Showing 25371 - 25380 of 27955 for "Restructuring and insolvency" with applied filters
13 February 2020 by Dhir & Dhir Associates
Dhir & Dhir Associates acted as legal advisors to India Renewable Energy Development Agency Limited (“IREDA”)
11 February 2020 by Nuhaa Amardien and John Gillmer
In a recent decision handed down in respect of the matter between 36One Asset Management (Pty) Ltd (36One) and the Financial Sector Conduct Authority (FSCA), the Financial Sector Tribunal (Tribunal) provided an interpretation of the meaning of “solicit” as defined in the Collective Investment Schemes Control Act, 2002 (CISCA).
11 February 2020 by Kareena Teh, Philip Kwok & Catherine Wong
BRIEFING: Hong Kong, 11 February, 2020
10 February 2020 by Carlos Fradique- Méndez / Juan Camilo Arbeláez
Upcoming changes to pension funds’ investment regime
06 February 2020 by Gönenç Gürkaynak, Esq., Nazlı Nil Yukaruç and Damla Doğancalı and Selen Sakar
BRIEFING: Istanbul, 6 February, 2020
04 February 2020 by Nishimura & Asahi
Vietnam: Notable points of new labour law
04 February 2020 by Nishimura & Asahi
Vietnam: Foreign ownership cap in public companies
04 February 2020 by Riquito Advogados
Macao SAR: Further AML / CFT control for gaming-related people
04 February 2020 by Brigard Urrutia
Colombia: New capital requirement regulations
03 February 2020 by Iqbal Rajahbalee, Usaama Dauharry
In the wake of the recent spate of legislative update, the Financial Services Commission (the “FSC”) issued its much awaited Anti-Money Laundering and Countering the Financing of Terrorism Handbook (the “Handbook”). In its press release announcing the issuance of the Handbook, the regulator posits that this document “consolidates the Commission’s guidance on anti-money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction”. The Handbook touches on a number of key items ranging from corporate governance to record keeping and employee screening.