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  • Sanctions placed on Russian and Ukrainian officials by the US and EU are constantly evolving, forcing banks and other financial institutions to take a proactive approach to due diligence and financing
  • The incoming UK framework increases the accountability of individuals at the top of financial services firms. Harry Edwards of Herbert Smith Freehills assesses the regulators’ and market’s key considerations under the new rules
  • Statutory amendments taking effect in May give investment funds greater scope when investing in the African region. These are the soon-to-be-available structuring tools
  • Apollo has become the first private equity firm to takeover a Spanish bank, revealing the Bank of Spain's new regulatory attitude towards financial sponsors as bank owners.
  • Craig Whitley,
  • The financing of a Scottish roads project could solve the problem of negative carry that has long blocked the infrastructure sector's funding streams.
  • Cities around the world are looking to replicate Hong Kong’s success as an offshore RMB hub. Here are the top contenders
  • On March 21 the Commission extended the US regulatory relief granted to EU multilateral trading facilities until May 14, and announced imminent modifications to its proposed regime for Qualifying MTFs
  • Law Decree 145 of December 23 2013, converted into law with amendments by Law 9 of February 21 2014, (Decree 145) has introduced wide-ranging amendments to Law 130 of April 30 1999 (the Securitisation Law). The five most relevant amendments are discussed below.
  • UBS’s purchase of StabFund from Swiss National Bank ended the stabilisation transaction it launched in 2008. Here’s what it means for the country’s banks