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A. Karitzis & Associates L.L.C
Cyprus has become an international business centre mainly due to its tax system, its strategic geographical location and the advanced professional services sector.
European Union
On 17 June 2020, the European Commission (‘EC') issued a White Paper proposing three new regulatory tools to tackle distortive effects that may be caused by foreign subsidies in the EU...
Cleary Gottlieb Steen & Hamilton LLP
On May 7, 2020 the EU Commission published an ambitious and multi-faceted action plan (the "Action Plan") to further strengthen the fight against money-laundering and terrorist financing ("AML-CFT") in Europe.
It cannot have gone unnoticed that the Jersey Financial Services Commission (JFSC) is taking an increasingly public stance with regard to regulated entities' compliance with AML/CFT (Anti-Money Laundering/Combating...
Arendt & Medernach
On 1 July 2020, bill of law 7216B setting up a Luxembourg register of fiducies and trusts (the "RFT"), under the supervision of the Administration de l'Enregistrement, des Domaines et de la...
CSB Group
The Financial Intelligence Analysis Unit ("FIAU") wishes to inform interested parties that a series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations...
CSB Group
The training sessions will be split into 6 sessions based on the type of sector that the subject person operates in.
CSB Group
A set of amendments to the Prevention of Money Laundering Act (Cap 373) have come into force today, the 7th February 2020, upon the publication of Act No. I of 2020 in Government Gazette No. 20,344.
Russian Federation
Companies are included in the list of system-forming organizations by means of a decision taken by the Russian Government Commission.
Moroglu Arseven
Anayasa Mahkemesi, başvurucunun temsilcisi olduğu internet sitesine erişimin tamamıyla engellenmesine karar verilmesiyle başvurucunun ifade ve basın özgürlüğünün ihlal edildiğine hükmetmiştir.
Moroglu Arseven
Turkish Constitutional Court ruled that the applicant's freedom of speech and freedom of the press are violated by the decision to completely block access to the website that the applicant is representative of.
Gowling WLG
In our Insight, New Update to the Cabinet Office Outsourcing Playbook: your essential roadmap to the second edition, we flagged the arrival of the second edition of the Cabinet Office's Outsourcing
King & Wood Mallesons
We previously wrote that "Winds of Change" were sweeping across Europe, with both the European Union and its individual Member States
Clyde & Co
The decision in Blackpool Borough Council v Volkerfitzpatrick Limited addresses a range of important issues, including: (i) design life; (ii) contribution claims...
Jones Day
On June 23, 2020, the UK Government passed a public health emergency statutory instrument which allows the UK Government to scrutinise foreign takeovers that threaten...
Cadwalader, Wickersham & Taft LLP
The UK government will propose legislation to amend the UK regulatory framework applicable to the LIBOR benchmark.
Jones Day
On June 2, 2020, the Dutch Government ("Government") announced that it plans to apply a proposed comprehensive foreign direct investment ("FDI") screening mechanism retroactively to...
Rollits LLP
In March the Cabinet Office issued a Procurement Policy Note providing information and guidance to public bodies in relation to the payment of their suppliers.
Veale Wasbrough Vizards
The Cabinet Office has issued a new procurement policy note setting out guidance on how the public sector should work with suppliers to move towards long term sustainable public contracts following coronavirus (COVID-19).
April in Kyiv was an intense month, not only because of the globally challenging coronavirus crisis, the new land and medical reforms but also due to the new National Bank of Ukraine (NBU) regulations.
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