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There are 25,965 results that match your search.25,965 results
  • India
    Unfortunately, India does not have a Data Protection Act. However, last month the Reserve Bank of India (RBI) issued a directive to all banks prohibiting them from disclosing data provided by customers to the banks under the Know your customer (KYC) guidelines while opening their bank account with such banks. Under the KYC guidelines, banks must ensure appropriate customer identification aimed at monitoring transactions of suspicious nature, money laundering and for countering terrorist finance.
    June 30 2004
  • Denmark
    The Danish Securities Trading Act includes various simple provisions forbidding holders of inside knowledge from buying or selling or inducing others to buy or sell listed securities.
    June 30 2004
  • Hong Kong
    The Hong Kong Securities and Futures Commission showed its harsh approach to any breach of regulatory requirements recently when it decided to revoke the investment adviser licence of Pacific Sun Investment Management (Hong Kong) Limited and its founder and portfolio manager, Andy Mantel.
    June 30 2004
  • China
    On February 13 2004, the Ministry of Commerce (MOC) issued Provisions on the Establishment of Companies with an Investment Nature by Foreign Investors. The Provisions cover a relatively new trend in China foreign investment whereby many multinational companies are moving their regional headquarters to China.
    June 30 2004
  • Brazil
    On May 25 2004 the Brazilian Securities Commission (the Comissão de Valores Mobliliários or CVM) granted a waiver requested by a first time issuer and allowed a proposed initial public offering of shares to proceed despite the absence of a feasibility study otherwise required by CVM Regulation 400 of December 29 2003.
    June 30 2004
  • Bond-market group sets standards for research
    Edward Fleischman and Irene Skidan explain The Bond Market Association's new guidelines for fixed income research
    June 30 2004
  • Cutting edge close-up: DZ Bank launches Germany's first synthetic true-sale transaction
    DZ Bank's landmark securitization combines the balance sheet benefits of synthetic deals with the saleability to investors of a true-sale transaction. Andreas Bartsch and Dennis Heuer report
    June 30 2004
  • Isda plans Sharia master document
    The International Swaps and Derivatives Association (Isda) will write to regulators as the first step towards creating standard documentation for Sharia-compliant derivatives.
    June 30 2004
  • 74186-jun04.jpg
    MGM, Mandalay bet on Fried Frank and Cravath for Las Vegas merger
    Together MGM and Mandalay own much of the Las Vegas Strip Cravath Swaine & Moore and Fried Frank Harris Shriver & Jacobson will lead the legal advice on a multi-billion dollar casino takeover announced last month.
    June 30 2004
  • ANZ counsel joins Blake Dawson
    Australian firm Blake Dawson Waldron is hoping to bolster its national corporate practice with the arrival of Peter Stirling from ANZ Banking Group.
    June 30 2004
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