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In Corporate Compliance

Mexico: Amendments to the regulations of the Civil Aviation Law – Drones

by , and 2 Mins Read

The Civil Aviation Law Regulations were amended in response to Mexico’s downgrade to Category 2 by the United States Federal Aviation Agency. These reforms propose measures to improve the safety of Mexican aviation and seek to correct the lack of compliance determined by the Federal Civil Aviation Agency with the safety standards imposed by the Convention on International Civil Aviation of the International Civil Aviation Organization. In addition, the reform incorporated provisions related to the operation of Remotely Piloted Aircraft Systems, better known as drones.

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In Corporate Compliance

ESG Ratings for Corporate Bonds

by and 1 Min Read

In addition to the traditional (corporate and/or securities-based) ratings commonly obtained by an issuer in connection with an international debt offering, corporates may now avail themselves of a new metric – the ESG rating. To date, there is no consensus on how ESG ratings, which assess a company’s ESG performance, are derived or what they reflect.
As more corporate bonds are issued linked to ESG ratings, these ratings will become more material, and a consensus around how ESG ratings should be disclosed and regulated will directly impact their reliability.

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In AML & Financial Services Regulatory

Finding Balance: The Post-COVID Landscape for Financial Institutions

by , , , , , , and 8 Mins Read

The business models of financial institutions are changing: how services are delivered, the ways in which they can earn revenue and the search for new ways to monetize value. COVID-19 has accelerated the take-up of digital transformation due to the need to conduct more business remotely through digital channels. Simultaneously, customers have shown a greater willingness to use technologies in which previously they may have lacked confidence.
Read our ninth installment focused on the impact of new technology on financial institutions.

In Asia-Pacific

United States: Public comments under the Uyghur Forced Labor Prevention Act

by and 3 Mins Read

On 24 January 2022, the Department of Homeland Security published in the Federal Register a request for public comments on the Uyghur Forced Labor Prevention Act. US importers and other interested parties should consider submitting comments that will both inform the Forced Labor Enforcement Task Force of the challenges companies face vetting their supply chains across industries, as well as provide insight into the effectiveness of various compliance-focused measures.

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