Showing 10171 - 10180 of 12422 for "Financial restructuring" with applied filters
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.
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.
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.
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.
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.
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.
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.
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.
06 April 2021 by NautaDutilh
We are pleased to announce the appointment of three new partners as of 1 April 2021.
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.