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The Parliament of Mauritius has recently taken a number of steps to strengthen its anti-money laundering and countering financing of terrorism framework in Mauritius.

News & Analysis

LC Lawyers LLP visited Pangea3 in India recently, and would like to share how LMS may help your clients “do more with less”

20 December 2019 by Jason Wang, Ricky Ho

BRIEFING: Hong Kong, 20 December, 2019

News & Analysis

New Initiatives of the Japanese Financial Services Agency in 2020

10 December 2019 by Naoki Kanehisa

Naoki Kanehisa of Atsumi & Sakai looks at the plans of the Japanese Financial Services Agency in 2020

News & Analysis

Overview of the latest topics in AML, KYC and CFT under discussion in in Japan

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)

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Legislative Developments: Commercial Entities (Substance Requirements) Act

Upcoming changes to pension funds’ investment regime

Vietnam: Notable points of new labour law

Vietnam: Foreign ownership cap in public companies

Binder Grösswang Announces New Management Structure

Is a debt a loan for tax purposes?

The Financial Services Commission issues the Anti-Money Laundering and Countering the Financing of Terrorism Handbook

LC Lawyers LLP visited Pangea3 in India recently, and would like to share how LMS may help your clients “do more with less”

New Initiatives of the Japanese Financial Services Agency in 2020

Overview of the latest topics in AML, KYC and CFT under discussion in in Japan