An Update on the Forthcoming CRD IV Rules – Malta

FATCA from the Account Holder’s View

Consultation Document- De Minimis AIFMs – Malta

The Amendments and Innovations Brought by the New Financial Leasing Law – Turkey

The Advantages of Investing in the Democratic Republic of Congo and in Other 16th OHADA Members

Combatting Counterparty Risk with Central Counter-Parties – Malta

Amendment of FIAU Implementing Procedures – Malta

Hong Kong Stock Exchange Guidance on Pre-IPO Investments

Protection of Clients Assets – Malta

New York State Tops the Nation With Investment Fraud Schemes

Banking Business and Conditions of Approval of a Financial Institution in the Democratic Republic of Congo

New York PLLC

Bank’s Customer Identification Program and International Conventions

Revision of the Insurance Mediation Directive

Membership Criteria’s to Istanbul Stock Exchange Changed

Brussels Clamps Down on Credit Rating Agencies

Enforcement of Foreign Judgments in Belgium

MFSA to Propose Rules on Cross Sub-Fund Investments – Malta

Highly Qualified Persons Rules – 15% Flat Tax Rate on Employment Income – Malta

Law Number 21 of 2011 on Financial Service Authority – Indonesia

Commercial Letter of Credit

Principles of Registered Capital System in Non-Public Turkish Companies

GUIDE TO ESTABLISHING AND DOING BUSINESS IN UGANDA

Protecting Your Assets from Expanding Nursing Home Costs

Malta Retirement Program Rules 2012

New Statutory Rules on Disclosure of Price Sensitive Information in Hong Kong

Protecting and Growing Your Business in Jamaica – Legal Perspective

Money Laundering, Asset Forfeiture and Recovery and Compliance Country Report: Turkey

Depositor Compensation Scheme in Malta – The Central Bank Urges its Extension

Venture Capital Law in Switzerland

Frankincense Oil For Aging Skin: Turn Back The Clock!