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E-money and electronic payments: foreign investment in the philippine financial technology sector
  • Morrison & Foerster LLP
  • USA
  • March 7 2018

The combination of low levels of financial inclusion, a steadily growing GDP and high smart phone usage has resulted in the Philippines becoming a

Turkey Clarifies Stamp Tax and Fee Exemptions for Notifications and Debt Repayment Schemes Involving Cheques
  • Moroğlu Arseven
  • Turkey
  • December 5 2016

Turkey's Union of Notaries has announced details of stamp tax and fee exemptions for warning notifications and certain agreements, involving cheques

Monthly China Anti-Bribery Update Report September 2016
  • Squire Patton Boggs
  • USA
  • October 7 2016

On September 2, 2016, Wei Xinhong (“Wei”), the former Party Secretary of Qinyang Municipal, Henan Province, was sentenced by the Intermediate

NY Makes Significant Changes to Employers’ Use of Direct Deposit and Payroll Cards
  • Reed Smith LLP
  • USA
  • September 30 2016

The New York State Department of Labor (NYSDOL) recently finalized a new rule that significantly changes how employers pay their employees through

New York Publishes Final Rules on Wage Payment Methods
  • Proskauer Rose LLP
  • USA
  • September 16 2016

On September 7, 2016, the New York State Department of Labor published final regulations on the methods by which employees must be paid, including

Final Payroll Card and Direct Deposit Regulations Issued by New York DOL
  • Seyfarth Shaw LLP
  • USA
  • September 13 2016

The New York Department of Labor has recently adopted final rules, effective March 7, 2017, which regulate methods of wage payment in the state. The

Is default interest deductible from Corporate Income Tax?
  • Baker McKenzie
  • Spain
  • August 31 2016

Whether default interest following verification or inspection procedures is deductible depends on the fiscal year under inspection and the date when

Are Your Customer Accounts in Order? SEC Announces Sweep of Broker-Dealers and Implementation of the Customer Protection Rule Initiative
  • Morrison & Foerster LLP
  • USA
  • August 26 2016

On June 23, 2016, the Securities and Exchange Commission (the SEC) announced that it would begin a coordinated effort across divisions to identify

Is Bank Debt a Security?: Dangerous Implications of the General Motors Litigation
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • August 16 2016

Borrowers, agent banks, syndicate members and secondary market purchasers incur, syndicate, sell and buy bank debt on the assumption that bank debt

  • King & Wood Mallesons
  • China
  • August 15 2016