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There are 25,965 results that match your search.25,965 results
  • ocampo.jpg
    Tax for residents and others
    Eduardo Ocampo and Jorge R Flores of Ortiz Sosa Ysusi y Cia, S.C. provide an overview of the tax applicable to corporations resident in Mexico and foreign residents doing business there
    September 30 2008
  • arango.jpg
    The host with the most?
    Ricardo M Arango and Gian Castillero of Arias Fábrega & Fábrega explain why Panama could be the offshore jurisdiction that has it all
    September 30 2008
  • varga-zoltan.jpg
    Building momentum
    Things look good but there's still room for improvement, say Zoltán Varga and Tamás Pásztor of Nagy és Trócsányi Ügyvédi Iroda
    September 30 2008
  • New clearing members
    On June 10 2008, Singapore Exchange Limited (SGX) announced that it will admit banks in Singapore as clearing members of its securities market with effect from July 1 2008. The membership will allow them to offer clearing services to SGX Trading members and their customers.
    September 30 2008
  • Foreign banks' offices
    On April 1 2008, the Banking Regulatory and Supervision Agency (the BRSA) published the Communiqué on Procedures and Principles related to Activities of Representative Offices Established in Turkey. The Communiqué addressed several questions on the reporting obligations and permissible activities of the representative offices of foreign banks (Rep Offices).
    September 30 2008
  • T-Bonds start trading
    Twenty-five series of Romanian state securities issued by the Ministry of Economy and Finance (T-Bonds) started trading on August 4 2008 on the Bucharest Stock Exchange (BSE). Promised from 2001, the trading of T-Bonds on the BSE has been long awaited and been publicised as the event of the year for the Romanian capital market.
    September 30 2008
  • puff-insider-fine.jpg
    Insider fine shouldn't worry UK hedge funds
    This was an easy win for the FSA. Wait until they break a syndicate
    September 30 2008
  • puff-dodgy-documents.jpg
    Lehman's dodgy documents
    Corporate loans were structured in the abstract
    September 30 2008
  • EU/Korea antitrust pact will ease investigations
    Compliance should be less painful for international companies
    September 30 2008
  • risk-devil-puff.gif
    Put the devil in the bottle
    Risk should be apportioned as it is in project finance or Islamic structures
    September 30 2008
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