Showing 2551 - 2560 of 4418 for "Hedge funds" with applied filters
03 April 2020 by Rossana Chu, Jacky Chan
An overview on private mergers and acquisitions in Hong Kong
24 March 2020 by Arendt & Medernach
Following the impact of Covid-19 on the financial markets, the CSSF updated its FAQ on the Swing Pricing Mechanism on 20 March 2020.
18 February 2020 by Aliya G. Allen, Partner and Renee E. Farquharson, Associate
Volume 1 Issue 7
18 February 2020 by by Aliya G. Allen, Partner and Renee E. Farquharson, Associate
Volume 2 Issue 1
11 February 2020 by Nuhaa Amardien and John Gillmer
In a recent decision handed down in respect of the matter between 36One Asset Management (Pty) Ltd (36One) and the Financial Sector Conduct Authority (FSCA), the Financial Sector Tribunal (Tribunal) provided an interpretation of the meaning of “solicit” as defined in the Collective Investment Schemes Control Act, 2002 (CISCA).
06 February 2020 by Gönenç Gürkaynak, Esq., Nazlı Nil Yukaruç and Damla Doğancalı and Selen Sakar
BRIEFING: Istanbul, 6 February, 2020
04 February 2020 by Riquito Advogados
Macao SAR: Further AML / CFT control for gaming-related people
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.
28 January 2020 by Emil Brincker and Aubrey Mazibuko
Is a debt a loan for tax purposes?
15 January 2020 by Kudun and Partners Ltd.
PRESS RELEASE: Bangkok, 15 January, 2020
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