IFLR1000

Search results

Narrow your search

Result types
Article type
Jurisdiction
Practice area
Industry sector
Bar admission

Showing 7661 - 7670 of 12037 for "United States" with applied filters

News & Analysis

Implementation of the Physical Cash Pooling Concept Under Turkish Legislation

06 February 2020 by Gönenç Gürkaynak, Esq., Nazlı Nil Yukaruç and Damla Doğancalı and Selen Sakar

BRIEFING: Istanbul, 6 February, 2020
News & Analysis

Colombia: New capital requirement regulations

04 February 2020 by Brigard Urrutia

Colombia: New capital requirement regulations
News & Analysis

Vietnam: Foreign ownership cap in public companies

04 February 2020 by Nishimura & Asahi

Vietnam: Foreign ownership cap in public companies
News & Analysis

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

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.

News & Analysis

Philipp Kapl: A New Partner at Binder Grösswang

28 January 2020 by Binder Grösswang

Philipp Kapl: A New Partner at Binder Grösswang

News & Analysis

The Financial Services Commission issues the Anti-Money Laundering and Countering the Financing of Terrorism Handbook

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.

News & Analysis

Overview of the latest topics in AML, KYC and CFT under discussion in in Japan

10 December 2019 by Takafumi Ochiai

Atsumi & Sakai look at the mutual evaluations between Japan and the Financial Action Task Force on Money Laundering (FATF)
News & Analysis

Morgan & Morgan advised Avianca Holdings, S.A. in Exchange Offer of Senior Notes for US$550,000,000

04 December 2019 by Morgan & Morgan - Panama

BRIEFING: Panama City, 1 November, 2019
News & Analysis

Guide to Doing Business in Serbia: 2019

01 December 2019 by JPM Janković Popović Mitić

This Guide is intended to address some of the most important aspects affecting doing business in Serbia and to give an overview of key recent developments as well as an introduction to the legal system, foreign investment, currency regulations and incentives, labour matters and business vehicles and their relevant restrictions and liabilities.
News & Analysis

Second amendment to the petroleum act

01 December 2019 by João Afonso Fialho

BRIEFING: Timor Leste, December, 2019
Load more