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Results: 1-10 of 169

Turkey tightens bank and brokerage firm record retention requirements
  • Baker & McKenzie
  • Turkey
  • August 21 2015

On August 1, the Turkish Capital Markets Board (the "CMB") introduced stricter rules for bank and brokerage firm record retention for investment


Public consultation on Market Conduct Rules for Marketing and Distribution Arrangements of Financial Institutions at Retailers and Public Places
  • Baker & McKenzie
  • Singapore
  • July 30 2015

On 23 July 2015, the Monetary Authority of Singapore ("the MAS") issued a Consultation Paper proposing Market Conduct Rules for Marketing


Joint ESAs Report on securitisation addresses key issues of due diligence and disclosure
  • Baker & McKenzie
  • European Union
  • July 16 2015

The Joint Committee of the European Supervisory Authorities (the European Securities and Markets Authority (ESMA), the European Banking Authority


Government enacts amendments clarifying aspects of FOFA provisions in bid to reduce costs on financial services industry
  • Baker & McKenzie
  • Australia
  • July 1 2015

The Assistant Treasurer recently announced the passage of a series of amendments to the Corporations Regulations 2001 (Cth), which will affect the


Additional guidance on the new Federal Financial Services Act and new Financial Institutions Act
  • Baker & McKenzie
  • Switzerland
  • June 26 2015

After the conclusion of the consultation procedure regarding two important drafts of legislation which are expected to significantly affect the


Kazakhstan's new international financial center
  • Baker & McKenzie
  • Kazakhstan
  • May 22 2015

In an effort to attract further investment into Kazakhstan, President Nursultan Nazarbayev on 19 May issued a decree (the "Financial Center Decree"


Key EU legislative developments - status update as at April 2015 (updates in red)
  • Baker & McKenzie
  • European Union, United Kingdom
  • April 23 2015

Implementing Basel III (Liquidity standards; definition of capital; leverage ratio; counterparty credit risk; capital buffers). Plus, enhanced


ASIC issues clarifications for foreign financial service providers applying for AFSL-exemptions
  • Baker & McKenzie
  • Australia
  • March 26 2015

Foreign financial service providers regulated by certain overseas regulators who wish to provide financial services to wholesale clients in Australia


Banking Newsletter - March 2015
  • Baker & McKenzie
  • Austria, Netherlands, Russia, Ukraine
  • March 19 2015

The demand for more efficient financing options is something most companies are on the look out for. To meet this demand, Dutch banks are offering


Doing business in Russia 2015
  • Baker & McKenzie
  • Russia
  • March 12 2015

The Russian Federation stretches across Eurasia from Eastern Europe to the Pacific coast. After the collapse of the Soviet Union, Russia became the