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  • Project Finance in the Middle East - A regional overview

    Article

    Envoyé: 18 May 2018

    ​An overview of the trends, challenges​ and legal and regulatory changes in the Middle East.

  • Project Finance in Africa: A regional overview

    Article

    Envoyé: 18 May 2018

    A summary of the trends, significant deals and challenges in the region at present.

  • Trade based money laundering - Singapore releases best practice papers

    Article

    Envoyé: 18 May 2018

    In a continued attempt to combat the threats of trade based money laundering (TBML), the Singapore Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership (ACIP), a new regulatory body overseen by CAD and MAS, has just published two best practice papers aimed at increasing the prevention of money laundering, terrorism financing and the misuse of company structures for illicit purposes.

  • HMRC updates list of CRS reportable jurisdictions

    Article

    Envoyé: 17 May 2018

    HMRC has removed six jurisdictions from the list of reportable jurisdictions for the purposes of the Common Reporting Standard.

  • DFSA Phase 2 Consultation on AML, CTF and Sanctions - Deadline approaches

    Article

    Envoyé: 15 May 2018

    On 18 April 2018, the Dubai Financial Services Authority (the DFSA) issued Consultation Paper No. 120 on proposed changes to the DFSA’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Sanctions Regime. This article explores some of the key proposed changes.

  • Breakfast briefing: De-risking development finance Accès restreint

    Séminaire

    Envoyé: 15 May 2018

    Of interest to lenders, borrowers and professional advisors involved in development schemes, this session identifies some of the key risk areas for the parties involved in development finance and discusses measures which can be put in place to reduce and manage exposure.

  • Loan servicing not exempt from VAT Accès restreint

    Article

    Envoyé: 14 May 2018

    The First-tier Tribunal has held that supplies by a business administering a loan portfolio for a bank were not exempt from VAT as the supplies fell within the exception for “debt collection”.

  • U.S. Iran-related Nuclear Sanctions to be Reimposed

    Article

    Envoyé: 13 May 2018

    On 08 May 2018, U.S. President Donald Trump announced that “the United States will withdraw from the Iran nuclear deal”, known formally as the Joint Comprehensive Plan of Action (the JCPOA), and that the “highest level of economic sanctions” will be imposed by the United States on Iran.

  • Legal Headwinds NL/EU - Quarterly Report - Q2 2018 Accès restreint

    Newsletter

    Envoyé: 11 May 2018

    ​The Q2 2018 edition of Legal Headwinds focuses on key regulatory developments relevant to asset managers and financial institutions operating in the Netherlands for the period from 01 April 2018 to 30 June 2018.

  • Legal Headwinds: UK/EU - Quarterly Report - Q2 2018 Accès restreint

    Newsletter

    Envoyé: 10 May 2018

    The Q2 2018 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to asset managers and financial institutions operating in the UK for the period from 01 April 2018 to 30 June 2018.

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