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Showing 11701 - 11710 of 16478 for "Banking" with applied filters

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
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

Morgan & Morgan advised Minera Cerro Quema in connection with a credit facility for an amount of up to US$125 million

15 January 2020 by Morgan & Morgan - Panama

BRIEFING: Panama City, 14 January, 2020
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