Page 72 of 99 for 'Insurance' in Insurance

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

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

Announcement: New Partners in Kudun and Partners Ltd.

15 January 2020 by Kudun and Partners Ltd.

PRESS RELEASE: Bangkok, 15 January, 2020

News & Analysis

GSK Stockmann in Luxembourg reinforces investment funds practice with Dr Marcel Bartnik

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.

Search results

Narrow your search

Result types

Article type

Jurisdiction

Practice area

Industry sector

Bar admission

IN'P - Ibrahim & Partners: The Novel Coronavirus (COVID-19) Guidance Document UAE

Husch Blackwell Represents Associated Banc-Corp in $265 Million Sale of Insurance and Consulting Unit

The Novel Coronavirus (COVID-19) Guidance Document EGYPT

An overview on private mergers and acquisitions in Hong Kong

Licensing Requirements & Obligations of Investment Funds under the new Investment Funds Act, 2019

Novel Coronavirus fallout: Implications for businesses and operations

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

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

Announcement: New Partners in Kudun and Partners Ltd.

GSK Stockmann in Luxembourg reinforces investment funds practice with Dr Marcel Bartnik