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Banking Regulation- Timor-Leste

East Timor - November 26 2018 East Timor's financial system is essentially centred around banking and currency exchange activities. In fact, according to data compiled by the…

Vieira de Almeida, Nuno Castelão

Regulation of the beneficial owner central register legal regime

Portugal - October 1 2018 Ministerial Order 233/2018, of 21 August 2018 ("Ministerial Order 233/2018"), which regulates the legal regime of the Beneficial Owner Central…

Carolina França Barreira, Francisco Cabral Matos, Vanessa Cardoso Pires

Conversion of credits into capital in companies with a minimum turnover of €1 million

Portugal - March 6 2018 Law no. 7/2018, of 2 March 2018 was published last Friday, establishing a new legal framework for conversion of credits into capital. Approved as part…

Paulo Olavo Cunha, Orlando Vogler Guiné, Inês Ribera