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Showing 9341 - 9350 of 14034 for "Financial services regulatory" with applied filters

News & Analysis

Elias Neocleous & Co llc advises CPI Property Group

18 February 2020 by Elias Neocleous & Co. LLC

Elias Neocleous & Co llc advises CPI Property Group
News & Analysis

Dhir & Dhir Associates acted as legal advisors to India Renewable Energy Development Agency Limited (“IREDA”)

13 February 2020 by Dhir & Dhir Associates

Dhir & Dhir Associates acted as legal advisors to India Renewable Energy Development Agency Limited (“IREDA”)
News & Analysis

Novel Coronavirus fallout: Implications for businesses and operations

11 February 2020 by Kareena Teh, Philip Kwok & Catherine Wong

BRIEFING: Hong Kong, 11 February, 2020
News & Analysis

Recent Financial Sector Tribunal decision provides interpretation of ‘solicitation’ for the purposes of Section 65 of the Collective Investment Schemes Control Act, 2002

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).
News & Analysis

Upcoming changes to pension funds’ investment regime

10 February 2020 by Carlos Fradique- Méndez / Juan Camilo Arbeláez

Upcoming changes to pension funds’ investment regime
News & Analysis

Implementation of the Physical Cash Pooling Concept Under Turkish Legislation

06 February 2020 by Gönenç Gürkaynak, Esq., Nazlı Nil Yukaruç and Damla Doğancalı and Selen Sakar

BRIEFING: Istanbul, 6 February, 2020
News & Analysis

Colombia: New capital requirement regulations

04 February 2020 by Brigard Urrutia

Colombia: New capital requirement regulations
News & Analysis

Macao SAR: Further AML / CFT control for gaming-related people

04 February 2020 by Riquito Advogados

Macao SAR: Further AML / CFT control for gaming-related people
News & Analysis

Vietnam: Foreign ownership cap in public companies

04 February 2020 by Nishimura & Asahi

Vietnam: Foreign ownership cap in public companies
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.

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