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  • On January 1 2016, the Act on the Use of Numbers to Identify a Specific Individual in the Administrative Procedure (the so-called My Number Act) came into full force
  • The Basel Committee on Banking Supervision's (BCBS) latest framework for the Fundamental Review of the Trading Book has failed to allay the concerns of US counsel about a potential negative impact on market liquidity.
  • Looks a lot like the EC’s retail concerns? Since the Alternative Investment Fund Managers Directive (AIFMD) was fully implemented in 2011 the intention has been to extend the passport scheme to non-EU fund managers.
  • So after months of rumour and speculation, it's official: the beast that is Mifid [Markets in Financial Infrastructure Directive] II is to be delayed. To the disappointment of some but the glee of most, the European Commission formalised the announcement in February.
  • TLAC is the strongest sign yet that TBTF has seen its last days. Morrison & Foerster's Oliver Ireland and Jared Kaplan explain why
  • The Superior Court of Justice in Brazil (STJ), the highest court on non-constitutional matters, published 17 summaries of decisions on banking matters on December 30 2015
  • The lighter side of the past month in the world of financial law
  • The US’s status as unofficial rule-setter of the world has been reaffirmed. Its sanctions against the newly opened country present the biggest legal risk to investors the world over
  • Increasing antitrust enforcement and doubt over M&A insurance are top concerns among the region's corporate counsel
  • Exchange-traded fund volumes are at record highs, and regulatory attention is on the rise. Nuances between product types and regional treatment makes informed debate more important than ever. A battle is brewing between those who do and don't understand the asset class. IFLR journalists in London, New York and Hong Kong investigate