Showing 5031 - 5040 of 6731 for "New York" 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.
28 January 2020 by Binder Grösswang
Philipp Kapl: A New Partner at Binder Grösswang
15 January 2020 by Kudun and Partners Ltd.
PRESS RELEASE: Bangkok, 15 January, 2020
15 January 2020 by Morgan & Morgan - Panama
BRIEFING: Panama City, 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.
10 December 2019 by Naoki Kanehisa
Naoki Kanehisa of Atsumi & Sakai looks at the plans of the Japanese Financial Services Agency in 2020
04 December 2019 by Schellenberg Wittmer - Switzerland
BRIEFING: Zurich, 4 December, 2019
04 December 2019 by Morgan & Morgan - Panama
BRIEFING: Panama City, 1 November, 2019
01 December 2019 by Conceição Gamito, Ana Raquel Costa, Jéssica Araújo & Rita Simão Luís
BRIEFING: Luanda, December, 2019
01 December 2019 by Filipa Fonseca Santos & Joana Pacheco
BRIEFING: Luanda, December, 2019
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