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There are 25,965 results that match your search.25,965 results
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    Cyprus: Investment firm governance
    The Cyprus Securities and Exchange Commission (CySEC) has recently issued guidance on what it considers to be significant Cyprus investment firms (CIFs) for regulatory purposes
    September 22 2015
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    Egypt: Acquisition of listed companies
    The Egyptian Capital Market Law and its regulations (CML) has regulated the acquisition of listed stock and gaining control over listed entities
    September 22 2015
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    Honduras: Electronic signatures
    The Financial System Law that came in force in 2004 allowed banks of the Honduran banking system to ‘offer and provide any financial service via electronic means’
    September 22 2015
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    Indonesia: Land rights developments
    The House of Representative of Indonesia is discussing draft legislation on land to replace Law 5 of 1960
    September 22 2015
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    Macau: Prevention of terrorist financing
    Following a recommendation of the Financial Action Task Force on Money Laundering (FATF) regarding cross-border regulatory cooperation, the Monetary Authority of Macau (AMCM) and the People’s Bank of China entered into the Memorandum of Understanding on the Prevention of Money Laundering and Terrorist Financing (MoU)
    September 22 2015
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    Nigeria: Premium listing improves governance
    The Nigerian Stock Exchange (NSE) recently introduced its apex listing platform, the Premium Board
    September 22 2015
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    Peru: Good news for investors
    The Contrato de Asociación en Participación (Joint Participation Agreement) is an ideal structure for an investor seeking to profit from a business without being involved in its management
    September 22 2015
  • Philippines: Mandatory tender offers
    The Philippine Securities and Exchange Commission (SEC) recently amended the rules implementing the Securities Regulation Code, including the rules on mandatory tender offers (MTOs)
    September 22 2015
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    Switzerland: Preparing to regulate derivatives
    The Swiss parliament passed into law the Federal Act on Financial Market Infrastructures (FMIA) on June 19 2015
    September 22 2015
  • Thailand: New Business Security Act
    The draft Business Security Act (BSA) passed its third reading by the National Legislative Assembly on August 7 2015
    September 22 2015
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