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The National Bank of Ukraine has cancelled the recently imposed restriction on lending of foreign currency to be used within the Ukrainian domestic market.
As fraud continues to cost the UK economy billions each year, bank customers are now looking to the banks to cover their losses. What steps should banks take to defend themselves?
The National Bank of Ukraine has imposed restrictions on lending in foreign currency for the purpose of using such foreign currency within the domestic market of Ukraine.
The Financial Report — US signs assistance agreement with Peru; ASIC report on corporate finance regulation; and more download
The Financial Report offers financial news from the Americas, Asia-Pacific and Europe.
The Financial Report — Fed study questions new money market rules; Singapore updates audit committee guidebook; and more download
DLA Piper has released the latest version (Volume 3, No.16) of The Financial Report, featuring news and analysis from across the financial sector.
The National Bank of Ukraine has toughened requirements for the mandatory sale of international currency proceeds that was temporarily introduced in November 2012.
While the use of crypto-currencies such as bitcoin have increased in popularity in Australia, there has been little clarification in relation to its legal status.
The ATO has released its long-awaited public guidance on the Australian tax and GST treatment of bitcoin and other crypto-currencies.
The new amendments to the Russian Civil Code will only apply to legal relationships that emerge after 1 July 2014.
Dutch court rules that asking clients to share their personal banking security credentials is unlawful
AFAS must desist from offering and/or encouraging ING customers to enter their personal internet banking credentials on the AFAS website, subject to a penalty for every breach of the order.
The new EU sanctions against Russia — key points to know, key steps for companies with business interests in Russia
The EU has adopted economic sanctions against Russia — the latest step relating to the protection of the territorial integrity of Ukraine.
The Financial Report — US GAO reports on ‘too big to fail’; OSC seeks comment on trade repository applications; and more download
DLA Piper has released the latest version (Volume 3, No.15) of The Financial Report, featuring news and analysis from across the financial sector.
Letter from America: NY High Court to address continuing vitality of ‘separate entity’ rule for international banks with New York branches
This September, New York’s highest court will consider an issue of significant interest to international banks with a New York presence.
On 24 June 2014, Governmental Decree no. 91/2014 (the so-called ‘Competitiveness Decree’) was published in the Italian Official Gazette.
The Financial Report — analysis of US bank counterparty data; Hong Kong releases REIT consultation conclusions; and more download
DLA Piper has released the latest version (Volume 3, No.14) of The Financial Report, featuring news and analysis from across the financial sector.
One of the most attractive features of doing business in the Netherlands is the possibility of obtaining an advance tax ruling (ATR) and/or advance pricing agreement (APA).
In an effort to jump-start a weak economy, the Indian government’s Union Budget adopts several new measures while taking a balanced approach.
Philippines president Benigno Aquino III has signed into law Republic Act 10641, ‘An Act Allowing the Full Entry of Foreign Banks in the Philippines’.
Australia offers a platform that allows new foreign investors to embrace the globalisation of real-estate capital with confidence.
This issue includes international updates, as well as contributions from Europe, Austria, Belgium, the United Arab Emirates, Kuwait, the UK and the US.