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Results: 1-10 of 236

Making the UK hostile to money launderers - The UK Government's AML CTF Action Plan
  • Baker & McKenzie
  • United Kingdom
  • May 12 2016

This alert looks at the Government's recently announced Anti-Money Laundering and Counter-Terrorist Finance Action Plan. It also considers some of


Conducting Business in Ukraine 2016
  • Baker & McKenzie
  • Ukraine
  • May 11 2016

Ukraine is located in the best part of Europe and covers a land area of 603,700 sq. Kilometers with a coastline of 2,782 kilometers, making it the


The latest in anti-money laundering and counter-terrorism financing: What you need to know
  • Baker & McKenzie
  • Australia
  • May 4 2016

Emma Hunter, founder and Supporting Chair of Baker & McKenzie's Global AMLCTF Group and our resident AMLCTF specialist, has recently returned from


Major changes in regulation of banking and finance in Azerbaijan
  • Baker & McKenzie
  • Azerbaijan
  • March 15 2016

A number of significant amendments in the regulation of the banking and finance sector of the Republic of Azerbaijan were made in the first half of


FinTech in Australia: Challenges and Outlook
  • Baker & McKenzie
  • Australia
  • March 3 2016

New Technologies in the financial services sector are transforming the way we invest and do business. FinTech is cutting costs and improving the


Securities Lending
  • Baker & McKenzie
  • Germany
  • February 11 2016

On January 13, the German Federal Tax Court ("FTC") published its long awaited decision of August 18, 2015 (docket: I R 8813) concerning the


The Trans-Pacific Partnership Agreement and Financial Services in Malaysia
  • Baker & McKenzie
  • Asia-Pacific, Malaysia
  • January 31 2016

Malaysia recently concluded negotiations on the Trans-Pacific Partnership Agreement (“TPPA”) with 11 countries, namely United States of America


Turkey tightens monitoring of capital outflows
  • Baker & McKenzie
  • Turkey
  • January 19 2016

In an ongoing effort to better monitor and control the capital flows out of Turkey, on December 30, 2015, the Undersecretariat of the Treasury


Market Abuse Regulation - Final Picture Emerging
  • Baker & McKenzie
  • European Union
  • December 18 2015

As the EU market abuse regime will be governed by the Market Abuse Regulation ("MAR") from July 2016, changes to current UK law and the FCA Handbook


Revised Framework for External Commercial Borrowings: Some Key Takeaways
  • Baker & McKenzie
  • India
  • December 10 2015

The Reserve Bank of India ("RBI") has on 30 November 2015 notified a new framework on external commercial borrowings ("ECBs"), substantially