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.
Elias Neocleous & Co LLC
The composition of collective bodies exercising administrative functions on behalf of national and local government and associated entities, and the serious adverse consequences of ignoring...
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...
Arendt & Medernach
On 14 February 2018, the law of 13 February 2018 implementing a substantial part of the 4th anti-money laundering directive ...
Jersey Finance Limited
On Tuesday 23 January 2018, Minister for External Relations, Senator Sir Philip Bailhache, lodged a draft law laying the foundation for the changes Jersey will need to make as a result of Brexit.
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
Le 8 février 2018, la Chambre des Députés a voté, à l'unanimité, le projet de loi n°6982 sur les marchés publics, qui transpose deux directives européennes (2014/24/UE et 2014/25/UE) ...
Arendt & Medernach
The draft laws implementing AMLD 4 set out strict rules to allow for protection against improper access to the information on BOs.
Mamo TCV Advocates
As in previous years, Mamo TCV has been featured in the Global Legal Group's International Comparative Legal Guide to Public Procurement.
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.
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 ...
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Jersey Finance Limited
Jersey Government Brexit business survey.
Maples and Calder
A number of major developments impacted the Cayman Islands AML regime in December 2017, as the CFATF fourth round mutual evaluation of the Cayman Islands was being conducted.
ELVINGER HOSS PRUSSEN, société anonyme
With effect from 1 January 2017, the Law of 23 December 2016 relating to the implementation of the 2017 tax reform has included aggravated tax evasion (fraude fiscale aggravée) and tax fraud...
Haviaras & Philippou L.L.C
The Republic of Cyprus (hereinafter "Cyprus") has been the target of many European Countries due to it's allegedly lack of money laundering measures that damage the European Union. Is the reaction of these European Union Countries justified?
DMS Governance Ltd
On 13th December, 2017, the Cayman Islands Monetary Authority ("CIMA") issued their updated Guidance Notes under the new AML Regulations which came into effect on 2nd October, 2017.
Arendt & Medernach
Le 8 février 2018, la Chambre des Députés a voté, à l'unanimité, le projet de loi n°6982 sur les marchés publics, qui transpose deux directives européennes (2014/24/UE et 2014/25/UE) ...
Elias Neocleous & Co LLC
The composition of collective bodies exercising administrative functions on behalf of national and local government and associated entities, and the serious adverse consequences of ignoring...
Mamo TCV Advocates
One of the key features of the newly transposed Fourth Anti- Money Laundering Directive (Directive 2015/849/EU) is the imposition of an obligation on all European Union Member States to ensure that all incorporated corporate ...
Mamo TCV Advocates
As in previous years, Mamo TCV has been featured in the Global Legal Group's International Comparative Legal Guide to Public Procurement.
Ogier
On 20 December 2017, Jersey completed the domestic ratification of the Organisation for Economic Cooperation and Development's (OECD's)...
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