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The trust will allow the contributions of the banks to finance the works, go through this state trust to the companies.
It applies among other items, to infrastructure projects.
Bahamas Financial Services Board
On August 29th, 2018 The Central bank issued new AML/CFT Guidelines for Supervised Financial Institutions (SFIs).
McLennan Ross LLP
On August 30, 2018, the Federal Court of Appeal (the Court) issued a decision that quashed the Governor-in-Council (GIC) ...
WeirFoulds LLP
A change in government and its policies can impact business dramatically, and often with unintended consequences.
Conyers Dill & Pearman
Further to our September Alert the Cayman Islands Monetary Authority ("CIMA") have by notice of 24 September extended the deadline for notification of the appointment of Anti-Money Laundering Compliance Officer, ...
Shearman & Sterling LLP
On September 12, 2018, the European Commission published a Communication setting out a broad strategy for strengthening the EU's framework for anti-money laundering supervision.
Dickinson Wright PLLC
Prime Minister Narendra Modi, elected in May 2014, will turn the corner again in May 2019 as he completes his first five year term.
Eurofast Global Ltd
Μια μικρή μεσογειακή χώρα, ανάμεσα στα σύνορα των χωρών της πρώην Γιουγκοσλαβίας, βρίσκεται στο `
Foreign investments" are defined as: (i) incorporation of new companies, (ii) establishment of branches, (iii) acquisition of shares in Turkish companies, or ...
Shearman & Sterling LLP
On September 11, 2018, HM Treasury published a press release announcing that Bank of England Governor Mark Carney will remain in his position for an extended term until January 31, 2020.
Shearman & Sterling LLP
On September 14, 2018, the Financial Conduct Authority published a direction on how EEA market operators can apply for recognition as an overseas investment exchange ...
Brodies LLP
September 2015 saw the greatest restructuring of the civil justice system in Scotland for a generation.
Ogletree, Deakins, Nash, Smoak & Stewart
The Office of Federal Contract Compliance Programs (OFCCP) issued two more directives on September 18, 2018, promising transparency and communication with contractors.
Littler Mendelson
In the past year, both New York State and New York City have been active in amending their human rights laws.
Ogletree, Deakins, Nash, Smoak & Stewart
In an unprecedented move, the OFCCP on September 19, 2018, published a list of contractors that received corporate scheduling announcement letters in 2017 and 2018 to its Freedom of Information Act Library.
Cadwalader, Wickersham & Taft LLP
FINRA proposed amending its anti-money laundering ("AML") program for capital acquisition brokers. The amendment would require risk-based procedures ...
The Armed Services Board of Contract Appeals (ASBCA) recently held in DRS Global Enterprise Solutions, Inc.
Akin Gump Strauss Hauer & Feld LLP
On August 3, 2018, Judge Beryl Howell, the Chief Judge for the U.S. District Court for the District of Columbia, issued a ruling invalidating long-standing Federal Election Commission regulations because the FEC ...
Shearman & Sterling LLP
In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and corporates.
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Brodies LLP
The Programme for Government has a number of items that will affect charities, the third sector and social enterprises.
Norton Rose Fulbright Australia
Businesses in food and agriculture industries should be particularly alive to the risk of slavery in their supply chains.
McCullough Robertson
When the stocktake period ends, penalties apply to foreign investors who haven't registered their water entitlements.
What is modern slavery and what should businesses do to address it and prevent it happening in their supply chains?
Jordans, A Vistra Company
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
Corrs Chambers Westgarth
Doing Business in Australia answers common questions and issues raised by foreign investors, importers and exporters.
McCullough Robertson
This article highlights some of the legislation, policies and programs that can be re-activated by the new government.
Clarus Law Associates
Apart from the basic flaw in treating the LIC as a piggybank, the idea has wider repercussions of spreading the contagion of NPAs into the largest life insurance company.
Holley Nethercote commercial & financial services lawyers
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
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