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Tagged: 'Mining & metals'

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The new Saudi insolvency law and its implementing regulations

26 July 2019

Publication

The New Saudi Insolvency Law represents a significant step towards the achievement of Saudi Arabia’s Vision 2030 and to improve the position of Saudi Arabia in the World Bank's Ease of Doing Business rankings. It seeks to deliver a law which is modern...

Saudi Arabia: New rules for foreign strategic investors

26 July 2019

Publication

In summary, the FSI Rules allow foreign strategic investors (FSIs) to own Saudi listed shares directly with the intention of “promoting the financial or operational performance of the listed company” (a Strategic Shareholding). The requirements to...

New Framework for AML adopted in Romania

23 July 2019

Publication

Law no. 129/2019 aimed at amending the current legal framework on anti-money laundering ("AML") and counter-terrorism financing ("CTF") (the "Law") was passed by the Romanian Parliament and published on 18 July 2019 in the Romanian...

Draft Changes to Equator Principles Published

10 July 2019

Publication

Following a targeted review of the Equator Principles (EPs), the Equator Principles Association has published a draft of the fourth iteration of the EPs (EPIV). Subject to further consultation, EPIV will broaden the scope of the EPs to cover a wider range of loans,...

Human Rights and International Mining Disputes

2 July 2019

Publication

The mining industry can have positive, long-term beneficial effects generating economic and social benefits for local communities and wider society. Equally, it is necessarily accompanied by a high risk of adverse impacts on human rights. Mining operations are...