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Angola
Ana Bruno & Associados Sociedade de Advogados SPRL
National Bank of Angola announces relaxation of rules for the import and export of capital by foreign exchange residents.
Cayman Islands
Dillon Eustace
On 5th February 2020 the Anti-Money Laundering (Amendment) Regulations, 2020 were published.
China
Clyde & Co
On 15th March 2019, China's National People's Congress formally promulgated the new and revised FIL. Subsequently, and as contemplated by the FIL, on 31st December 2019
India
Khaitan & Co
On 21 February 2020, FATF issued a list of ‘jurisdictions under increased monitoring', popularly known as the ‘grey list' and to the dismay of several foreign portfolio investors, Mauritius ended up featuring in this list ...
HSA Advocates
India is potentially the largest global market for public-private partnerships (PPP) thanks to the growing number of PPP projects in the past 15 years.
HSA Advocates
The fear that this contagion may spread to other states is real.
Indonesia
SSEK Indonesian Legal Consultants
Government Regulation No. 71 of 2019 dated October 10, 2019 regarding the Implementation of Electronic System and Transactions.
Oman
BSA Ahmad Bin Hezeem & Associates LLP
In the last decade, the Gulf Cooperation Council (GCC) has witnessed some legislative developments signalling efforts to reduce barriers to foreign investment...
Portugal
Ana Bruno & Associados Sociedade de Advogados SPRL
Conservation Of Nationality For Portuguese Descendants Born In Former African Colonies.
UK
BCL Solicitors LLP
BCL Partners John Binns and Michael Drury write for Money Laundering Bulletin, considering the implications of Court of Appeal judgment in the UK on 5 February 2020.
Mayer Brown
The UK finally exited the EU on January 31… but what does that mean? What has been agreed upon, what will happen next and how will it work in practice?
Ukraine
Dentons
On April 28, 2020, a new Law of Ukraine On Prevention of, and Counteraction to, Legalization (Laundering) of Proceeds from Crime, Financing of Terrorist Activities and Proliferation of Weapons...
United States
Steptoe & Johnson LLP
On February 13, 2020, the final rules implementing changes to the Committee on Foreign Investment in the United States' (CFIUS) jurisdiction and review process
Buchanan Ingersoll & Rooney PC
Once again, Governor Wolf's annual budget address was highlighted by three themes: "Schools that Teach," "Jobs that Pay" and "Government that Works."
Holland & Knight
Companies should be cognizant of the potential obligation to submit these survey filings, as the regulations impose strict penalties for the failure to do so.
BakerHostetler
Below is the Federal Policy team's weekly preview, posted when Congress is in session.
Gibson, Dunn & Crutcher
On February 13, 2020, final regulations went into effect to expand the scope of inbound foreign investment subject to review by the Committee on Foreign Investment in the United States...
Squire Patton Boggs LLP
On March 28, 2019, WABCO Holdings Inc., a US based publicly traded global supplier of braking control systems and related technologies for commercial vehicles, entered into a merger agreement
Buchanan Ingersoll & Rooney PC
This week was the start of budget hearings, where the House and Senate Appropriations Committees examine the Governor's proposed budget for the fiscal year 2020-2021.
Jones Day
The Federal District Court for the District of Arizona recently dismissed MD Helicopters' Other Transaction ("OT") protest for lack of jurisdiction.
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