Five steps every organisation should take when expanding and operating internationally

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Displaying 11 - 20 of 980 insights


Private debt: What’s the difference between a loan agent and a loan administrator?

11 January 2023

Loans have traditionally been the domain of commercial banks, but the financial crisis of 2008 made loans a riskier investment. New regulatory and reporting requirements emerged, making it more expensive for banks to offer loans to the private sector…


Mexico’s IMMEX program: A summary for foreign investors

07 December 2022

The Mexican government created the IMMEX program to attract foreign investors through a range of incentives. Under the program, a foreign company can set up a legal entity in Mexico (either through ownership or outsourcing), import raw materials to…


US beneficial ownership information reporting: A summary of FinCEN requirements

30 November 2022

The US Congress passed the Corporate Transparency Act in 2021 to create a beneficial ownership registry for US legal entities. The US Treasury Department’s Financial Crimes Enforcement Network, or FinCEN, has recently issued final regulations on the…


Smart contracts, securitisation and the changing role of the intermediary

09 November 2022

Blockchain and other distributed ledger technologies are changing the global financial landscape. These technologies are powering a shift to decentralised finance, or DeFi. DeFi is transforming…


German labour law news: What multinational employers need to know about changes to Germany’s Verification Act and new rules on measuring working time

09 November 2022

Important changes to the German Verification Act came into effect on 1 August 2022, including new rules governing employment contracts and how employers must record employee working hours. Organisations that don’t comply face significant penalties and…

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