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Specialty Group: Financial Institutions and Markets

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Member Articles


India FDI Approvals in Case of Chinese Investors

In an attempt to curb opportunistic takeovers/acquisitions of Indian companies, the Government of India issued Press Note No. 3 (2020 Series) dated April 17, 2020, restricting foreign direct investment from Neighbouring ...

ESG Funds Perform Better with Lower Costs – ESMA Asks Why?

ESMA Risk Analysis: The drivers of the costs and performance of ESG funds The European Securities and Markets Authority (ESMA) published a study confirming that funds which include environmental, social and governance ( ...

Newsletter May 2022: Banking and Finance

Travieso Arria Evans Rengel & Paz has published their May 2022 Newsletter, which includes updates on Banking and Finance, Tax, and more. An Official Notice of the Venezuelan Central Bank (VCB) informed bank institut ...

Bank of Portugal Notice 1/2022

Notice no. 1/2022 of the Bank of Portugal (BoP) was published today, establishing, within the scope of the activity of financial entities subject to supervision by BoP, the necessary measures to ensure the preventive enf ...

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