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Showing 9231 - 9240 of 13918 for "Financial services" with applied filters

News & Analysis

New AML-CTF CSSF Regulation and Grand-Ducal Regulation

17 September 2020 by Arendt & Medernach

Regulations amending CSSF Regulation N°12-02 and Grand Ducal Regulation of 1 February on the fight against money laundering and terrorist financing, which impact all professionals subject to professional obligations and regulated, registered or supervised by the CSSF, have been published on 20 and 21 August 2020.
News & Analysis

Modernisation of Luxembourg arbitration law

17 September 2020 by Arendt & Medernach

On 4 September 2020, the Luxembourg Council of Government enacted bill no. 7671/00 to redefine the procedural framework applicable to arbitration.
News & Analysis

New regulation published by the Commissariat aux Assurances on the fight against money laundering and terrorist financing

17 September 2020 by Arendt & Medernach

The Commissariat aux Assurances (the “CAA”) has just published a new regulation relating to the fight against money laundering and terrorist financing (“AML/CTF”): Regulation No. 20/03 of 30 July 2020 (the “New Regulation”).
News & Analysis

GSK Stockmann and DCU Brexit Institute announce partnership

10 September 2020 by GSK

GSK Stockmann in Luxembourg and DCU Brexit Institute announce a partnership which will see GSK Stockmann become a new sponsor of the Institute. GSK Stockmann will support the core activities of the Brexit Institute, including its research and policy work on the relations between the EU and the UK post withdrawal and the future of Europe more generally.
News & Analysis

Taxation of capital gains obtained by non-resident individuals from the sale of real estate assets located in Portugal

10 September 2020 by Morais Leitão Galvão Teles Soares da Silva & Associados

The Portuguese Personal Income Tax (PIT) framework applicable to capital gains obtained by nonresident individuals with the transfer of real estate located in Portugal is surrounded in Court disputes for more than a decade.
News & Analysis

Helmy, Hamza & Partners, Baker McKenzie Cairo advises Banque Misr on its strategic partnership with a subsidiary of Talaat Moustafa Group

07 September 2020 by Helmy Hamza & Partners

Helmy, Hamza & Partners, Baker McKenzie Cairo office, recently advised Banque Misr S.A.E on a real-estate development transaction for Arab Company for Projects and Urban Developments S.A.E., one of the most prominent companies operating under Talaat Moustafa Group Holding within the real-estate sector.
News & Analysis

Helmy, Hamza & Partners, Baker McKenzie Cairo advises Banque Misr on its strategic partnership with a subsidiary of Talaat Moustafa Group

07 September 2020 by Helmy Hamza & Partners

Helmy, Hamza & Partners, Baker McKenzie Cairo office, recently advised Banque Misr S.A.E on a real-estate development transaction for Arab Company for Projects and Urban Developments S.A.E., one of the most prominent companies operating under Talaat Moustafa Group Holding within the real-estate sector.
News & Analysis

Helmy, Hamza & Partners, Baker McKenzie Cairo advises Hutchison Ports as it signs long-term agreement with Egyptian Navy

03 September 2020 by Helmy Hamza & Partners

Helmy, Hamza & Partners, Baker McKenzie Cairo office, recently advised Hutchison Ports, the world’s leading port network, on its agreement with Egyptian Navy to develop and operate a new container terminal in Abu Qir, Egypt.The total investment value in developing the new terminal is estimated to reach US$ 730 million.
News & Analysis

Angola: Forex transaction payments

02 September 2020 by Morais Leitão | ALC Advogados

Pursuant to the recent Notice no. 2/2020, of 9 January 2020 (Notice), which softened licencing rules relating to certain foreign exchange current invisible operations, and as a result of the repeal of Presidential Decree no. 273/11, of 27 October 2011
News & Analysis

Baker McKenzie advises Government of Egypt on USD 2 billion syndicated financing

02 September 2020 by Helmy Hamza & Partners

Leading global law firm Baker McKenzie has acted as legal counsel to the Egyptian Government, acting through the Ministry of Finance, on the signing of a USD 2 billion syndicated financing transaction that has been approved by the House of Representatives.
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