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On 11 September 2024, Germany's Federal Financial Supervisory Authority published an Information Sheet (01/2024 (WA)) specifying its expectations when a securities institution must appoint at least two people as its management i.e. as managing directors.

Breakfast briefing in London organised by the Malta High Commission and introduced by H.E Joseph Zammit Tabona High Commissioner of Malta to the Court of St James’s.

Insurance companies have increasingly looked at technological innovation as both an opportunity to increase profit margins, and as a potential disruptive force in the industry, ...

Insurance industry: Key tax rates and updates features selected recent tax changes and cases, and tax rates.

On 24 May 2019, Cyprus ratified the first-time double tax treaty it had signed with Kazakhstan on 15 May 2019

In its latest periodic review by the OECD's Global Forum on Transparency and Exchange of Information for Tax Purposes, Cyprus' overall rating remains ‘Largely Compliant' as per an official report of the Global Forum released today.

BaFin has released a second consultation draft of the WpI MaRisk circular, introducing more proportionate risk management requirements specifically tailored for small and medium-sized investment firms. The revised framework aims to reduce regulatory complexity while maintaining alignment with MiFID II and related EU regulations, with stakeholder comments due by June 17, 2026.

Das OLG Düsseldorf hat entschieden, dass öffentliche Auftraggeber bei produktspezifischen Ausschreibungen konkret nachweisen müssen, warum eine produktneutrale Ausschreibung nicht möglich ist. Die Entscheidung betrifft eine Ausschreibung der Stadt Datteln, die ausschließlich Apple iPads zuließ, und stellt hohe Anforderungen an die Dokumentation von Mehrkosten und technischen Beeinträchtigungen. Auftraggeber müssen nun bei jeder Vergabe erneut prüfen und vergabere

Report by PwC and Elwood confirms Gibraltar as a jurisdiction of choice for hedge funds, backed up by leading fintech lawyers from ISOLAS LLP.

The process to arrange Namibian immigration documents for expatriate experts involves extensive preparation and planning.

On 30 June 2020, an Inter-Ministerial Committee for the Audit and Recovery of Back-Years Stamp Duties (the committee) was inaugurated and the Federal Inland Revenue Service (FIRS)...

The Bill applies to all businesses and all commercial activities within, or having effect within Nigeria and extends to undertakings in which the Federal, State or Local Government ...

In response to the Covid-19 crisis, the Federal Inland Revenue Service on 23 March 2020 announced certain measures.

The Nigeria Employers' Consultative Association (NECA) has provided guidance to member organisations on how to deal with employment contracts and salary obligations to employees due...

The World Health Organisation (WHO) recommends that travelers are vaccinated to prevent the transmission of yellow fever (YFV) with specific requirements for travelers.

On 14 October 2020, the Nigerian Export Promotion Council (NEPC) issued a Circular directing exporters interested in the Export Expansion Grant (EEG) Scheme...

The Nigerian Constitution empowers local governments to assess and levy tenement rates.