Page 1402 of 1552 for 'Project finance' in Project finance

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?

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Access To Justice – Is This A Given In Hong Kong?

Legislative Developments: Commercial Entities (Substance Requirements) Act

Dhir & Dhir Associates acted as legal advisors to India Renewable Energy Development Agency Limited (“IREDA”)

Upcoming changes to pension funds’ investment regime

Implementation of the Physical Cash Pooling Concept Under Turkish Legislation

Colombia: New capital requirement regulations

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

Ten things to retain from the FSC Handbook on Anti-Money Laundering and Countering the Financing of Terrorism

Binder Grösswang Announces New Management Structure

Is a debt a loan for tax purposes?

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