Learn about highlights of the Federal Republic of Nigeria's Money Laundering Act 2022, which expands and strengthens the 2011 Act combating money laundering.
Learn about recent developments in South African e-commerce developments, including a new Cybercrime Act, e-commerce warnings, regulation of crypto assets and Africa central bank digital currency.
Indian securities law has focused on regulating, holding accountable, and penalizing “promoters” because concentrated family-owned businesses have been the prevailing business model so far in India. This Quick Overview will explain changes made to the law and different concepts put for by a recently published consultation paper.
The State of New York views withholding tax audits as a substantial revenue raiser, which is why the number of audits continues to increase every year. These audits involve complex and lengthy processes, including the review of an expansive list of documents focused on the most common areas of noncompliance.
This article focuses on changes issued by the Australian Securities and Investments Commission (ASIC), pertaining to the requirements to report any breaches that should be reported to ASIC. The article also provides an overview of the changes, as well as comments for key takeaways.
Learn about the implications of climate risk for the financial sector, financial risk, litigation, and greenwashing.
Learn the rules regarding corporate groups' cash pooling, with this multi-country guide.
Learn key developments regarding the private placement regimes of EU States and some non-EU States.
In this multi-country guide, learn about the rules on marketing undertakings for collective investment in transferable securities in Europe.
In this multi-country guide, learn about the rules on marketing alternative investment funds in Europe.