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Found 9 articles

Money Laundering Legislation

There is no specific guidance for lawyers. However, the National Notary Office compels registration before the SUGEF of all public notaries that carry out any of the activities described in article 15 of Law No. 8204.


Fintech in Mexico: Growing Investment Opportunity

Financial technology gives rise to numerous business opportunities and is currently positioned as one of the most useful tools in the financial market.


The Rights of Third Parties in Respect of Securities

The registration and deletion of the rights of third parties in respect of securities are regulated by the Regulations on Registration and Transfer of Securities on the Republic of Srpska.


The European Blacklist Has Been Approved: 17 Country Included

The Council of the European Union has issued its own black list of non-cooperative states and territories. The list was constructed identifying three basic parameters relating to non-EU countries.


Is the Home Office Trying to Break the Bank?

From the 30 October 2017, banks and building societies will be obliged to carry out quarterly immigration checks on their consumers. This is the effect of Schedule 7 of the Immigration Act (2016), amending the Immigration Act (2014).