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Thailand Provides New Tax Incentives for Depositary Receipts of Listed Foreign Securities – Tilleke & Gibbinswww.thanathippartners.com/insights/publications/depositary-receipts-in-thailand-t2u2.htmlthethaiger.com/news/business/thai-investors-anticipate-surge-in-depositary-receipts-popularity-in-2024 0
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October 16, 2023 webmaster
Banking, Tax, Tax Planning, Thailand
whistleblowing-in-the-financial-services-sector-a-global-perspective.pdf (shlegal.com) 0
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October 16, 2023 webmaster
Banking, Education, France, Hong Kong, Regulatory, Singapore, UAE, UK
SEC Narrows Exemption from FINRA Membership | Find Know Do 0
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October 13, 2023 webmaster
Banking, Regulatory, US
www.findknowdo.com/news/08/21/2023/investment-adviser-fined-misleading-ads-based-hypothetical-performance 0
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October 9, 2023 webmaster
Banking, Regulatory, US
Cyber-Security Obligations for Financial Services Providers in Switzerland – 17 August 2023 – VISCHER Update:www.connectontech.com/new-obligation-to-report-cyber-incidents/#page=1cms-lawnow.com/en/ealerts/2024/05/switzerland-announces-new-cyber-attack-reporting-requirement-for-financial-institutions?utmwww.lalive.law/legislative-update-the-new-cybersecurity-ordinance-and-anti-money-laundering-framework/www.baerkarrer.ch/en/publications/finmas-cyber-risk-supervision-what-you-need-to-know-and-do 0
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October 5, 2023 webmaster
Banking, Cyber Security, Switzerland
www.findknowdo.com/news/08/16/2023/broker-dealer-settles-doj-charges-defrauding-investors-sale-rmbs 0
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October 4, 2023 webmaster
Banking, Regulatory, US
www.lecocqassociate.com/publications/brief-reminder-on-the-right-to-hold-deposits 0
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October 2, 2023 webmaster
Banking, Crypto Currencies, Regulatory, Switzerland
Amendment to the Macau Financial System Act | C&C Lawyers & Notaries (ccadvog.com)Decree-Law no. 32/93/M (io.gov.mo) See also:www.mdme.com/en/knowledge/key-things-to-know-about-the-impact-of-the-new-financial-system-act-on-macaus-insurance-sector/22146/ 0
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September 29, 2023 webmaster
Banking, Macau, Regulatory
www.findknowdo.com/news/08/11/2023/colombian-financial-holding-company-settles-charges-bribery-scheme 0
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September 29, 2023 webmaster
Banking, Colombia, Regulatory, US
Federal Reserve Says Permission Required for State Banks to Be Involved in Stablecoin Issuance – Cabinet News & Views (cadwalader.com) 0
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September 28, 2023 webmaster
Banking, Crypto Currencies, Regulatory, US
