Insights & Events

A Review of the Proposed Guidelines for Licensing and Regulation of P......

Adebola Sobowale

Olisa Agbakoba Legal

Introduction  The Central Bank of Nigeria (CBN) by its letter dated 5th October 2018, written to all banks, telecommunication companies, mobile money operators, banking agents and the Nigerian Communication Co......

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Parliament passes the Insolvency and Bankruptcy C......

Ahlawat & Associates

Ahlawat and Associates

The Insolvency and Bankruptcy Code (Amendment) Bill, 2019 was passed by the Rajya Sabha on 29th July 2019 and thereafter the......

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Reserve Bank of India liberalizes the framework o......

Ahlawat & Associates

Ahlawat and Associates

The Reserve Bank of India (RBI) has rationalized the end-use provisions of External Commercial Borrowings (ECBs) vide RBI/20......

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PSD II to be Fully Transposed in Maltese Law...

Ursula Farrugia

CSB Legal

A new bill (89 of 2019) entitled "Various Financial Services Laws (Amendment) Act, 2019", proposing changes to the Banking A......

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Malta: Your gateway to any EU jurisdiction...

Ursula Farrugia

CSB Legal

World Economic ForumThe Global Competitiveness Report for 2018 issued by the World Economic Forum ranks Malta as 36th out o......

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Thailand’s Personal Data Protection Act (PDPA)...

Orbis

Orbis Legal Advisory Ltd.

On 27th May 2019, Thailand’s Personal Data Protection Act, B.E. 2562 (2019) (PDPA) was published in the Royal Government Gaz......

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European Commission adopts the Work-Life Balance ......

Christina Borg Debono

CSB Legal

On the 13th of June 2019, the European Commission adopted the Work-Life Balance Directive which addresses the work-life bala......

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Malta & Medical Cannabis: Legalisation & Regulati......

Ursula Farrugia

CSB Legal

As Malta puts its best foot forward to establish itself as the Medical Cannabis Capital of Europe, Parliament enacted the Pr......

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The Secret Is In The IP Sauce...

Interlegal

YULEX, Attorneys and Strategists, LLP

Introduction (Click to read the Sway version) On April 26th, 2018, Interlegal joins many others to celebrate the World Intel......

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Tax Practice - Tax on Gifts...

Robert Ladislaw (USA)

(Dec., 2015) Robert A. Ladislaw is a partner with our US member Solomon Blum Heymann LLP. In this article, Ladislaw discusse......

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US Treasury focusing on cash payments for Real Es......

Michael J. Semack

(Posted Feb., 2016) In its continuing efforts to curtail money laundering activities, the U.S. Department of Treasury has no......

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Branches of Foreign Companies in Spain...

Bufete Escura

(First post Feb., 2016) Bufete Escura reports that foreign companies with branches in Spain have to deposit their accounts ......

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