The Philippine Anti-Money Laundering Commission extends compliance requirement
Jewellery dealers, dealers in precious metals and dealers in precious stones are now deemed covered persons.
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Deals of the Year 2017
Asia-Mena Counsel’s review of the top transactions and matters that closed during 2017…
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Indonesia: fines for late merger notification
The Indonesian Competition Authority again fines companies for late merger notification, with more likely to follow …
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UAE: Off-plan sales: risks and rewards
Great deals can be found in Dubai’s off-plan real estate sector, but it is critical that prospective buyers do their homework …
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Mergers and acquisitions in Thailand
A number of factors are making Thailand a target of choice for international and regional investment …
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Indonesia: Technical provisions for the implementation of anti-money laundering and prevention of terrorism financing programmes within capital market sector
Indonesia’s Financial Services Authority (Otoritas Jasa Keuangan/ OJK) has issued Circular Letter No. 47/SEOJK.04/2017 …
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Philippine rules on merger procedure
The Philippine Competition Commission issued the Rules on Merger Procedure which explain the timing for the filing of a notice for covered transactions, the procedure for notification, Phase 1 and Phase 2 review and other matters, including confidentiality claims …
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Philippines: Timing for Notification under the PCC Rules on Merger Procedure
The Philippine Competition Commission published its Rules on Merger Procedure …
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South Africa: Tax Update
Treasury Proposes New Rules dealing with the Tax Treatment of the conversion of Debt into Equity …
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Philippine Competition Commission Merger Review Guidelines
On 23 March 2017 the The Philippine Competition Commission (PCC) released the Merger Review Guidelines …
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