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Showing 11291 - 11300 of 12689 for "Banking" with applied filters

News & Analysis

Armenia: What Happens to Repo on Default: Application of Bankruptcy Laws to Banks and other Financial Institutions in Armenia

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.

News & Analysis

Benelux: NautaDutilh appoints three new partners

06 April 2021 by NautaDutilh

We are pleased to announce the appointment of three new partners as of 1 April 2021.

News & Analysis

Romania: Țuca Zbârcea & Asociații advised CEZ on selling part of its Romanian assets to an Australian funds manager

01 April 2021 by Ţuca Zbârcea & Asociaţii - Romania

CEZ Group has completed the sale of its Romanian assets to funds managed by Macquarie Infrastructure and Real Assets (”MIRA”). The assets comprise seven companies, including, among others, the electricity distribution grid, the energy supply assets and Fântânele Cogealac wind farm.

News & Analysis

Angola: New Forex Regime for Non-Associated Natural Gas And Derivatives

01 April 2021 by VdA Vieira de Almeida

Pursuant to the provisions of the Foreign Exchange Law for the Petroleum Sector [approved by Law 2/12, of 13 January 2021 (“FELPS”)], the National Bank of Angola ("BNA") has recently published Order 3/2021, of 1 April 2021 ("Order"), which establishes the new foreign exchange regime applicable to the entities engaged in the prospecting, exploration, appraisal, development, production and marketing of non-associated natural gas and its derivatives.

News & Analysis

Portugal: New rules for non-performing exposures securisations and synthetic securisations

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.

News & Analysis

The Greek economy stood strong despite the pandemic

25 March 2021 by Yanos Gramatidis, Partner at Bahas Gramatidis & Partners

Commentary by Yanos Gramatidis, Partner of Bahas, Gramatidis & Partners LLP

News & Analysis

Mauritius on the grey list: one year on (Part 3)

24 March 2021 by Nicholas Ng, Barrister, 5 Fifteen Barristers

Part 3 – Mauritius’ Regulatory Approach to Real Estate Agents. Real estate is identified as a sector that is highly exposed to the risk of money laundering.

News & Analysis

Angola: Settlement of goods and services supplied to owners or operators of foreign-flagged vessels

24 March 2021 by VdA Vieira de Almeida

By means of Order No. 2/21, of 24 March 2021, the National Bank of Angola approved new terms and conditions for the settlement of goods and services supplied by local shipping agents (“Agents”) and port services providers (“PSPs”), to owners or operators of foreign flagged vessels calling Angola (“Maritime Operators”).

News & Analysis

Mauritius on the grey list: one year on (Part 2)

16 March 2021 by Tania Li, Barrister, 5 Fifteen Barristers

Part 2 – 5 ways Mauritius enhanced its AML/CFT framework for financial services in the last year. This article summarises the main legislative changes that have been introduced since the grey-listing of Mauritius in March 2020.

News & Analysis

Austria: DORDA announces three new partners in growth areas

09 March 2021 by Dorda

DORDA continues to grow and expands its partnership from within its own ranks by announcing Magdalena Brandstetter, Stephan Steinhofer and Nino Tlapak as partners.

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