News & Analysis as of

Cooperation Agreement Banking Sector

Katten Muchin Rosenman LLP

Corporate Financial Weekly Digest, Featuring Topics on CFTC, Banking, Executive Compensation and ERISA, and UK/EU Developments

CFTC - NFA Proposes Amendments to Compliance Rule 2-9(c) and Interpretive Notice: Compliance Rule 2-9: FCM and IB Anti-Money Laundering Program - On June 15, the National Futures Association (NFA) submitted to the...more

Moore & Van Allen PLLC

Law of Astana International Financial Centre

Moore & Van Allen PLLC on

Kazakhstan has sought to position itself as the “Dubai of Central Asia” since the advent of the so-called “Dubai model” over a decade ago, with its capital Astana figuring as a global financial hub connecting Western Europe...more

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