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Showing 9351 - 9360 of 14068 for "Financial services regulatory" with applied filters

News & Analysis

MOLITOR Avocats à la Cour strengthen Litigation & Dispute Resolution Team

06 April 2020 by Molitor Avocats à la Cour

MOLITOR Avocats à la Cour strengthen Litigation & Dispute Resolution Team
News & Analysis

EY Law advises important infrastructure projects in Guatemala

03 April 2020 by EY Law

EY Law advises important infrastructure projects in Guatemala
News & Analysis

An overview on private mergers and acquisitions in Hong Kong

03 April 2020 by Rossana Chu, Jacky Chan

An overview on private mergers and acquisitions in Hong Kong
News & Analysis

Law of 25 March 2020 establishing a central data retrieval system for bank, payment accounts and safe-deposit boxes

01 April 2020 by Arendt & Medernach

The law of 25 March 2020 establishing a central data retrieval system concerning IBAN accounts and safe-deposit boxes entered into force on 30 March 2020 (the “Central Register Law”).

News & Analysis

Covid-19 in Swizerland: First measures ordered by the Government

01 April 2020 by Dominik Hohler and Stéphanie Oneyser

First measures ordered by the Swiss Government
News & Analysis

Word accounting? – Fraud triangle analytics

30 March 2020 by EY Law

By Alfonso Crespo, Partner of Forensic & Integrity Services - EY Central America, Panama and the Dominican Republic 10-minute reading
News & Analysis

How to drive the future of compliance, with integrity in the spotlight

30 March 2020 by EY Law

By Andrew Gordon - EY Global Forensic & Integrity Services Leader and Alfonso Crespo – Partner of Forensic & Integrity Services - EY Central America, Panama and Dominican Republic
News & Analysis

Zita Albert joins CERHA HEMPEL’s Budapest office as M&A Partner

26 March 2020 by CERHA HEMPEL Dezsö & Partners

Zita Albert joins CERHA HEMPEL’s Budapest office as M&A Partner
News & Analysis

Leading Thai law firm launches new website

24 March 2020 by Kudun & Partners

Leading Thai law firm launches new website
News & Analysis

Circumstances caused by Covid-19: Swing Pricing Mechanism and frequently asked questions

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.
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