Paraguay: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Banking Law Reformed To Step Up Compliance

The Law on Modernization and Strengthening of Paraguayan Financial System Regulations (Law 5,787/16) modified the previous banking law in the following key ways:

Paraguay Finance

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Ferrere

New Registration Procedure For Non-Regulated Subjects With The Secretary For The Prevention Of Money Laundering

Through 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.

Paraguay Finance

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Ferrere

ISDA Master Agreement And Currency Forward In Paraguay

This matter takes great relevance considering the significant differences of the common law vis-à-vis the Paraguayan legal system.

Paraguay Finance

VA

Vouga Abogados

Security Instruments And Promissory Notes: Enforceability Under Paraguayan Law

Paraguay Finance

BA

Berkemeyer Attorneys & Counselors

2021: Doing Business In Paraguay

Paraguay Government

WL

World Law Group

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KLA Promove Webinar "Sustentabilidade E Mercado De Capitais"

KL

Koury Lopes Advogados

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