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bankingandfinance

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Mamo TCV Advocates Again Receives Top Tier Ranking in IFLR1000 AwardsNews

Mamo TCV Advocates Again Receives Top Tier Ranking in IFLR1000

Three Partners and One Senior Associate Recognised Mamo TCV Advocates is proud to announce its reaffirmed standing in the 2025 IFLR1000 rankings, where the firm has once again been ranked Tier 1 for Financial and Corporate Law. This prestigious recognition reflects the firm’s consistent strength in advising clients on complex domestic and cross-border transactions, including mergers and acquisitions, banking and finance, capital markets, and regulatory matters. In addition to the firm’s top-tier placement, four lawyers from Mamo TCV Advocates have been individually recognised for their expertise and contributions to the field — including a new addition to this year’s list:…
Mamo TCV Advocates
15th October 2025
Sustainable Finance: Banking & Capital Markets Webinar
Banking & Capital Markets Webinar Webinars

Banking & Capital Markets Webinar

The Banking & Capital Markets webinar is being held as part the Mamo TCV Sustainable Finance Week being held between 24 October & 28 October 2022. Please click here for the programme of events.Friday, 28 October 202210:00 – 11:00 am (CET) The sustainability elements in product offering to clients & potential clients of credit & financial institutions ESG & Capital Markets This webinar will be of interest to individuals working in financial services regulatory compliance, professionals and other stakeholders working in the financial services sector, particularly those interested in Banking and Capital Markets.
Mamo TCV Advocates
18th October 2022
Dubai
MFSA Issues Guidelines to the Submission of the Statement of Source of Wealth and Source of Funds Banking & FinanceInsurance & ReinsuranceInvestment Services & FundsLegal UpdatesRegulatory Compliance

MFSA Issues Guidelines to the Submission of the Statement of Source of Wealth and Source of Funds

On the 12 August 2022, the MFSA has issued a Circular to inform the financial services industry of the launch of a new standardised template (“Annex AX26: Source of Wealth and Source of funds self-declaration form”) to be used with immediate effect when submitting a statement of source of wealth and source of funds. The statement is to be submitted by all qualifying shareholders and Politically Exposed Persons as an attachment to their online Personal Questionnaire. The statement is to be filled in electronically and signed by the applicant. Disclaimer: This document does not purport to give legal, financial or…
Mamo TCV Advocates
26th August 2022