Page 638 of 1011 for 'VdA Legal Partners' in VdA Legal Partners

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

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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Bar admission

Mijares, Angoitia, Cortes y Fuentes announces new partner and of counsel appointments

Legislative Developments: Commercial Entities (Substance Requirements) Act

Licensing Requirements & Obligations of Investment Funds under the new Investment Funds Act, 2019

Elias Neocleous & Co llc advises CPI Property Group

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

Novel Coronavirus fallout: Implications for businesses and operations

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

Upcoming changes to pension funds’ investment regime

Implementation of the Physical Cash Pooling Concept Under Turkish Legislation

Ten things to retain from the FSC Handbook on Anti-Money Laundering and Countering the Financing of Terrorism

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