing restrictions to passporting workarounds; data protection to new risk factors. Here's how to react
    July 11 2016
  • wakuri.jpg
    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
  • andino.jpg
    Honduras: AML legislation
    In April 2015 Honduras gained two new legal instruments to combat money-laundering
    July 11 2016
  • Oene-Marseille
    Indonesia: E-commerce investment
    In late May this year, Indonesia issued an updated list of business activities that are subject to foreign investment restrictions
    July 11 2016
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