Mondaq Offshore: Government, Public Sector
MJM Limited
Recently in the news there have been increasing reports of rescue efforts and road accidents where members of the public have been praised for assisting the victims until emergency services personnel arrived.
Maples and Calder
The Anti-Money Laundering Regulations, 2017 ("AML Regulations") were gazetted on 20 September 2017 and came into force on 2 October 2017.
Walkers
The Anti-Money Laundering Regulations, 2017 ("AML Regulations"), which replace the Money Laundering Regulations (2015 Revision) ("MLRs") were gazetted on 20 September 2017 and came into force on 2 October 2017.
Harneys
The Cayman Islands government recently adopted updated Anti-Money Laundering Regulations (the AML Regulations) which came into force on 2 October 2017.
Medina Garrigo Abogados
La existencia, importancia y regulación de un procedimiento de elaboración de Reglamentos.
Medina Garrigo Abogados
Por tradición o regla general la Administración Pública gozaba de la potestad de revocar, anular o dejar sin efecto, aquellos actos emitidos por ella misma, sin más límite que el de su propia voluntad de revocación.
Medina Garrigo Abogados
El "periculum in mora" como requisito para la adopción de medidas cautelares 1. Introducción a la tutela cautelar. Principios generales.
Pellerano & Herrera
For the purposes of the law, the term investor shall mean "those individuals that benefit from steady and permanent income derived from capitals gen­erated or located abroad by reason of any...
Pellerano & Herrera
On June 10, 2002 the Dominican Republic passed Law 72-02 on Laundering of Assets Obtained from the Illegal Traffic of Drugs and Controlled Substances, in order to satisfy the need of a legal framework...
Jersey Finance Limited
On 11 October 2017, the House of Commons Justice Committee published its First Special Report of Session 2017-2019 on the implications of Brexit for the Crown Dependencies.
Arendt & Medernach
The draft laws implementing AMLD 4 set out strict rules to allow for protection against improper access to the information on BOs.
Finance Malta
EU regulations governing anti-money laundering (AML) compliance continue to evolve, most recently with the EU's Fourth AML Directive coming into force in June 2017.
Finance Malta
Malta's transposition of the Fourth EU Anti-Money Laundering Directive will make the fight against money laundering and terrorism financing more effective...
Finance Malta
EU regulations governing anti-money laundering (AML) compliance continue to evolve, most recently with the EU's Fourth AML Directive coming into force in June 2017.
Finance Malta
On the 9th October 2017, Minister for Finance Edward Scicluna delivered the Budget speech to the House of Representatives.
GVZH Advocates
Like the majority of EU countries, Malta missed the previously set 26th June deadline to implement the 4th Anti Money Laundering Directive (EU) No. 2015/849 (the "Directive").
TMF Group
La Ley #23 de 2015, adopta medidas para prevenir el blanqueo de capitales, el financiamiento del terrorismo y el financiamiento de la proliferación de armas de destrucción masiva.
TMF Group
As every year, the Philippines is preparing for the renewal of the local business/mayor's permit, whose deadline is 20 January 2018.
Dentons
This newsletter is produced in cooperation with CHINCA (China International Contractors Association). In this newsletter you will find a non-exhaustive shortlist ...
Eptalex SAL
A detailed look at the new PPP law and the impact it will have on the growth and development of the country.
Most Popular Recent Articles
Finance Malta
Malta's transposition of the Fourth EU Anti-Money Laundering Directive will make the fight against money laundering and terrorism financing more effective...
Jersey Finance Limited
Jersey Government Brexit business survey.
Medina Garrigo Abogados
Por tradición o regla general la Administración Pública gozaba de la potestad de revocar, anular o dejar sin efecto, aquellos actos emitidos por ella misma, sin más límite que el de su propia voluntad de revocación.
Elias Neocleous & Co LLC
It is an established principle of administrative law that in order for a collective body to be validly constituted, the presence of the members required to constitute a quorum is in itself insufficient...
MJM Limited
Recently in the news there have been increasing reports of rescue efforts and road accidents where members of the public have been praised for assisting the victims until emergency services personnel arrived.
Michael Kyprianou & Co LLC
The leading global law firm network, Multilaw, of which Michael Kyprianou & Co. LLC is a member, has launched the "Brexposure"...
Medina Garrigo Abogados
El "periculum in mora" como requisito para la adopción de medidas cautelares 1. Introducción a la tutela cautelar. Principios generales.
Mayer Brown JSM
The past three months have seen many tax developments in Southeast Asia, Japan, Korea, China and India. Just to pick a few
Pellerano & Herrera
For the purposes of the law, the term investor shall mean "those individuals that benefit from steady and permanent income derived from capitals gen­erated or located abroad by reason of any...
Finance Malta
EU regulations governing anti-money laundering (AML) compliance continue to evolve, most recently with the EU's Fourth AML Directive coming into force in June 2017.
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