Showing 25491 - 25500 of 28068 for "Financial and corporate" 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.
03 February 2020 by Binder Grösswang - Austria
Binder Grösswang Announces New Management Structure
28 January 2020 by Emil Brincker and Aubrey Mazibuko
Is a debt a loan for tax purposes?
28 January 2020 by Binder Grösswang
Philipp Kapl: A New Partner at Binder Grösswang
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
15 January 2020 by Morgan & Morgan - Panama
BRIEFING: Panama City, 15 January, 2020
15 January 2020 by Morgan & Morgan - Panama
BRIEFING: Panama City, 14 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.
20 December 2019 by Jason Wang, Ricky Ho
BRIEFING: Hong Kong, 20 December, 2019