Page 933 of 1392 for 'Financial services' in Financial services

Showing 9321 - 9330 of 13918 for "Financial services" 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

Binder Grösswang Announces New Management Structure

03 February 2020 by Binder Grösswang - Austria

Binder Grösswang Announces New Management Structure

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

Philipp Kapl: A New Partner at Binder Grösswang

28 January 2020 by Binder Grösswang

Philipp Kapl: A New Partner at Binder Grösswang

News & Analysis

The Financial Services Commission issues the Anti-Money Laundering and Countering the Financing of Terrorism Handbook

15 January 2020 by BLC Robert & Associates - Mauritius

The Parliament of Mauritius has recently taken a number of steps to strengthen its anti-money laundering and countering financing of terrorism framework in Mauritius.

News & Analysis