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  • On February 5 2012, India's insurance sector regulator, the Insurance Regulatory and Development Authority (Irda), released a discussion paper to assess whether the bundling of insurance cover should be continued.
  • The National Commission for Banks and Insurance Companies (Comisión Nacional de Bancos y Seguros, CNBS) is legally in charge of regulating and supervising banks, insurance companies and securities operations in Honduras.
  • Despina J Doxaki The financial crisis throughout the eurozone has had a significant impact on the structuring of project finance deals, particularly with respect to the way in which country risks and lenders credit risks are effectively addressed.
  • Lawrie Kearns The issue of confidentiality in offshore financial centres is high on the agenda in the financial press. Whether it is banking secrecy or the disclosure requirements governing the establishment of offshore companies and trusts, legislation seeking to obtain information is at odds with the long established common law duty of confidentiality.
  • Carlos Fradique-Méndez Alejandro Galindo Hurtado With the issuance of Decree 4765 on December 14 2011, the Colombian government provided the necessary registration procedures for early termination and close-out netting provisions to be fully enforceable under over-the-counter derivative transactions. The registration procedures set out in Decree 4765 also enable a secured party to liquidate collateral upon insolvency of the counterparty without judicial proceedings.
  • Lawyers at the forum call for less restrictive takeover rules in Hong Kong and highlight new execution risks
  • The Canadian competition deputy commissioner says the country’s new merger guidelines are not a policy change
  • With the Financial Services Bill reaching the second reading in the House of Commons, the new regime is getting closer. What will the changes mean in practice?
  • Asian businesses should not assume Burma, North Korea and Iran sanctions are only a US concern
  • The proposed prudential standards for Sifis could dramatically affect the economic model of non-bank covered companies