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Showing 631 - 640 of 905 for "Insurance" with applied filters

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

Bär & Karrer Advises CSS on the Sale of its Corporate Business to Zurich

28 January 2020 by Bär & Karrer

Bär & Karrer Advises CSS on the Sale of its Corporate Business to Zurich
News & Analysis

Bär & Karrer Advises AON Schweiz on the Acquisition of Assimedia

28 January 2020 by Bär & Karrer

Bär & Karrer Advises AON Schweiz on the Acquisition of Assimedia
News & Analysis

Bär & Karrer Advises Deutsche Börse Group Regarding the Agreement on Long-term Partnership in Funds Environment between Clearstream and UBS

28 January 2020 by Bär & Karrer

Bär & Karrer Advises Deutsche Börse Group Regarding the Agreement on Long-term Partnership in Funds Environment between Clearstream and UBS
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.
News & Analysis

Consultation Conclusions on Backdoor Listing, Continuing Listing Criteria and Other Rule Amendments

01 November 2019 by Bonnie Yung

BRIEFING: Hong Kong, 1 November, 2019
News & Analysis

Key Impacts Of The Latest Amendments To The Egyptian Companies Law No 159 Of 1981 On Corporates In Egypt

01 October 2019 by Mohamed Hashish

Soliman Hashish & Partners examines 10 key impacts on Egyptian corporates from the recently amended Egyptian Companies Law. The 2018 amendments are arguably the most important since the Law’s issuance in 1981
News & Analysis

Redrawing the boundaries

27 September 2019 by Alexander Vogel, Daniel Schoch and Reto Luthiger

Swiss financial regulation is set to change markedly in 2020 with the arrival of the Swiss Financial Services Act and Swiss Financial Institutions Act, write Alexander Vogel, Daniel Schoch and Reto Luthiger of Meyerlustenberger Lachenal
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