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Showing 2551 - 2560 of 3220 for "Nicolas Theys (retired)" with applied filters

News & Analysis

Macao SAR: Further AML / CFT control for gaming-related people

04 February 2020 by Riquito Advogados

Macao SAR: Further AML / CFT control for gaming-related people
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

LC Lawyers LLP visited Pangea3 in India recently, and would like to share how LMS may help your clients “do more with less”

20 December 2019 by Jason Wang, Ricky Ho

BRIEFING: Hong Kong, 20 December, 2019
News & Analysis

New Initiatives of the Japanese Financial Services Agency in 2020

10 December 2019 by Naoki Kanehisa

Naoki Kanehisa of Atsumi & Sakai looks at the plans of the Japanese Financial Services Agency in 2020
News & Analysis

Philippine Competition Commission resolves first abuse of dominance case

28 November 2019 by Christina Macasaet-Acaban & Lara Camille Lee

BRIEFING: Taguig City, 28 November, 2019
News & Analysis

Overview of Existing Data Protection Laws in India, and the Proposed Data Privacy Bill

15 November 2019 by Sushmita Haldar

BRIEFING: New Delhi, 15 November, 2019
News & Analysis

VAT Payment and Assessment Regime applicable to the Angola LNG Project

01 November 2019 by Conceição Gamito, Ana Raquel Costa, Jéssica Araújo and Rita Simão Luís

BRIEFING: Luanda, November, 2019
News & Analysis

In Online Marketplace Sales, Courts Rule with an Eye towards the Parties of Sales Transactions

25 October 2019 by Gönenç Gürkaynak, Esq., Tolga Uluay, Doruk Altın and Safa Koyuncu

BRIEFING: Istanbul, 25 October, 2019
News & Analysis

Key Impacts Of The Latest Amendments To The Egyptian Companies Law No 159 Of 1981 On Corporates In Egypt

01 October 2019 by Mohamed Hashish

Soliman Hashish & Partners examines 10 key impacts on Egyptian corporates from the recently amended Egyptian Companies Law. The 2018 amendments are arguably the most important since the Law’s issuance in 1981
News & Analysis

Redrawing the boundaries

27 September 2019 by Alexander Vogel, Daniel Schoch and Reto Luthiger

Swiss financial regulation is set to change markedly in 2020 with the arrival of the Swiss Financial Services Act and Swiss Financial Institutions Act, write Alexander Vogel, Daniel Schoch and Reto Luthiger of Meyerlustenberger Lachenal
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