Showing 901 - 910 of 1971 for "White & Case" with applied filters
11 February 2020 by Kareena Teh, Philip Kwok & Catherine Wong
BRIEFING: Hong Kong, 11 February, 2020
06 February 2020 by Gönenç Gürkaynak, Esq., Nazlı Nil Yukaruç and Damla Doğancalı and Selen Sakar
BRIEFING: Istanbul, 6 February, 2020
04 February 2020 by Nishimura & Asahi
Vietnam: Foreign ownership cap in public companies
04 February 2020 by Brigard Urrutia
Colombia: New capital requirement regulations
04 February 2020 by Riquito Advogados
Macao SAR: Further AML / CFT control for gaming-related people
03 February 2020 by Binder Grösswang - Austria
Binder Grösswang Announces New Management Structure
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.
28 January 2020 by Emil Brincker and Aubrey Mazibuko
Is a debt a loan for tax purposes?
15 January 2020 by Kudun and Partners Ltd.
PRESS RELEASE: Bangkok, 15 January, 2020
10 December 2019 by Takafumi Ochiai
Atsumi & Sakai look at the mutual evaluations between Japan and the Financial Action Task Force on Money Laundering (FATF)
Register for FREE and enjoy the following benefits:
IFLR1000's Ranking Analysis allows you to:
Subscribe today, simply call +44 (0)20 7779 8154 or email rvalmarana@legalmediagroup.com
IFLR1000's Ranking Analysis allows you to:
Subscribe today, simply call +44 (0)20 7779 8154 or email rvalmarana@legalmediagroup.com