Search results

Showing 3681 - 3690 of 7118 for "Investment funds" with applied filters

Filters:

News & Analysis

Vietnam: Foreign ownership cap in public companies

04 February 2020 by Nishimura & Asahi

Vietnam: Foreign ownership cap in public companies

News & Analysis

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

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.

News & Analysis

Is a debt a loan for tax purposes?

28 January 2020 by Emil Brincker and Aubrey Mazibuko

Is a debt a loan for tax purposes?

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

Morgan & Morgan promotes new partner to its Corporate Law practice

15 January 2020 by Morgan & Morgan - Panama

BRIEFING: Panama City, 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

Overview of the latest topics in AML, KYC and CFT under discussion in in Japan

10 December 2019 by Takafumi Ochiai

Atsumi & Sakai look at the mutual evaluations between Japan and the Financial Action Task Force on Money Laundering (FATF)

News & Analysis

Morgan & Morgan advised Avianca Holdings, S.A. in Exchange Offer of Senior Notes for US$550,000,000

04 December 2019 by Morgan & Morgan - Panama

BRIEFING: Panama City, 1 November, 2019

News & Analysis

Schellenberg Wittmer Ltd reinforces its Corporate / M&A Practice with the arrival of Christoph Vonlanthen from Sullivan Cromwell LLP

04 December 2019 by Schellenberg Wittmer - Switzerland

BRIEFING: Zurich, 4 December, 2019

News & Analysis

How to Process the Forward Looking Statements as per the Communiqué on Material Events?

04 December 2019 by Gönenç Gürkaynak, Esq., Damla Doğancalı and Selen Sakar

BRIEFING: Istanbul, 4 December, 2019