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Financial Regulation International

Informa Law resumes the print and distribution of Financial Regulation International

Following the temporary halt to our normal print and distribution of Financial Regulation International due to the coronavirus pandemic, Informa Law is pleased to confirm that the hard-copy publication will begin to be distributed again from 1..
Online Published Date:  16 October 2020
Appeared in issue:  23.06 - 14 September 2020

First transfer pricing judgment in Nigeria – Prime Plastichem Nigeria Ltd v Federal Inland Revenue Service

On 19 February 2020, the first judgment on transfer pricing in Nigeria was delivered by the Tax Appeal Tribunal (Tribunal) in the case of Prime Plastichem Nigeria Ltd (Prime Plastichem) v Federal Inland Revenue Service (FIRS). The tax appeal was..
Online Published Date:  17 October 2020
Appeared in issue:  23.06 - 14 September 2020

The spectre of greenwashing in financial services: A better framework for green bonds and impact investing

Environmental, social and corporate governance (ESG) has been a key part of corporate thinking for a number of years and an integral part of the modern investment strategy. Last year, $263 billon in green bonds were issued, an increase of 40 per..
Online Published Date:  17 October 2020
Appeared in issue:  23.06 - 14 September 2020

Regulatory framework of investment funds in Kosovo

An investment fund is a pool of assets, belonging to a different person(s) commonly referred to as an investor, in which the power to manage assets belongs to a third party, known as the fund manager. The fund manager, in consideration of management..
Online Published Date:  17 October 2020
Appeared in issue:  23.06 - 14 September 2020

Regulatory implications of Covid-19 on the banking sector in Hungary

The Covid-19 pandemic and the lockdown have required the introduction of legislation in many spheres of the economy. Among these rules, the Hungarian Government has introduced provisions affecting the banking sector too. Although these rules are..
Online Published Date:  17 October 2020
Appeared in issue:  23.06 - 14 September 2020

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