The Philippine government has expanded anti-money laundering laws to include casinos, including internet and ship-based …
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Latest Updates
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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 …
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Back in 2015, Bursa Malaysia, the Malaysian stock exchange, reported that the Global Risks 2015 …
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Bitcoin is essentially a virtual currency (VC), which is any type of digital unit that …
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A proposed amendment of the Enforcement Decree of the Monopoly Regulation and Fair Trade Act …
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On September 14, 2017, the government promulgated Decree No. 105/2017/ND-CP on liquor trading (Decree 105) …
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There are endless ways to identify assets, but it can be a costly exercise …
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This year several policy decisions and judicial pronouncements affecting the tourism and hospitality sector were …
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How you handle a dawn raid will have a significant impact on the discussions and …
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This edition brings to our readers a featured article titled “The Tourism and Hospitality Sector …