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Showing 10171 - 10180 of 12422 for "Financial restructuring" with applied filters

News & Analysis

Angola Exchange Policy

14 April 2021 by VdA Vieira de Almeida

Establishes the rules and procedures applicable to foreign exchange transactions for the settlement of imports and exports of goods in Angola.

News & Analysis

Ireland Update – Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021

14 April 2021 by Walkers

In Ireland, The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the "Act") has been signed into law by the President and is expected to be commenced shortly.

News & Analysis

Panama: Alcogal advised Sumitomo Mitsui Banking Corporation

14 April 2021 by Alemán Cordero Galindo & Lee

Alcogal advised Sumitomo Mitsui Banking Corporation, Citigroup Global Markets and JP Morgan Chase Bank, N.A., as arranger, as well as the creditors, on a loan to Global Bank Corporation for US$200 million.

News & Analysis

Egypt: Shalakany obtains an Exequatur on a Foreign Ship Mortgage Contract

14 April 2021 by Shalakany Law Office

Shalakany is pleased to announce that it has obtained an exequatur on a foreign ship mortgage contract with respect to a vessel seized in the Suez Canal.

News & Analysis

Mozambique: Decree No. 20/2021, of 13 April - Amendments to the Investment Law Regulation approved by Decree No. 43/2009, of 21 August

13 April 2021 by VdA Vieira de Almeida

With the aim of adapting national and foreign investment processes (“Investment Projects”) to a new institutional framework of coordination and in the context of a policy to attract and facilitate those investments, Decree no. 20/2021, of 13 April (“Decree”), was approved, introducing amendments to the Investment Law Regulation.

News & Analysis

Mauritius on the grey list: one year on (Part 4)

12 April 2021 by Kunal Ramnah, Barrister, 5 Fifteen Barristers

Part 4 - Regulation of the Real Estate Sector – AML/CFT Framework. As explained in Part 3 of our series, the real estate sector is identified as being highly exposed to the risk of money laundering. Real estate agents are therefore prone to being the target of criminals for hiding illicit gains, which is why they can undoubtedly play a pivotal role in the detection of a suspicious transaction/activity.

News & Analysis

Armenia: What Happens to Repo on Default: Application of Bankruptcy Laws to Banks and other Financial Institutions in Armenia

08 April 2021 by Legelata, Gor Margaryan

It is accepted business in the financial industry to extend short term loans via taking securities of different types (equity or debt) as security of repayment. However, such transaction is not formed as a loan against security but rather a sale transaction with an option (call and/or put) to return or resell the securities back to the original seller. Such transactions are widely known as repurchase transactions or short – repo transactions.

News & Analysis

Philippines: Corporate Recovery and Tax Incentives for Enterprises (CREATE) Act passed into law

08 April 2021 by Quisumbing Torres

On 26 March 2021, the president signed into law Republic Act No. 11534 or the CREATE Act, which is the reconciled version of the Bicameral Conference Committee. It settled the disagreeing provisions of House Bill No. 4157 and Senate Bill No. 1357. The CREATE Act was previously known as the Corporate Income Tax and Incentives Reform Act (CITIRA) bill. The law will become effective on 11 April 2021.

News & Analysis

Benelux: NautaDutilh appoints three new partners

06 April 2021 by NautaDutilh

We are pleased to announce the appointment of three new partners as of 1 April 2021.

News & Analysis

Portugal: New rules for non-performing exposures securisations and synthetic securisations

01 April 2021 by VdA Vieira de Almeida

Regulation (EU) 2021/557 and Regulation (EU) 2021/558, both of 31 March 2021, approved relevant amendments to the Securitisation Regulation and to the Capital Requirements Regulation, respectively, which entail material adjustments to the securitisation framework and are intended to support the economic recovery in response to COVID-19 crisis.

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