AUSTRAC has announced its regulatory priorities for the year ahead, detailing how we plan to bolster the financial system’s resilience to money laundering, terrorism...
Please be advised that the Policy & Resources Committee has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit)...
News item | 23-02-2024 | 17:30
For two years now Ukraine has been defending itself every day against Russian aggression. The Netherlands will continue to...
Baker McKenzie’s Global Private M&A Guide is a comprehensive resource examining the impact of new and existing laws affecting deal structuring and private M&A...
Any person will be able to secure him/herself from situations when fraudsters take out a loan on his/her behalf and to voluntarily refuse to conclude loan agreements. The State Duma adopted such law.
To “switch on” the mechanism, an individual...
More than nine million of non-qualified investors that are clients of major brokers passed a test before purchasing complex financial instruments over the two years after the procedure was launched. A third of the investors...
On 2 April 2024, the Netherlands, Ukraine and the European Commission will co-host the international conference ‘Restoring Justice for Ukraine’ at the World Forum...
On 9 January 2024, the Parliament of Singapore passed the Significant Investments Review Bill (“Bill“).
This Bill strengthens the Singapore government’s regulatory toolkit for investments...
Good afternoon,
Today, we have made the decision to keep the key rate at 16.0% per annum.
Last year, we could observe a surge in inflation. This implies that the economy was growing at a pace above its potential. In other words,...
Please be advised that
Zvi Bar Yosef (Group ID: 16363)
Ely Federman (Group ID: 16366)
Yinon Levy (Group ID: 16367)
Moshe Sharvit (Group ID: 16364)
have been added to...
Please be advised that details in respect of
Vladimir Olegovich Potanin (Group ID: 15417)
who is currently subject to an asset freeze and trusts services sanctions...
The Government campaign entitled ‘Double secured is double safe’ starts today. This campaign is an initiative of the Ministry of Justice and Security and...
