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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.

News & Analysis

The Financial Services Commission issues the Anti-Money Laundering and Countering the Financing of Terrorism Handbook

15 January 2020 by BLC Robert & Associates - Mauritius

The Parliament of Mauritius has recently taken a number of steps to strengthen its anti-money laundering and countering financing of terrorism framework in Mauritius.

News & Analysis

Announcement: New Partners in Kudun and Partners Ltd.

15 January 2020 by Kudun and Partners Ltd.

PRESS RELEASE: Bangkok, 15 January, 2020

News & Analysis

GSK Stockmann in Luxembourg reinforces investment funds practice with Dr Marcel Bartnik

02 January 2020 by GSK

GSK Stockmann in Luxembourg reinforces its investment funds practice with the hiring of Dr Marcel Bartnik as local partner as of January 2020.

News & Analysis

Consultation Conclusions on Backdoor Listing, Continuing Listing Criteria and Other Rule Amendments

01 November 2019 by Bonnie Yung

BRIEFING: Hong Kong, 1 November, 2019

News & Analysis

Key Impacts Of The Latest Amendments To The Egyptian Companies Law No 159 Of 1981 On Corporates In Egypt

01 October 2019 by Mohamed Hashish

Soliman Hashish & Partners examines 10 key impacts on Egyptian corporates from the recently amended Egyptian Companies Law. The 2018 amendments are arguably the most important since the Law’s issuance in 1981

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The Novel Coronavirus (COVID-19) Guidance Document EGYPT

An overview on private mergers and acquisitions in Hong Kong

Licensing Requirements & Obligations of Investment Funds under the new Investment Funds Act, 2019

Novel Coronavirus fallout: Implications for businesses and operations

Ten things to retain from the FSC Handbook on Anti-Money Laundering and Countering the Financing of Terrorism

The Financial Services Commission issues the Anti-Money Laundering and Countering the Financing of Terrorism Handbook

Announcement: New Partners in Kudun and Partners Ltd.

GSK Stockmann in Luxembourg reinforces investment funds practice with Dr Marcel Bartnik

Consultation Conclusions on Backdoor Listing, Continuing Listing Criteria and Other Rule Amendments

Key Impacts Of The Latest Amendments To The Egyptian Companies Law No 159 Of 1981 On Corporates In Egypt