Showing 11701 - 11710 of 13000 for "Banking" with applied filters
09 February 2021 by HRA Advogados - Henriques Rocha & Associados
Mozambique is an important destination in what refers to foreign direct investment in Southern Africa. Apart from the abundant natural resources, the country’s access to the sea offers a significant advantage when compared to other land-locked neigh- bouring countries.
08 February 2021 by Bahas Gramatidis & Partners
Dimitris Emvalomenos, Dep. Managing Partner, and Maria Tranoudi, Senior Associate of Bahas, Gramatidis & Partners, contributed to "Chapter Greece" of the "2021 Global Venture Capital Guide", published by the World Law Group.
02 February 2021 by LC Lawyers, Bonnie Yung (Partner), Jason Wang (Partner), Arthur Chen (Senior Partner)
The Greater Bay Area companies may choose to list in the A-shares market in Mainland China or Hong Kong. Small and medium-sized enterprises may also choose to list on GEM in Hong Kong which has relatively lower requirements for listing.
02 February 2021 by Dorda
On 28 January 2021, the International Biathlon Union (IBU) published the final report of the External Review Commission (ERC). The IBU Executive Board originally appointed the ERC in November 2018 to comprehensively investigate allegations against former IBU President Anders Besseberg and former IBU Secretary General Nicole Resch. Christian Dorda – along with two other lawyers and an athlete – was appointed as Austrian member of the independent investigation commission.
27 January 2021 by Arendt & Medernach
Please be informed that the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) has decided to postpone the application of the requirements of the European Single Electronic Format (ESEF) to annual financial reports by one year.
26 January 2021 by Helmy Hamza & Partners
Cairo, Egypt, January 25, 2021 – Helmy, Hamza & Partners, Baker McKenzie Cairo office, has recently acted as the lead local and international legal counsel to BLOM BANK SAL (BLOM BANK) on its agreement to sell its 99.4% stake in BLOM BANK Egypt SAE (BLOM BANK Egypt) through a mandatory tender offer to Arab Banking Corporation B.S.C.
21 January 2021 by Arendt & Medernach
We would like to remind you that on 15 February 2021, the CSSF will launch its annual online survey on the fight against money laundering and terrorist financing for the year 2020 (the “AML/CFT Survey”).
21 January 2021 by Higgs & Johnson
Today, Higgs & Johnson is pleased to announce that Mr. Sterling Harvey Cooke has been appointed the new Co-Managing Partner of the Firm, effective 1 January 2021. He will serve alongside current Co-Managing Partner, Oscar N. Johnson, Jr.
12 January 2021 by Dreny & Partners Law Firm
Dreny & Partners Law Firm, have proudly acted as legal counsel for 10 (ten) securitization transactions that have successfully completed in 2020, with a combined value of EGP 16,114,568,600
06 January 2021 by Arendt & Medernach
On December 23, 2020 the Luxembourg Legislator has published the Law of 19 December 2020 implementing financial restrictive measures (“Law of 19 December 2020”). This law repealed the Law of 27 October 2010 enhancing the anti-money laundering and counter terrorist financing legal framework.