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www.omm.com/resources/alerts-and-publications/alerts/us-and-hk-deepen-cooperation-on-supervision-of-entities/ www.sec.gov/news/pressrelease/2017-26.html 0
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January 26, 2017 webmaster
Banking, Hong Kong, Regulatory, US
www.kwm.com/en/cn/knowledge/insights/how-to-protect-personal-information-in-the-banking-industry-20170104 0
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January 26, 2017 webmaster
Banking, China
www.cms-lawnow.com/ealerts/2017/01/hmrc-issues-guidance-on-bonus-clawback-payments-by-employees?cc_lang=en 0
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January 19, 2017 webmaster
Banking, Tax, UK
cms.law/es/ESP/Publication/La-prospeccion-de-mercados-en-el-Reglamento-de-Abuso-de-Mercado 0
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January 19, 2017 webmaster
Banking, Marketing, Regulatory, Spain
www.paulhastings.com/publications-items/details?id=2d49eb69-2334-6428-811c-ff00004cbded 0
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January 17, 2017 webmaster
Banking, Regulatory, US
www2.deloitte.com/lu/en/pages/tax/articles/otn-belgian-stock-exchange-tax-update.html 0
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January 17, 2017 webmaster
Banking, Belgium, Luxembourg, Tax
www.jerseyfinance.je/member-news/world-first-listing-on-cise-for-global-bitcoin-fund– 0
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January 17, 2017 webmaster
Banking, Crypto Currencies, Funds, Investment Funds, Jersey
eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2022&from=EN 0
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January 17, 2017 webmaster
Banking, European Union, Marketing
www.harneys.com/publications/articles/brexit-passporting-through-cyprus Bahamas 0
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January 16, 2017 webmaster
Banking, Cyprus, European Union, Marketing, UK
www.jdsupra.com/legalnews/to-be-or-not-to-be-the-sec-74267/ 0
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January 13, 2017 webmaster
Banking, Risk Management, US