Current filters:  
Europe
Commercial
Compliance
European Union
WhistleB
Almost one year after its adoption by the European Parliament, more than half of the EU's 27 Member States have started transposing the EU Whistleblower Protection Directive into national law.
Guernsey
Ogier
The benefits of using a Guernsey company in terms of company law provisions and tax treatment are extremely wide but generally include separate ...
Ireland
Dillon Eustace
Alternative Investment Funds Comparative Guide for the jurisdiction of Ireland, check out our comparative guides section to compare across multiple countries
Isle of Man
DQ Advocates
DQ Advocates is a leading Isle of Man-based law firm with an international reach, offering a full range of legal, regulatory and tax services to a local and global client base.
Jersey
Collas Crill
Alternative Investment Funds Comparative Guide for the jurisdiction of Jersey, check out our comparative guides section to compare across multiple countries
Luxembourg
ATOZ Tax Advisers
Alternative Investment Funds Comparative Guide for the jurisdiction of Luxembourg, check out our comparative guides section to compare across multiple countries
Malta
GTG Advocates
Applicants interested in acquiring a VFA Service Provider license must satisfy several requirements, one of which is the appointment of a Compliance Officer (CO).
GTG Advocates
In October 2019, the Malta Financial Services Authority (MFSA) issued a consultation document on raising the bar for Company Service Providers (CSPs).
Netherlands
TMF Group
探究全球及本地的法律、法规和处罚制度趋势将给您的企业带来哪些影响。
TMF Group
探究全球及本地的法律、法规和处罚制度趋势将给您的企业带来哪些影响。
Switzerland
First Independent Fund Services LTD.
Alternative Investment Funds Comparative Guide for the jurisdiction of Switzerland, check out our comparative guides section to compare across multiple countries
Turkey
SRP Legal
The first monitoring report ("Monitoring Report"), was prepared as the first publication by the Capital Markets Board ("CMB") and the European Bank for Reconstruction and Development ("EBRD")
Moroglu Arseven
Capital Markets Board of Turkey has made amendments regarding the publicly held companies to fulfill their obligation to make a disclosure to the stakeholders within the framework of the sustainability principles compliance, ...
Moroglu Arseven
Sermaye Piyasası Kurulu, Kurumsal Yönetim Tebliği'nde (II-17.1) Değişiklik Yapılmasına Dair Tebliğ (II-17.1.a) ("Değişiklik Tebliği") ile; halka açık ortaklıkların sürdürülebilirlik ilkeleri uyum çerçevesi kapsamında menfaat ...
CETINKAYA
In this article white-collar crime is defined, and reactive and proactive measures are discussed through the perspective of risk management.
UK
Shearman & Sterling LLP
The European Union's financial regulatory regime for third-country access in many sectors relies on a framework of "equivalence," whereby institutions based in approved non-EU
Worldwide
TMF Group
Com a sobrevivência sendo o foco para a maioria, somente os planos mais avançados não precisarão ser pausados.
TMF Group
Quando você está preso no aqui e agora, lidando com questões como a maneira como sua empresa emergirá da pandemia, é fácil enxergar o compliance como o bloqueio em seu caminho para a recuperação.
Ropes & Gray LLP
On September 22, the UK Government published its response to the 2019 public consultation on the Modern Slavery Act. In the response, the Government indicated it is "committing to an...
TMF Group
在全球化和技术发展的趋势驱动下,许多财务职能都已转移到共享服务中心(SSC)和各种企业资源规划(ERP)系统中进行。然而,合规是一个持ಱ
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media