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The Central Bank of UAE released new regulations for small to medium-sized enterprises (SMEs)... (more…)
#regulation
John W Gibson (Partner), Tim Harris (Associate), Barbara Luse (Associate) and Charlotte Ritchie (Associate) at Cohen & Gresser LLP... (more…)
#anti-money laundering#bank#management
A party trading UK-linked energy derivatives or purchasing, or taking security over... (more…)
#assignment of receivables
The Business Contract Terms (Assignment of receivables) regulations 2018 came into... (more…)
...have encountered added complexity in interpreting and adhering to legislation.... (more…)
#compliance#financial institutions#risk
Editorial Board Member, Merryn Craske, Of Counsel at Mayer Brown International LLP, London, discusses the withdrawal of the latest draft…
#assignment#assignment of receivables#financial services
Electronic invoicing system to meet Mexican government's digital formatting regulations (more…)
#digital#electronic invoicing#i
Threshold alterations to affect factors and other non-bank financial companies (more…)
#bank#Two
CNBV to introduce more stringent procedures for lax banks by Q4 (more…)
#bank#banks#Paid
New invoice decree to come into effect in January... (more…)
Some of the domains of activity of the IFNs are the funding of the commercial transactions and factoring operations, leasing…
The Cross-Border Insolvency Regulations 2006 came into force in England, Wales and Scotland on 4 April 2006 (more…)
#insolvencies#insolvency#international
Hungary’s exports continue to be driven by machinery and industrial products sent primarily to the European Union. Exports declined 3.1%…