IFLR is part of Legal Benchmarking Limited, 1-2 Paris Garden, London, SE1 8ND

Copyright © Legal Benchmarking Limited and its affiliated companies 2025

Accessibility | Terms of Use | Privacy Policy | Modern Slavery Statement

Search results for

There are 25,871 results that match your search.25,871 results
  • In a recently published (final) decision of December 2015, the administrative court of the Canton of Zurich decided on the arm’s length interest rate on up-stream loans granted to a parent company in a cash-pooling system
  • Brazil’s 2013 Anti-corruption Law created the possibility of entering into leniency agreements in administrative proceedings that investigate unlawful acts against the public administration, whether Brazilian or foreign
  • The new regulation has introduced the banking sector to personal liability for the first time. But more than half of those surveyed doubt it will prevent misconduct
  • MEP Neena Gill lays out her plan for more drastic changes than those proposed under the Capital Markets Union
  • Almost a decade after the financial crisis, America's regulatory framework is finally taking shape. Of course there's more to come, and as usual, that's subject to no shortage of complaints. The more alert readers will have spotted our cover story, one borne of asking what US regulators might have done differently after 2008. But in the interests of balance, a defence should be made.
  • Japan introduced insider trading regulations for listed securities in 1988
  • Since the early 1970s, credit card transactions in Guatemala have been regulated by one article in the Commerce Code
  • Indonesia’s House of Representatives (Dewan Perwakilan Rakyat) has passed a bill establishing a saving programme to assist low to medium income workers in obtaining affordable housing
  • Effective from March 18 2016, Slovakia introduced a new type of collective investment scheme, known as a variable capital investment fund
  • In the wake of the global financial crisis, the Basel Committee released a set of principles applicable to so-called global systemically important banks (G-Sibs) and domestic systemically important banks (D-Sibs)