Ecuador: Amendments to the Law for Prevention of Money Laundring and Financing Crimes
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UK: Prosecuting Corporate offences – New Approach form Serious Fraud Office
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Argentina: US district court limits Applicability of previous Pari Passu Decisions
Click to access SC_Publication_Sovereign_Debt_Litigation_12_29_16.pdf 0
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Switzerland: New Guidelines on the identification of discretionary beneficiaries of Trusts and Foundations
Click to access 161223_Update_Newsflash_New_SBA_Guidelines_EN_Final.pdf See also: www.mme.ch/de-ch/magazin/artikel/stiftung-vs-trust?hsLang=de-ch 0
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US: FATCA deadline for registering Sponsored Entities
www.morganlewis.com/pubs/us-fatca-deadline-to-register-sponsored-entities-approaching 0
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Argentina: More flexibility in international payments and Foreign Exchange rules
www.bakermckenzie.com/en/insight/publications/2016/12/international-ecommerce-payment-flexibility Click to access 17_01_02_Novedades_Cambiarias_Exportacion_de_Servicios.pdf Click to access 17_01_02_Novedades_Cambiarias_Exportacion_de_Servicios.pdf 0
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US: FinCEN issues guidance on reporting cyber-related crimes
Click to access Cyber%20Threats%20Advisory%20-%20FINAL%20508_2.pdf 0
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Trends: Business and Human Rights – more regulation to come
www.penningtons.co.uk/news-publications/latest-news/2016/business-and-human-rights-%E2%80%93-why-we-will-see-more-regulation/ 0
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Spain: EU Court of Justice overrules Spanish Supreme Court in Mortgage Loan contracts case
Click to access cp160144en.pdf cms.law/es/ESP/Publication/La-justicia-europea-rechaza-la-retroactividad-limitada-de-las-clausulas-suelo 0
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Trends: FSB action plan addressing decline in correspondant banking
www.fsb.org/2016/12/fsb-action-plan-to-assess-and-address-the-decline-in-correspondent-banking/ 0
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