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  • Radio Banana’s lessons for finance
    A recent EU ruling on illicit information exchange is of particular resonance for banks and brokers
    May 20 2015
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    Egypt: After the new Suez Canal
    To kick-start mega development projects, the government is using one of Egypt's cornerstone resources: the New Suez Chanel Project
    May 20 2015
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    Japan: Tightened QII exemption
    Investment funds handling funds from Japanese investors need to be aware of the proposed changes to the so-called QII exemption
    May 20 2015
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    Malaysia: Lodge and Launch Framework
    On March 9 2015, the Malaysian Securities Commission (SC) issued the Guidelines on Unlisted Capital Market Products (Guidelines) under the Lodge and Launch Framework (Framework)
    IFLR Correspondent, May 20 2015
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    Peru: Regulating investment banks
    The Peruvian Banking Statute, issued in 1997, intended to regulate investment banking activities and established that a licence was required to conduct such activities in Peru
    May 20 2015
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    Nigeria: Demutualisation of securities exchanges
    Recently, the Nigerian Securities and Exchange Commission (SEC) published the new Rules on the demutualisation of the country's securities exchanges, effectively moving away from non-profit member-owned mutual exchanges to investor-owned limited companies
    May 20 2015
  • Mauritius: Privy Council upholds FSC decision
    Rainbow Insurance (RIC) had been providing insurance services in Mauritius. In 2004, the Financial Services Commission (FSC) carried out an inspection of RIC and finalised a report where it expressed major concerns over RIC's solvency
    May 20 2015
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    Philippines: Electronic tax return controls
    The Philippine Bureau of Internal Revenue (BIR) recently required the mandatory use of electronic tax return forms by the non-electronic Filing and Payment System
    May 20 2015
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    Turkey: Interest on foreign reserves
    In its recent press release of May 2 2015, the Central Bank of Republic of Turkey (CBRT) changed its policy of not paying any interest on foreign exchange denominated reserves, which was previously adopted with the Communiqué on the Amendment to the Communiqué on Reserve Requirements
    May 20 2015
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    Slovak Republic: Company in crisis regulations
    A recently adopted amendment to the Commercial Code, effective from January 1 2016, will bring about some changes relating to corporate governance
    May 20 2015
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