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Showing 1 - 7 of 7 for "Iqbal Rajahbalee" with applied filters

News & Analysis
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Five things to know on floating charges

12 October 2016 by Iqbal Rajahbalee and Valerie Bisasur

Iqbal Rajahbalee and Valerie Bisasur of BLC Robert & Associates in Ebene look at floating charges in Mauritius

Lawyer

Iqbal Rajahbalee

Practice areas

Banking, Investment funds, M&A, Project development

Industry sectors

Banking, Construction and materials, Financial services, Insurance, Tourism, Utilities

Firm

Usmani & Iqbal - Pakistan

Lawyer

Iqbal Darmawan

Practice areas

Capital markets, M&A

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.

Deals

Indosat Rp900 billion sukuk ijarah issue

10/12/2015

Jurisdictions

Indonesia

Practice areas

Capital markets : Debt, Islamic finance

Industry sectors

Technology and telecommunications

Value:

Rp 900 billion

Dollar value:

$ 67.8 million

Deal types:

Sukuk al ijarah

Deals

Mitra Keluarga Karyasehat IDX IPO

24/3/2015

Jurisdictions

Indonesia

Practice areas

Capital markets : Equity

Industry sectors

Pharmaceuticals and life sciences

Value:

Rp 4.45 trillion

Dollar value:

$ 343 million

Deal types:

IPO