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Conducting Business in Ukraine 2017
  • Baker McKenzie
  • Ukraine
  • April 19 2017

Since gaining independence in 1991, Ukraine remains a country in transition and its legal system continues to develop. The country is undergoing some

Hong Kong Regulators Provide Further Guidance on Compliance with Suitability Obligations
  • Baker McKenzie
  • Hong Kong
  • April 11 2017

The Securities and Futures Commission ("SFC") and the Hong Kong Monetary Authority

APRA Takes Aim at Climate Change Risks
  • Baker McKenzie
  • Australia, Global
  • April 5 2017

Martijn Wilder, the head of Baker McKenzie's Global Environmental Markets and Climate Change practice explores the financial risks associated with

Draft bill for new German Anti-Money Laundering Law approved
  • Baker McKenzie
  • Germany
  • March 8 2017

On 22th February 2017, the German Federal Government Cabinet approved the draft for a revised law on the combat of Money Laundering (AML) and

CMB Tightens Turkish Debt Issuers’ Belt While Introducing Facilities for Cross-Border Issuances
  • Baker McKenzie
  • Turkey
  • March 6 2017

The Capital Markets Board of Turkey (the CMB) amended the Debt Instruments Communiqué (the Communiqué). The new amendments are effective as of 18

New U.S. administration is on track to eliminate some SEC disclosure requirements
  • Baker McKenzie
  • USA
  • February 28 2017

For companies that trade in the U.S. securities markets, one of the many public policy questions arising from the recent change in Administration is

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

New professional standards and training obligations for financial advisers
  • Baker McKenzie
  • Australia
  • February 13 2017

Having already passed through the House of Representatives, the Australian Senate, last night, passed the Corporations Amendment (Professional

New York Regulator Eases Requirements For Its Proposed Cybersecurity Regulation
  • Baker McKenzie
  • USA
  • February 9 2017

In a surprising turn of events, the New York State Department of Financial Services ("DFS") announced on December 28 significant changes to its

Germany: New legislation eases restrictions on loan originating funds
  • Baker McKenzie
  • Germany
  • January 4 2017

Until recently German funds were at a disadvantage over their competitors from other countries as regards the origination of loans. But legislation