Current filters:  
Compliance
Brazil
Tauil & Chequer
O "Brasília em Pauta" é um boletim semanal preparado pela equipe de Contencioso de Brasília, contendo os principais casos a serem julgados pelo Supremo Tribunal Federal ...
Tauil & Chequer
PAUTAS: STF – CONTROLE CONCENTRADO E REPERCUSSÃO GERAL | STJ – REPETITIVOS | TCU – PLENÁRIO | CÂMARA DOS DEPUTADOS | SENADO FEDERAL
Koury Lopes Advogados
O Ministério da Fazenda publicou, no dia 27 de outubro, a Portaria nº 1330, que estabelece diretrizes para empresas que atuam no segmento de apostas de quota fixa (mercado de bets).
British Virgin Islands
Maples Group
Pursuant to section 45(1)(b)(ii) of the Regulatory Code, Licensees are required to submit an annual compliance report to the Financial Services Commission (the "Commission") in the prescribed form.
Canada
Babin Bessner Spry LLP
In 2020, the Securities Exchange Commission (SEC) issued its first penalty related solely to advisors text messaging with clients.
Davies Ward Phillips & Vineberg
The federal government has set January 22, 2024, as the effective date for new rules that will require non-exempt private corporations existing...
Cayman Islands
Ogier
The Cayman Islands Parliament has approved the Beneficial Ownership Transparency Act (BOT Act), as a restatement and enhancement of Cayman's beneficial ownership regime.
Cyprus
C.Kounnis & Partners
The Department of Company Registrar announced an extension of the deadline for submitting information to the beneficial owner register.
S. Constantinou & Associates
It is noted that sanctions are of strict liability in nature and as such require absolute compliance.
Egypt
Andersen in Egypt
In the burgeoning entrepreneurial landscape of Egypt, startups in Egypt stand at the forefront of innovation and economic growth.
Guatemala
Biz Latin Hub Group
If you are interested in entering the Guatemalan market, you will need to get to grips with financial regulatory compliance in Guatemala.
Ireland
William Fry
From 17 February 2024, the Digital Services Act (DSA) will come into effect for intermediary service providers.
Jersey
Ogier
We are used to hearing how a good organisational culture attracts the best talent, enhances employee engagement and retention, increases customer satisfaction and improves reputation.
Malta
Finance Malta
This time, we'd like to touch upon an essential topic like the client onboarding process. The topic is very relevant, as there is still a belief that setting up a company or carrying out an audit...
Ganado Advocates
The receipt of a letter informing a licence holder that the MFSA will carry out a compliance visit is generally met with trepidation at best, and often with panic.
Mexico
Greenberg Traurig, LLP
The U.S. Department of Justice (DOJ) is likely to continue strengthening anti-corruption enforcement throughout the Americas.
Castillo Castro
El cumplimiento normativo, también conocido como compliance, abarca un conjunto de procedimientos y buenas prácticas que permiten identificar y clasificar los riesgos operativos y legales a los que una empresa se enfrenta.
Nigeria
KPMG Nigeria
It is without a doubt that there is a gradual transition of the managerial control of most businesses to the millennials and generation Z (Gen-Z). Most recently set up companies, especially in the tech space, were founded by Gen-Z.
Slingstone Law
As 2023 closed, we highlight some significant regulatory and legal developments within the Nigerian business landscape this year.
PD Legal
In today's intricate and dynamic regulatory environment, businesses face a myriad of complex and ever-evolving compliance requirements.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Related Topics
Popular Contributors
Upcoming Events
Mondaq Social Media