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Albany International School
Jun 20, 20211 min read
Trust, considerazioni e opinioni
In diversi casi giuridici la Corte di cassazione si è trovata dirimere il caso in cui „nel passaggio del patrimonio dal disponente al...
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Albany International School
Jun 19, 20211 min read
ECB’s Governing Council - leverage ratio relief
The ECB has decided to extend the easing on the leverage ratio for banks until March 2022. This measure was launched to guarantee credit...
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Albany International School
Apr 29, 20213 min read
Are you sure of what you wear? The new compelling fashion challenge
All started from a meeting with Stan Kam. I found him in a fashion group and I was pleasantly impressed by one of his articles on fashion...
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Albany International School
Feb 28, 20211 min read
NOTICE - Next mid-term academic courses
Middle east policies & trust law Professor Mauro Norton de Neville Rosati di Monteprandone de Filippis Delfico, Ph.D. Jana Gorgesova,...
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Albany International School
Feb 27, 20213 min read
Security VS Butterfly’s
Security Rules are from the eyes of a child, a beginner you may say into this field. While obeying Rules everyone it will be safe The...
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Albany International School
Feb 10, 202123 min read
Nuovo saggio speculativo sulla 'Origine e degenerazione della terra' di Gregorio De Filippis
a cura di Elso Simone Serpentini e Loris Di Giovanni di Alessandro Paladini (ASI) “Destinato al secolo che sopraggiungeva, non potevo...
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Albany International School
Jan 20, 20214 min read
THE OUTLOOK FOR US MARKETS UNDER BIDEN?
20 January 2021 Fund managers think a Democratic government may benefit equities The theme of Joe Biden’s inauguration - ‘America United’...
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Albany International School
Dec 15, 20201 min read
Comparative Evaluation
Comparative Evaluation On behalf of The Chancellor
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Albany International School
Nov 26, 20201 min read
New courses for the next year
From the end of January are going to starting new courses on : Certified Advanced Studies in Social Marketing Manager, Certified Advanced...
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Albany International School
Nov 21, 20201 min read
New Meeting - November 27th 2020
https://confimiumbria.it/eventi/?fbclid=IwAR38MXuVo-3B2F_7PFid1GhAzfxOY91fx5kw9EdNmfSMW_namrCQaKF8wLw
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Albany International School
Nov 15, 20201 min read
New course - Introduction to Islamic Law
THE ALBANY INTERNATIONAL SCHOOL IS LAUNCHING THE NEW EXECUTIVE MASTER IN INTRODUCTION TO ISLAMIC LAW Brief Program Table ISLAMIC PRIVATE...
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Albany International School
Nov 15, 20201 min read
We come back again
In compliance with safety legislation and regulations, maser lessons, courses and certifications resume lessons remotely. Emails and...
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Albany International School
Sep 25, 20204 min read
BEAUTIFUL
What Is the meaning of being Beautiful, you should also feel comfortable with yourself, (pretty much) wear nice clothes have the dream...
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Albany International School
Aug 28, 20203 min read
LACK OF A REQUIREMENT TO COLLECT ENTITY BENEFICIAL OWNERSHIP INFORMATION ON AML
Law enforcement efforts to investigate corporations and limited liability companies suspected of being used for committing crimes have...
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Albany International School
Aug 23, 20202 min read
Financial Conduct Authority (UK) is an AML cryptocurrency supervisor
"We will proactively supervise firms’ compliance with the new regulations and will take swift action where firms fall short of desired...
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Albany International School
Aug 23, 20201 min read
USA market needs to a new AML Requirements for Cryptocurrencies
While AML rules have traditionally applied to actors in the financial sector, some of which have applied to companies in the digital...
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Albany International School
Jul 28, 20201 min read
Covid-19 Update
We are closely monitoring the ongoing outbreak of COVID-19 to ensure we do all we can to help students with their applications. We are...
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Albany International School
Jul 18, 20204 min read
What's next for small businesses ?
As we emerge from lockdown, business owners are facing a very different world. So how exactly can entrepreneurs navigate these uncharted...
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Albany International School
Jul 15, 20206 min read
Cryptocurrency and property?
The cryptocurrency was born as an instrument of "breaking" the financial system, it escapes goes to regulators. Over time this notion has...
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Albany International School
Jul 12, 20204 min read
Breve riassunto dello scandalo di riciclaggio di Swedbank e Danske Bank
Nel Marzo 2019, Swedbank ha ricevuto la prima di quelle che sono state le sanzioni multiple per presunte carenze nei suoi processi di...
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Albany International School
Jan 71 min read
Il Trust: strumento per famiglie ed imprese
Martedì 21 Gennaio 2025, ore 15.00 Perugia Park Hotel via Alessandro Volta 1, Perugia
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Albany International School
Dec 29, 20241 min read
crisi-dimpresa-sindaci-e-revisori-collaborano-nelle-segnalazioni
https://www.italiaoggi.it/diritto-e-fisco/professioni/crisi-dimpresa-sindaci-e-revisori-collaborano-nelle-segnalazioni-pr7hgboy
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