Slaughter and May
The Banking Regulation Review is an annual survey of the most important developments in banking regulation in the most significant jurisdictions worldwide. It provides high-level insight across the gamut of the legal and regulatory requirements applicable to banks, including prudential regulation, rules governing the conduct of business, funding, control and transfers of banking business and much more.
Baker McKenzie | Argentina | 3 May 2021
The federal tax authority (FTA) extended the suspension regarding the filings of tax foreclosure procedures until 31 May 2021 for micro and…
Daniel Lucien Bühr
Quick reference guide containing side-by-side comparison of local insights into Risk & Compliance Management, including laws and regulations; principal regulatory and enforcement bodies; definitions, processes, standards and guidelines; civil, administrative, regulatory and criminal liabilities (for undertakings, governing bodies and senior management); corporate compliance defence; recent leading cases; risk and compliance framework covering digital transformation; and recent trends.
Baker McKenzie | Argentina | 26 Apr 2021
The executive has extended the prohibition to dismiss without just cause, as well as to perform terminations or suspensions for lack or…
DLA Piper | Argentina, Brazil, Colombia, etc. | 26 Apr 2021
The global pandemic forced Latin American governments to focus on social welfare and planning vaccine deployment for their populations in the second…
DLA Piper | Argentina, Brazil, India, etc. | 26 Apr 2021
On April 21, 2021, the American Honey Producers Association and the Sioux Honey Association filed a petition with the US Department of Commerce (DOC)…
Akin Gump Strauss Hauer & Feld LLP | Argentina, Brazil, India, etc. | 22 Apr 2021
On April 21, 2021, domestic producers filed petitions with the U.S. Department of Commerce (DOC) and the U.S. International Trade Commission (ITC)…