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There are 25,922 results that match your search.25,922 results
  • Rashid-Bahar
    Switzerland: Finma’s supervisory privilege limited
    In a landmark ruling on August 28 2015, the Swiss Supreme Court held that the Swiss Financial Markets Authority (Finma) did not have sufficient statutory authority to prevent a bank from disclosing the content of an order, without its prior consent
    October 30 2015
  • Germany relaxes AIF lending rules
    Germany is revising its rules regarding loan origination by AIFs. But the outcome is not yet clear
    October 30 2015
  • Vietnam: New regulations for debt purchase
    In light of a potential crisis of non-performing loans (NPL) in Vietnam, and having regard to experiences in the disposal of NPLs in some foreign countries, the Vietnam Asset Management Company (VAMC) was established in 2013 by the government as part of an attempt to reform the environment in which NPLs exist
    October 30 2015
  • Hiyasmin-Lapitan
    Philippines: Foreign reinsurers and brokers
    A non-Philippine resident foreign reinsurer has to meet the paid-up capital requirement applicable to its Philippine counterparts in order for it to have a resident agent licensed by the Insurance Commission of the Philippines (IC)
    October 30 2015
  • Isil-Okten
    Turkey: Factoring law principles
    The Law on Financial Leasing, Factoring and Financing Companies no 6361 (Law), which entered into force on December 13 2012, regulates the establishment and working principles of financial leasing, factoring and financing companies
    October 30 2015
  • US: US dividend equivalent regulations
    On September 17 2015, the Internal Revenue Service (IRS) released final and temporary regulations under section 871(m) of the US Internal Revenue Code
    October 30 2015
  • The Yates memo: trick or treat for the DoJ?
    Which will the Yates memo be for DoJ and corporate counsel handling internal investigations of multi-national companies?
    October 30 2015
  • Spain: Avoid liquidation through PPLs
    As from January 1 2015, the additional provision of Royal Decree-Law 10/2008 ceased to be in force
    October 30 2015
  • Hassane-El-Shereef
    Egypt: Investment contract dispute committee
    The Egyptian government is making serious continuing efforts to remove any obstacles facing investors and to resolve any issues they may face in their investments
    October 30 2015
  • ISLAMIC FINANCING written on red background with wooden house
    Malaysia: Sukuk issuer payment obligations
    Sukuk is no longer a new concept in financial markets
    IFLR Correspondent, October 30 2015
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