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Banking Secrecy in Cyprus

Complete bank secrecy is fast becoming a matter of the past.  The Automatic Exchange of Information (AEOI) portal provides a comprehensive overview of the work the OECD and the Global Forum on Transparency and Exchange… Read More »Banking Secrecy in Cyprus

Slovenia amends insolvency law

Slovenia has amended the Financial Operations, Insolvency Proceedings and Compulsory Dissolution Act, which follow on amendments in 2013, amending preventive restructuring, simplified compulsory settlement and personal bankruptcy proceedings. Amendments to Slovenia’s Insolvency Act, which were adopted… Read More »Slovenia amends insolvency law