Contents

4 Editor’s Note 10 News

International, European and USA News 14 Special Feature

18. Corker Binning: Foul! Showing Market Abuse the Red Card 20. Fujistu: Invisible Chains – Security & Financial Services Technology 22. Maitland: Here’s FATCA

25 Deal of the Month 30 The Interview 42. Anti-Money Laundering

26. Cadwalader: $200m revolving loan facility to an affiliate of Callidus Capital Corporation

28. Strenger LLP: UniCredit and BayernLB provide Eur70m loan facility for Solarpark Jocksdorf

32. Martin Prendergast, CEO of Concorde Solutions 33. Oliver Harris, CEO of Montreux Capital Management 34. Dr. Robin L. Smith, CEO of NeoStem 36. Gabriel Moynagh, CEO of Sysnet Global Solutions 38. Peter Sephton, CEO of The Parts Alliance

40 Finance Focus

47 Doing Business & Investing In... 50 Spotlight On...

48. Ireland

52. Company Formations 53. Credit Services 54. Export Credit Insurance 55. Financial Crime Investigation 57. Implementation of AIFMD 58. Insolvency Market 60. Investment Funds

61 Funds

Latest information on funds and investments 66 Transaction Reporting

The latest corporate transactions from around the world FINANCEMONTHLY 5