Directors must be aware of their role, responsibilities and duties towards the company and its …
Archives
-
-
On December 19, 2017, the Gift Check Act of 2017 (Republic Act No. 10962) was …
-
National Anti-Corruption Commission Guidelines to Supplement Section 123/5 of the Organic Act on Counter Corruption …
-
The Philippine government has expanded anti-money laundering laws to include casinos, including internet and ship-based …
-
Latest Updates
Indonesia: Technical provisions for the implementation of anti-money laundering and prevention of terrorism financing programmes within capital market sector
by ihcIndonesia’s Financial Services Authority (Otoritas Jasa Keuangan/ OJK) has issued Circular Letter No. 47/SEOJK.04/2017 …
-
Back in 2015, Bursa Malaysia, the Malaysian stock exchange, reported that the Global Risks 2015 …
-
Bitcoin is essentially a virtual currency (VC), which is any type of digital unit that …
-
A proposed amendment of the Enforcement Decree of the Monopoly Regulation and Fair Trade Act …
-
On September 14, 2017, the government promulgated Decree No. 105/2017/ND-CP on liquor trading (Decree 105) …
-
There are endless ways to identify assets, but it can be a costly exercise …