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Results: 1-10 of 1,034

2017-18 Australian Federal Budget: A Mixed Bag
  • Baker McKenzie
  • Australia
  • May 10 2017

Over the last two years, multinationals have been battered with a variety of new taxing measures under the guise of "ensuring multinationals are


Amended anti-money laundering and terrorist financing code gazetted
  • Harneys
  • British Virgin Islands
  • April 27 2017

Schedule 2 of the Anti-money Laundering and Terrorist Financing Code of Practice 2008 sets out a list of jurisdictions (the 'recognised


Dispute Resolution Insider - sixth edition
  • Wolf Theiss
  • Austria, Croatia, Czech Republic, European Union, Poland, Romania, Serbia, Slovakia
  • March 31 2017

Welcome to the 6th edition of the DRInsider, the quarterly Newsletter of the Wolf Theiss Dispute Resolution Practice Group. We are happy to once


Next off the block - AEOI
  • DLA Piper LLP
  • New Zealand, OECD
  • March 17 2017

You might have thought you have enough on your plate getting to grips with anti-money laundering rules closely followed by FATCA - but it's not over


Singapore Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • Global, Singapore
  • January 5 2017

This Act is the most significant update of the Companies Act since 1999. Various provisions came into force in 2015 (Phase 1). The rest of the


Tax Evasion - Nowhere Left to Hide
  • K&L Gates
  • Global, Singapore, USA
  • October 27 2016

Global tax evasion remains a major problem for governments around the world. At a time when virtually all of the governments from the world’s major


Finance and Capital Markets Newsletter (Portugal) - 3rd Quarter
  • Cuatrecasas Gonçalves Pereira
  • European Union, Portugal
  • October 18 2016

On 30 September 2016, the Bank of Portugal published the Notice no. 82016 (“Notice”


New York DFS Issues $180M BSAAML Penalty
  • Manatt Phelps & Phillips LLP
  • USA, Panama
  • September 15 2016

New York's banking regulator cracked down on enforcement of the state's anti-money laundering (AML) law, issuing a $180 million penalty against Mega


US Government Issues Guidance to Reassure US Banks Involved in Foreign Correspondent Relationships
  • Dechert LLP
  • USA
  • September 2 2016

The U.S. Department of the Treasury, together with other U.S. government agencies responsible for enforcing anti-money Laundering (AML) and economic


Repealing of the Iran Direction in the British Virgin Islands
  • Harneys
  • British Virgin Islands, Iran, United Kingdom
  • August 30 2016

The Financial Investigation Agency (the FIA) in the British Virgin Islands gave a direction (the BVI 2009 Direction) on 18 December 2009 under