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Showing 11721 - 11730 of 12932 for "Banking" with applied filters

News & Analysis

EY Law advises important infrastructure projects in Guatemala

03 April 2020 by EY Law

EY Law advises important infrastructure projects in Guatemala

News & Analysis

An overview on private mergers and acquisitions in Hong Kong

03 April 2020 by Rossana Chu, Jacky Chan

An overview on private mergers and acquisitions in Hong Kong

News & Analysis

Law of 25 March 2020 establishing a central data retrieval system for bank, payment accounts and safe-deposit boxes

01 April 2020 by Arendt & Medernach

The law of 25 March 2020 establishing a central data retrieval system concerning IBAN accounts and safe-deposit boxes entered into force on 30 March 2020 (the “Central Register Law”).

News & Analysis

Morais Leitão Galvão Teles Soares da Silva & Associados announces new partner André de Sousa Vieira

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.

News & Analysis

Licensing Requirements & Obligations of Investment Funds under the new Investment Funds Act, 2019

18 February 2020 by Aliya G. Allen, Partner and Renee E. Farquharson, Associate

Volume 1 Issue 7

News & Analysis

Legislative Developments: Commercial Entities (Substance Requirements) Act

18 February 2020 by by Aliya G. Allen, Partner and Renee E. Farquharson, Associate

Volume 2 Issue 1

News & Analysis

Implementation of the Physical Cash Pooling Concept Under Turkish Legislation

06 February 2020 by Gönenç Gürkaynak, Esq., Nazlı Nil Yukaruç and Damla Doğancalı and Selen Sakar

BRIEFING: Istanbul, 6 February, 2020

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

Colombia: New capital requirement regulations

04 February 2020 by Brigard Urrutia

Colombia: New capital requirement regulations

News & Analysis

Binder Grösswang Announces New Management Structure

03 February 2020 by Binder Grösswang - Austria

Binder Grösswang Announces New Management Structure

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