Showing 601 - 610 of 1063 for "James Howe" with applied filters
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.
20 December 2019 by Jason Wang, Ricky Ho
BRIEFING: Hong Kong, 20 December, 2019
04 December 2019 by Gönenç Gürkaynak, Esq., Damla Doğancalı and Selen Sakar
BRIEFING: Istanbul, 4 December, 2019
15 November 2019 by Sushmita Haldar
BRIEFING: New Delhi, 15 November, 2019
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
02 July 2019 by Stelios Americanos & Co - Cyprus
PRESS RELEASE: Nicosia, 2 July, 2019
20 May 2019 by Ha Hoang Loc and Hoang Duy Khang
BRIEFING: Hanoi, 20 May, 2019
22 March 2019 by Ţuca Zbârcea & Asociaţii
PRESS RELEASE: Bucharest, 22 March, 2019
06 March 2019 by AG Paphitis & Co
BRIEFING: Limasso, 6th March, 2019
06 February 2019 by Gönenç Gürkaynak, Esq., Ceren Yıldız and Nazlı Gürün
BRIEFING: Istanbul, 6 February , 2019