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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

Dentons to open in Ireland

07 February 2020 by Natasha Forrest

International firm recruits leading partners for Dublin launch

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

Binder Grösswang Announces New Management Structure

03 February 2020 by Binder Grösswang - Austria

Binder Grösswang Announces New Management Structure

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.

News & Analysis

Deals of the Month - January 2020

31 January 2020 by Ben Naylor

A selection of complex, innovative or uncommon transactions (for the market concerned) from around the world closed or announced in January 2019

News & Analysis

IFLR1000 lawyer move and legal deal reports - December 2019

29 January 2020 by Ben Naylor

Data reports on people moves and legal deals logged by our research team