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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)

News & Analysis

How to Process the Forward Looking Statements as per the Communiqué on Material Events?

04 December 2019 by Gönenç Gürkaynak, Esq., Damla Doğancalı and Selen Sakar

BRIEFING: Istanbul, 4 December, 2019

News & Analysis

Customs tariff and customs code

01 December 2019 by Conceição Gamito, Ana Raquel Costa, Jéssica Araújo & Rita Simão Luís

BRIEFING: Luanda, December, 2019

News & Analysis

Guide to Doing Business in Serbia: 2019

01 December 2019 by JPM Janković Popović Mitić

This Guide is intended to address some of the most important aspects affecting doing business in Serbia and to give an overview of key recent developments as well as an introduction to the legal system, foreign investment, currency regulations and incentives, labour matters and business vehicles and their relevant restrictions and liabilities.

News & Analysis

Consultation Conclusions on Backdoor Listing, Continuing Listing Criteria and Other Rule Amendments

01 November 2019 by Bonnie Yung

BRIEFING: Hong Kong, 1 November, 2019

News & Analysis

Redrawing the boundaries

27 September 2019 by Alexander Vogel, Daniel Schoch and Reto Luthiger

Swiss financial regulation is set to change markedly in 2020 with the arrival of the Swiss Financial Services Act and Swiss Financial Institutions Act, write Alexander Vogel, Daniel Schoch and Reto Luthiger of Meyerlustenberger Lachenal

News & Analysis

Entry into force of law no. 19/19, of 14 august, amending the organic law and the procedure of the court of auditors

01 September 2019 by Catarina Pinto Correia, Joana Pacheco & Filipe Vasconcelos Fernandes

BRIEFING: Luanda, September, 2019

News & Analysis

Stelios Americanos & Co Press Release

02 July 2019 by Stelios Americanos & Co - Cyprus

PRESS RELEASE: Nicosia, 2 July, 2019

News & Analysis

The Parliament of Ukraine ratified the MLI Convention. Is this the end of offshores?

12 June 2019 by Taras Lytovchenko

BRIEFING: Kyiv, 12 June, 2019

News & Analysis

Re-visiting the solution to excess liquidity in Mauritius

30 May 2019 by Shane Mungur and Leticia Esther

BRIEFING: Mauritius, 30 May, 2019