Showing 11711 - 11720 of 16489 for "Banking" with applied filters
12 March 2020 by Morais Leitão Galvão Teles Soares da Silva & Associados
Lisbon, 3rd March 2020 – Morais Leitão has just reinforced its team with a new partner, André de Sousa Vieira, who joins the Banking and Finance Department and the firm’s International Committee.
18 February 2020 by Aliya G. Allen, Partner and Renee E. Farquharson, Associate
Volume 1 Issue 7
18 February 2020 by by Aliya G. Allen, Partner and Renee E. Farquharson, Associate
Volume 2 Issue 1
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 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 Binder Grösswang - Austria
Binder Grösswang Announces New Management Structure
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.
28 January 2020 by Emil Brincker and Aubrey Mazibuko
Is a debt a loan for tax purposes?
15 January 2020 by Morgan & Morgan - Panama
BRIEFING: Panama City, 14 January, 2020
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