Showing 711 - 720 of 1259 for "Insurance" 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.
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.
15 January 2020 by Kudun and Partners Ltd.
PRESS RELEASE: Bangkok, 15 January, 2020
02 January 2020 by GSK
GSK Stockmann in Luxembourg reinforces its investment funds practice with the hiring of Dr Marcel Bartnik as local partner as of January 2020.
01 November 2019 by Bonnie Yung
BRIEFING: Hong Kong, 1 November, 2019
27 September 2019 by Alexander Vogel, Daniel Schoch and Reto Luthiger
Swiss financial regulation is set to change markedly in 2020 with the arrival of the Swiss Financial Services Act and Swiss Financial Institutions Act, write Alexander Vogel, Daniel Schoch and Reto Luthiger of Meyerlustenberger Lachenal
01 August 2019 by Conceição Gamito, Ana Raquel Costa, Jéssica Araújo & Rita Simão Luís
BRIEFING: Luanda, August, 2019
01 August 2019 by VdA Vieira de Almeida - Portugal
BRIEFING: Lisbon, August, 2019
02 July 2019 by Stelios Americanos & Co - Cyprus
PRESS RELEASE: Nicosia, 2 July, 2019
23 April 2019 by Nguyen Thi Thanh Huong and Doan Thi Thanh Ha
BRIEFING, Hanoi, 23 April, 2019