A decision rendered on Aug. 20, 2020, by an investor-state dispute settlement (ISDS) tribunal in the Portigon AG v. Kingdom of Spain arbitration (ICSID Case No. ARB/17/15) is welcome news for investment funds and banks active...more
Mexico's National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores or CNBV) published on June 4, 2020, in the Official Gazette of the Federation (Diario Oficial de la Federación), the general...more
• Mexico recently voted for a new president, Andrés Manuel López Obrador, in the biggest – and likely the most important – election in the country's history, electing the first left-wing candidate in Mexico.
• While it is...more
7/10/2018
/ Anti-Corruption ,
Arbitration ,
Banking Sector ,
Capital Markets ,
Cross-Border Transactions ,
Dispute Resolution ,
Employment Litigation ,
Energy Sector ,
Financial Institutions ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Investment ,
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Mexico ,
NAFTA ,
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• The rapid proliferation of technological advancements in global financial markets has caused regulators in several countries to increase their scrutiny of investments in, and implications of, cryptocurrencies.
• This...more
5/8/2018
/ Anti-Money Laundering ,
Banking Sector ,
Bitcoin ,
CIMA ,
Cryptocurrency ,
Digital Currency ,
Financial Conduct Authority (FCA) ,
Financial Institutions ,
Financial Services Authority ,
FINMA ,
FinTech ,
Goods or Services ,
Hong Kong Securities and Futures Commission (HKSFC) ,
Initial Coin Offering (ICOs) ,
Investors ,
Monetary Authority of Singapore ,
New Legislation ,
Ontario Securities Commission (OSC) ,
Regulatory Agenda ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Self-Regulatory Organizations ,
Technology Sector ,
Token Sales ,
Venture Capital ,
Virtual Currency