Page 1187 of 1322 for 'Islamic finance' in Islamic finance

On 1 July 2020, bill of law setting up a Luxembourg register of fiducies and trusts was passed in Parliament (the "RFT Law"). This Newsflash reviews the main features of the RFT Law, which will impact the obligations incumbent on Luxembourg fiduciaires and trustees, as well as professionals subject to anti-money laundering and counter terrorist financing obligations.

News & Analysis

Naughty or nice: Recent updates to EU's blacklist of non cooperative third countries tax

06 July 2020 by Cliffe Dekker Hofmeyr, Keshen Govindsamy and Tsanga Mukumba

Naughty or nice: Recent updates to EU's blacklist of non cooperative third countries tax

News & Analysis

Competition law in Africa – merger control and trade update

15 June 2020 by Albert Aukema, Preanka Gounden and Charissa Barden

Amidst the devastating COVID-19 pandemic, there have been some interesting competition law developments in Africa during 2020 thus far. This article focuses on the recent merger control and trade developments, which are not COVID-19 specific (see article on COVID-19 updates here) in Nigeria, Kenya, Common Market for Eastern and Southern Africa (COMESA), and the African Continental Free Trade Area (AfCFTA).

News & Analysis

The future of Egypt’s banking laws

09 June 2020 by Mohamed Hashish

Mohamed Hashish of Soliman Hashish & Partners reviews Egypt’s New Draft Banking Law, which is making its way into the market at the behest of the Central Bank of Egypt. The law diverges substantially from the existing regime

News & Analysis

DORDA advises sustainably – Launch of the Sustainability Practice Group

07 June 2020 by Dorda

In keeping with today's World Environment Day, DORDA announces the establishment of the Sustainability Practice Group. The new practice group brings together experts from various legal fields to provide targeted support to companies in their efforts to operate successfully and sustainably at the same time.

News & Analysis

Issues relating to controlling shareholders in a listing application

25 May 2020 by Bonnie Yung

Issues relating to controlling shareholders in a listing application

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Reflection on the New Payment Instrument Issuers Directive

Egyptian New Urban Communities Authority (“NUCA”)

Hernán Pacheco, new leader of EY Law Latam North (LAN)

Gonzalez Calvillo - Mexico: Partner and counsel promotion

After the register of beneficial owners for companies, here comes the Luxembourg register for fiducies and trusts!

Naughty or nice: Recent updates to EU's blacklist of non cooperative third countries tax

Competition law in Africa – merger control and trade update

The future of Egypt’s banking laws

DORDA advises sustainably – Launch of the Sustainability Practice Group

Issues relating to controlling shareholders in a listing application