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February 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, China, European Union, Global, United Kingdom, USA
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security


Russian Parliament considers imposing restrictions on banks that refuse to work with sanctioned or potentially sanctioned Russian companies
  • Baker McKenzie
  • Russia
  • February 20 2017

At the end of last week the State Duma of the Russian Federation (the lower house of the Russian Parliament) passed in the first reading a bill on the


Macroprudential management of crossborder financing revised (关于全口径跨境融资宏 观审慎管理有关事宜的通知)
  • Cuatrecasas Gonçalves Pereira
  • China
  • February 17 2017

On January 12, 2017, the People's Bank of China ("PBOC") released Circular Yin Fa 2017 No. 9 revising several issues relating to the


Risk and Raising Capital in East Africa
  • Clifford Chance LLP
  • Africa
  • February 15 2017

The future role of Africa in international trade and the challenges and risks that banks and corporates in East Africa face in successfully raising


Brexit Analysis Bulletin House of Lords Committee Reports
  • Shepherd and Wedderburn LLP
  • European Union, United Kingdom
  • February 14 2017

The House of Lords European Union Committee has published six reports examining various aspects of the UK's current relationship with the EU, and the


Foreign direct investments in Polish Special Economic Zones
  • Clifford Chance LLP
  • Poland
  • February 14 2017

Since the beginning of its economic transformation, Poland has been chosen by many foreign (public and private) investors as a place to implement


OFAC Authorizes Certain Dealings with Russian Security Agency
  • Allen & Overy LLP
  • Russia, USA
  • February 14 2017

In its first public statement since the inauguration, the US Department of Treasury’s Office of Foreign Assets Control (OFAC) announced on February 2


President Trump Will Welcome the Canadian and Israeli Prime Ministers This Week; The Senate Continues Working To Confirming Cabinet Members, Including the Next Treasury Secretary
  • Squire Patton Boggs
  • USA
  • February 13 2017

President Trump hosted Japanese Prime Minister Shinzō Abe at the White House last Friday, discussing trade and security matters. Over the weekend


CHOICE Act 2.0, Insurance Regulation Take Center Stage; DoL Fiduciary Rule May Be Delayed as Other Regulators Review Regs
  • Squire Patton Boggs
  • USA
  • February 13 2017

Last Tuesday, February 7, the House Financial Services Committee held a meeting to approve its Authorization and Oversight Plan (Plan) for the 115th


2017 Legislative and Regulatory Outlook Contents
  • Hogan Lovells
  • USA
  • February 13 2017

President Donald Trump's victory in the election of 2016 had long coattails, helping Republicans narrowly maintain their majority in the Senate and