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An overview of key trends and developments in the South African banking market, including AML reform, COFI, payments regulation, the JIBAR to ZARONIA transition, bank resolution, commercial paper reform and blue bonds.
An overview of recent trends in Philippine banking laws and regulations, with a focus on consumer protection, anti-scam controls, deposit insurance reform, large cash transaction safeguards and AML-related developments.
A review of Hungary’s proposed insolvency law reform, including unified insolvency proceedings, reorganisation plans, creditor ranking and early warning tools.
An in-depth overview of Germany’s banking and finance regulatory landscape, including MiCAR implementation, crypto-asset services, tokenisation under the eWpG, and evolving EU digital finance frameworks.
“In this context, the approval of the Regulation on Investment Crowdfunding in the Securities Market introduces a specific regime for the issuance of securities through digital platforms authorized and supervised by the Superintendence of the Securities Market, expanding alternatives for access to capital, strengthening investor protection, and preserving the integrity of the financial system.”
An analysis of Bolivia’s banking and finance law, focused on financial regulation, lending controls, portfolio quotas, and reform pressures arising from the recent economic crisis.
Bahrain’s banking sector reflects a model of regulatory integration, combining Islamic finance, digital payments, open banking, crypto-asset regulation and ESG within a unified supervisory framework
A World Bank foreword examining how bank–nonbank linkages can transmit liquidity, collateral and confidence shocks into the real economy, with a focus on resilience, monitoring and financial stability.
An overview of the United States investment funds and asset management landscape, examining regulatory developments, private fund trends, digital assets, AI, and evolving SEC and CFTC priorities.
An overview of the United Kingdom investment funds landscape, examining private investment funds, private credit growth, retail capital participation and upcoming regulatory reforms.
