[ad_1] Minister André Ebanks (CNS): Financial Services Minister André Ebanks has steered several bills through parliament, including a stand-alone Beneficial Transparency Ownership Act to improve the current regime on how…
Tag: Regime
Moving money with confidence: Canada’s new regime for retail payments supervision
[ad_1] Introduction Good afternoon. And thank you for inviting me to join you today. I’m curious. With a show of hands, tell me, how many of you have already made…
CMA water appeals regime set for reform
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A pariah regime used a Cyprus middleman in bid to evade oil-industry sanctions – ICIJ
[ad_1] In June 2014, Syria’s civil war was entering its bloodiest phase. Rebel militias had seized large swaths of the country. The Islamic State had set up a de facto…
Ofgem to adopt new regulatory regime for major grid upgrades
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Germany adopts new mass actions regime
[ad_1] The German law transposing the directive became effective on 13 October. However, certain features of the national mass actions regime may dampen interest from commercial litigation funders, according to…
Ghana understudies Nigerian Cabotage regime
[ad_1] Director General, Nigerian Maritime Administration and Safety Agency (NIMASA), Bashir Jamoh (left); Director Legal/ Board Secretary of Ghana Maritime Authority (GMA), Mrs. Patience Diaba and Executive Director Maritime Labour…