Search

Clear all

Refine your search

Content type
Tags
Firm name
Author
Jurisdiction
Language

1,070 results found

Article

Corrs Chambers Westgarth | Australia | 30 Apr 2021

TGIF 30 April 2021 - Valuing individual assets bundled together in a distressed sale

This week’s TGIF considers McCallum, Re Holdco Pty Ltd (Administrators Appointed) [No 2] [2021] FCA 377, a Federal Court decision that provides…
Analysis PRO

Lexology PRO | European Union, Global, United Kingdom | 28 Apr 2021

Anti-corruption: Key compliance updates (13 – 27 Apr)

A look at how fraud has escalated during the COVID-19 pandemic, tips on AML compliance and other key anti-corruption updates from the last fortnight.
Lexology Learn videos PRO

Lexology PRO | European Union, Global, Hungary | 19 Apr 2021

Five components of a strong AML compliance strategy

András Bácsfalvi, Group Chief Compliance Officer & Money Laundering Regulation Officer at Magyar Bankholding Zrt, gives his five core components of a strong AML compliance strategy.  Magyar Bankholding Zrt is the second largest banking group in Hungary. András is also president of both Hungarian Banking Association’s AML and Compliance working groups.Interview conducted by Samantha Gilbert,......
Article

Watson Farley & Williams | United Kingdom, USA | 19 Apr 2021

US Dollar LIBOR Transition in asset finance - where are we now?

Since our last , there has been a raft of regulatory and market body announcements relating to the transition away from LIBOR and the following are…
Lexology Learn videos PRO

Lexology PRO | European Union, Global, Hungary | 19 Apr 2021

Anti-money laundering: How to measure your risk appetite

András Bácsfalvi, Group Chief Compliance Officer & Money Laundering Regulation Officer at Magyar Bankholding Zrt, breaks down how banks and financial institutions can best measure their risk appetites.  Magyar Bankholding Zrt is the second largest banking group in Hungary. András is also president of both Hungarian Banking Association’s AML and Compliance working groups.Interview conducted by......
Lexology Learn videos PRO In-house

Lexology PRO | European Union, Global, Hungary | 19 Apr 2021

AML enforcement: Tips for handling an audit

András Bácsfalvi, Group Chief Compliance Officer & Money Laundering Regulation Officer at Magyar Bankholding Zrt, shares his top tips on how to respond to a regulatory audit.Magyar Bankholding Zrt is the second largest banking group in Hungary. András is also president of both Hungarian Banking Association’s AML and Compliance working groups.Interview conducted by Samantha Gilbert, content......
Lexology Learn videos PRO

Lexology PRO | European Union, Global, Hungary | 19 Apr 2021

Cryptocurrencies: Top money laundering risks

András Bácsfalvi, Group Chief Compliance Officer & Money Laundering Regulation Officer at Magyar Bankholding Zrt, outlines the key money laundering risks that cryptocurrencies pose to financial institutions.Magyar Bankholding Zrt is the second largest banking group in Hungary. András is also president of both Hungarian Banking Association’s AML and Compliance......
Analysis PRO

Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 15 Apr 2021

Cryptocurrency: Key risks and guidance for businesses

Tips on how to respond to the changing regulatory landscape for cryptocurrencies and assets in key jurisdictions around the globe.
Article

Walkers | Cayman Islands, Ireland | 14 Apr 2021

In times of distress, orphans shine: a look at Cayman Islands and Irish orphan Special Purpose Vehicles

Finance parties in a transaction frequently use structured vehicles using a borrower orphan as an instrument to secure their position.
Article

LeLaw Barristers & Solicitors | Nigeria | 25 Mar 2021

Impressions: Personal Liability of Directors under the Asset Management Corporation of Nigeria Act (AMCON Act) As Amended

The Asset Management Corporation of Nigeria (AMCON) was created in 2010 vide the Asset Management Corporation of Nigeria Act No. 4 of 2010 (the AMCON…
Previous page 1 2 3 ...