Preventing Money Laundering In The Gambling Industry
With a bookmaker being ordered to pay millions for failing to prevent money laundering, Nicola Sharp and Syedur Rahman examine how the gambling industry can tackle the problem.
Publication of the Insurance Distribution Act and Insurance Distribution Rules
The Insurance Distribution Rules published by the MFSA come into force as of 1st October 2018.
Why Register a Cyprus Company
Anarticle by Mr. Michalis Economides, CEO | Advocate & Legal Consultant ofthe International Law Firm Chambersfield Economides Kranos Business nowadaysoperates in an interconnected world, without any boundaries or limitations toprotect brands and companies from the merciless competition. In our era, due totechnological breakthroughs, competition is thriving and multi-attacking companiesand brands from various channels of communication; …
OBLIGATION TO INFORM MIGRATION AUTHORITIES ABOUT FOREIGNERS’ TRAVEL IN KAZAKHSTAN: Requirements and
Larissa Yemelyanova, Senior Associate, AEQUITAS Law Firm LLP Foreigners entering Kazakhstan must register in a timely fashion. Afterwards, as a rule, the foreigners are free to travel in the Kazakhstan territory.
Shanghai Circulates Incentive Policy 2.0 for Foreign-Invested R&D Centers
Authors: David TANG, Jun LI, Serina WEI On October 16, 2017, Shanghai Municipal People’s government circulated the Several Opinions on Further Supporting Foreign-Invested Research and Development Centers to Participate in Shanghai’s Construction of a Science and Technology Innovation Center with Global Influence (Hu Fu Fa [2017] No. 79, hereinafter “Opinions”), which can be regarded as …
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