Showing 3321 - 3330 of 3899 for "South Africa" with applied filters
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 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.
01 December 2019 by JPM Janković Popović Mitić
This Guide is intended to address some of the most important aspects affecting doing business in Serbia and to give an overview of key recent developments as well as an introduction to the legal system, foreign investment, currency regulations and incentives, labour matters and business vehicles and their relevant restrictions and liabilities.
01 December 2019 by Filipa Fonseca Santos & Joana Pacheco
BRIEFING: Luanda, December, 2019
01 December 2019 by Conceição Gamito, Ana Raquel Costa, Jéssica Araújo & Rita Simão Luís
BRIEFING: Luanda, December, 2019
29 November 2019 by Rossana Chu
BRIEFING: Hong Kong, 29 November, 2019
01 November 2019 by Conceição Gamito, Ana Raquel Costa, Jéssica Araújo and Rita Simão Luís
BRIEFING: Luanda, November, 2019
01 October 2019 by João Afonso Fialho
BRIEFING: Luanda, October, 2019
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