ArticleBanking Law Reformed To Step Up ComplianceThe Law on Modernization and Strengthening of Paraguayan Financial System Regulations (Law 5,787/16) modified the previous banking law in the following key ways:ParaguayFinance and BankingFerrere
ArticleISDA Master Agreement And Currency Forward In ParaguayThis matter takes great relevance considering the significant differences of the common law vis-à-vis the Paraguayan legal system.ParaguayFinance and BankingVouga Abogados
ArticleNew Registration Procedure For Non-Regulated Subjects With The Secretary For The Prevention Of Money LaunderingThrough a new resolution the Secretary for the Prevention of Money Laundering modified the procedure and information requirements for subjects that are obligated to register with SEPRELAD.ParaguayFinance and BankingFerrere
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