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Trump on Trade - Multinational Banks Eyeing Cuba and Iran
  • Baker & McKenzie
  • Cuba, Iran, USA
  • December 7 2016

While a candidate and since the election, President-elect Trump has expressed conflicting views about the US sanctions against Cuba and Iran. He has

Client Update Israel-Switzerland CRS Declaration
  • Herzog Fox & Neeman
  • Israel, Switzerland
  • December 1 2016

On November 27, 2016 Israel and Switzerland signed a joint declaration, which has not yet been publicized, according to which Israel and Switzerland

Election of Donald J. Trump: Policy and Business Implications
  • Allen & Overy LLP
  • USA
  • November 30 2016

The unexpected victory of Donald J. Trump in the 2016 U.S. Presidential election has raised numerous questions about the likely impact of a Trump

Brexit - The International Economic Implications: In Conversation with Stephen King, HSBC's Senior Economic Adviser
  • Clifford Chance LLP
  • European Union, OECD, United Kingdom
  • November 30 2016

Brexit will have a profound impact on the UK economy and the UK’s relationship with Europe and the rest of the world. In this extract from a talk

Financial services and banking news update - 30 November 2016
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • November 30 2016

The EBA has published an introductory statement from the EBA Chair, delivered at a scrutiny hearing held by ECON. The purpose was to update on the

BVI completes updates on Iran sanctions legislation to comply with JCPOA
  • Harneys
  • British Virgin Islands, Iran
  • November 25 2016

On 16 November 2016, the BVI Financial Investigation Agency (FIA) issued Statutory Instrument 69 of 2016 entitled “The Direction Given by the

Corporate crime & Investigations Update - 18 November 2016
  • Addleshaw Goddard LLP
  • Malaysia, Russia, South Africa, United Kingdom, USA
  • November 18 2016

The Home Office has published its impact assessment of the Criminal Finances Bill from a regulatory and business perspective. It provides an

Africa tax in brief - November 2016
  • ENSafrica
  • Ethiopia, Liberia, Malawi, Namibia, OECD, Seychelles, South Africa, South Sudan
  • November 17 2016

The Economic Community of West African States (“ECOWAS”), the Nigeria Federal Inland Revenue Service and the World Bank Group co-hosted the first

Legal alert - October 2016
  • SSEK Indonesian Legal Consultants
  • Indonesia
  • November 16 2016

Minister of Agriculture (“MOA”) Regulation No. 34PermentanPK.21072016 Dated July 15, 2016 regarding Import of Carcasses, Meat, Edible Offal

HM Treasury Publishes Advisory Note On Money Laundering And Terrorist Financing Controls In Overseas Jurisdictions
  • DLA Piper LLP
  • United Kingdom
  • November 15 2016

On 6 July 2016, HM Treasury published an advisory note on money laundering and terrorist financing controls in overseas jurisdictions (the Advisory