Showing 11621 - 11630 of 16456 for "Banking" with applied filters
10 February 2021 by Al Busaidy Mansoor Jamal & Co
Executive Regulations to the Competition Law in Oman: Implications for M&A Transactions and Commercial Contracts
08 February 2021 by Bahas Gramatidis & Partners
Dimitris Emvalomenos, Dep. Managing Partner, and Maria Tranoudi, Senior Associate of Bahas, Gramatidis & Partners, contributed to "Chapter Greece" of the "2021 Global Venture Capital Guide", published by the World Law Group.
02 February 2021 by LC Lawyers, Bonnie Yung (Partner), Jason Wang (Partner), Arthur Chen (Senior Partner)
The Greater Bay Area companies may choose to list in the A-shares market in Mainland China or Hong Kong. Small and medium-sized enterprises may also choose to list on GEM in Hong Kong which has relatively lower requirements for listing.
27 January 2021 by Arendt & Medernach
Please be informed that the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) has decided to postpone the application of the requirements of the European Single Electronic Format (ESEF) to annual financial reports by one year.
26 January 2021 by Helmy Hamza & Partners
Cairo, Egypt, January 25, 2021 – Helmy, Hamza & Partners, Baker McKenzie Cairo office, has recently acted as the lead local and international legal counsel to BLOM BANK SAL (BLOM BANK) on its agreement to sell its 99.4% stake in BLOM BANK Egypt SAE (BLOM BANK Egypt) through a mandatory tender offer to Arab Banking Corporation B.S.C.
21 January 2021 by Arendt & Medernach
We would like to remind you that on 15 February 2021, the CSSF will launch its annual online survey on the fight against money laundering and terrorist financing for the year 2020 (the “AML/CFT Survey”).
21 January 2021 by Higgs & Johnson
Today, Higgs & Johnson is pleased to announce that Mr. Sterling Harvey Cooke has been appointed the new Co-Managing Partner of the Firm, effective 1 January 2021. He will serve alongside current Co-Managing Partner, Oscar N. Johnson, Jr.
12 January 2021 by Dreny & Partners Law Firm
Dreny & Partners Law Firm, have proudly acted as legal counsel for 10 (ten) securitization transactions that have successfully completed in 2020, with a combined value of EGP 16,114,568,600
06 January 2021 by Arendt & Medernach
On December 23, 2020 the Luxembourg Legislator has published the Law of 19 December 2020 implementing financial restrictive measures (“Law of 19 December 2020”). This law repealed the Law of 27 October 2010 enhancing the anti-money laundering and counter terrorist financing legal framework.
14 December 2020 by Arendt & Medernach
On 7 December 2020, the CSSF published significant updates to CSSF Circular 12/552 on central administration. Internal governance and risk management which will enter into force on 1st January 2021. This circular is a cornerstone of Luxembourg bank regulation and contains key requirements applying to the orgnisation and activities of credit institutions.
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