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The World Bank Maintains A Positive Outlook For The Economy Of Uzbekistan - Coronavirus (COVID-19)

On October 7 this year, the World Bank published a new regional economic review. According to this review, Uzbekistan will be one of only two countries in the Europe and Central Asia region . ....

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FinTech 2021 Guide - Technology

Banwo & Ighodalo is proud to yet again, be the sole Nigerian contributor to the Chambers & Partners FinTech Global Practice Guide (the "FinTech 2021 Guide"). ....

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Massachusetts Provides A Private Fund Adviser Exemption - Finance and Banking

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Q: I would like to create and manage a fund for
investments in various securities of public and private companies
in Massachusetts. Do I need to register as an investment adviser
with the Securities and Exchange Commission ( SEC ) and
the Massachusetts Securities Division?
A: The SEC and the Massachusetts Securities
Division considers an investment adviser to be any person who, for
compensation, renders investment advice or provides financial
planning services that includes investment advice about the
advisability of investing in, purchasing, or selling securities. ....

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DOJ Again Uses Money Laundering Statutes To Charge Alleged Foreign Corruption Scheme — This Time In Brazil - Government, Public Sector

Indictment Alleges International Scheme Involving Bribes
Touching NY Correspondent Bank Accounts
The U.S. Department of Justice announced last week that U.K. law enforcement
officials arrested, at its request, an Austrian national, Peter
Weinzierl, for his alleged participation in a wide-ranging money
laundering scheme involving Brazilian construction conglomerate
Odebrecht S.A. Odebrecht previously pleaded guilty in December 2016 to a
one-count criminal information charging violation of the Foreign
Corrupt Practices Act ( FCPA ) anti-bribery
provisions.
This arrest comes with the unsealing of a federal grand jury indictment in the Eastern
District of New York, charging Weinzierl and Alexander
Waldstein, who is still at large, for their alleged complementary ....

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National Venture Fund Is Being Created In Uzbekistan - Finance and Banking

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On November 3, 2020, the Cabinet of Ministers adopted a
Resolution On measures to organize the activities of the
National Venture Fund UzVC
No.ПКМ-684. Moreover, under the Presidential
Decree of November 24, 2018 On additional measures to improve
financing mechanisms for projects in the field of entrepreneurship
and innovation No.УП-5583, the UzVC National
Venture Fund (the Fund ) is organized to create an
infrastructure to support innovative ideas and a startup
ecosystem.
The decree established that:
the Fund is created in the form of an LLC;
the initial authorized capital of UZS 15 billion will be formed ....

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