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Showing 5161 - 5170 of 6564 for "Law" with applied filters

News & Analysis

Bahamas: 15 FAQs on the digital assets and registered exchanges (‘dare’) act, 2020

25 January 2021 by Aliya Allen, Sean McWeeney Jr, Graham Thompson

In the first issue of GT’s News & Insights Volume 3, GrahamThompson Partner Aliya Allen and Associate Sean McWeeney Jr. review 15 FAQs on the Digital Assets and Registered Exchanges (‘DARE’) Act, 2020.
News & Analysis

GRR 100 listing confirms Elias Neocleous & Co LLC as the premier Cyprus law firm for cross-border insolvency and restructuring work.

21 January 2021 by Elias Neocleous & Co

Elias Neocleous & Co LLC is extremely proud to have been included in the Global Restructuring Review’s list of the world’s top 100 law firms (the ‘GRR 100’) for the second consecutive year.
News & Analysis

Luxembourg: Anti-money laundering and counter terrorist financing – mandatory survey due in March 2021

21 January 2021 by Arendt & Medernach

We would like to remind you that on 15 February 2021, the CSSF will launch its annual online survey on the fight against money laundering and terrorist financing for the year 2020 (the “AML/CFT Survey”).
News & Analysis

Higgs & Johnson Announces New Co-Managing Partner

21 January 2021 by Higgs & Johnson

Today, Higgs & Johnson is pleased to announce that Mr. Sterling Harvey Cooke has been appointed the new Co-Managing Partner of the Firm, effective 1 January 2021. He will serve alongside current Co-Managing Partner, Oscar N. Johnson, Jr.
News & Analysis

Dreny & Partners concluded 2020 with a total combined amount of EGP 16 bn of successful securitization transaction.

12 January 2021 by Dreny & Partners Law Firm

Dreny & Partners Law Firm, have proudly acted as legal counsel for 10 (ten) securitization transactions that have successfully completed in 2020, with a combined value of EGP 16,114,568,600
News & Analysis

International sanctions: a dedicated regime for financial sanction in Luxembourg

06 January 2021 by Arendt & Medernach

On December 23, 2020 the Luxembourg Legislator has published the Law of 19 December 2020 implementing financial restrictive measures (“Law of 19 December 2020”). This law repealed the Law of 27 October 2010 enhancing the anti-money laundering and counter terrorist financing legal framework.
News & Analysis

Luxembourg: Digital services act package

21 December 2020 by Arendt & Medernach

There is new sheriff in the (digital) Wild West1: The European Commission!
News & Analysis

A Significant booming in debt capital markets transactions in Egypt in Q4 2020 despite Covid-19.

15 December 2020 by Dreny & Partners Law Firm

We, Dreny & Partners, are pleased to announce that we are currently acting as the legal advisor of five securitization transactions in factoring, consumer finance and real estate sectors namely, which worth a combined approximate amount of EGP 6 bn
News & Analysis

Luxembourg: Credit institutions and investment firms impacted by key CSSF circular

14 December 2020 by Arendt & Medernach

On 7 December 2020, the CSSF published significant updates to CSSF Circular 12/552 on central administration. Internal governance and risk management which will enter into force on 1st January 2021. This circular is a cornerstone of Luxembourg bank regulation and contains key requirements applying to the orgnisation and activities of credit institutions.
News & Analysis

Luxembourg: Regulatory certainty for the investment fund industry in view of the forthcoming end of the transitional period under Brexit

10 December 2020 by Arendt & Medernach

In view of the departure of the United Kingdom from the EU on 1 February 2020 and the forthcoming end of the transitional period on 31 December 2020, the CSSF stated its expectations and rendered some clarifications through a press release published on 7 December 2020.
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