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July 4, 2018
A consultation paper released in February could potentially have broad implications for Canada's AML/ATF regime.
July 3, 2018
This article focuses on the recent developments of banking dispute resolution in China ...
June 27, 2018
To ensure that credit card issuers have the capacity to deliver services efficiently and securely, management must implement appropriate risk management and control systems.
June 20, 2018
The use of e-money has increased along with a growing number of e-money providers in Indonesia ...
June 20, 2018
Whether buyers are looking to expand their real estate portfolio or buyers are simply looking to find their ideal home, great deals can be found in Dubai’s off-plan real estate sector ...
June 14, 2018
Asian-mena Counsel is delighted to partner with Taylor Root once again for their 12th annual report for the in-house legal and compliance sector ...
June 13, 2018
Currently a hot topic for global regulators, firms are recommended to review their global best execution compliance practices ...
June 13, 2018
The decision provides clarification on how the Close-Out Amount under Clause 14 of the ISDA Master Agreement is to be calculated.
June 13, 2018
Attention is being focused on typos made in transactions in the Korean stock market.
June 13, 2018
The requirement will strengthen and amplify the anti-corruption, anti-money laundering, anti-tax avoidance/evasion and anti-monopolism efforts.
May 3, 2018
Significant strides in Mozambique’s legislation and policies could see a rapid turnaround in the country’s economic situation. In 2016, inflation peaked at 26 percent ...
May 2, 2018
India should expeditiously implement all the provisions of CTC in order to make Indian aviation industry more attractive for foreign financiers.
April 25, 2018
Great deals can be found in Dubai’s off-plan real estate sector, but it is critical that prospective buyers do their homework ...
April 18, 2018
Promulgation of regulations that make registration available.
April 18, 2018
India has a complex exchange control regulatory mechanism that investors often find it difficult to comply with.