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www.kwm.com/en/au/knowledge/insights/chinas-14th-five-year-plan-key-takeaways-for-financial-services-20210319 0
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June 3, 2021 webmaster
Banking, China
www.findknowdo.com/news/04/20/2021/finra-bars-former-research-analyst-insider-trading?utm 0
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June 3, 2021 webmaster
Banking, Regulatory, US
www.whitecase.com/publications/alert/pra-regulation-uk-financial-holding-companies 0
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June 3, 2021 webmaster
Banking, Regulatory, UK
ceelegalmatters.com/briefings/16371-providing-cross-border-financial-services-in-romania-fragile-legislation-please-handle-with-care 0
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June 2, 2021 webmaster
Banking, Romania
mailchi.mp/394503f2b6fc/the-fist-act-republic-act-no-11523-a-relief-measure-for-the-philippine-banking-industry 0
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June 2, 2021 webmaster
Banking, Philippines
www.dlapiper.com/en/us/insights/publications/2021/03/new-interplay-between-state-aid-rules-and-bank-resolution-in-the-eu-the-tercas-case/ 0
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June 1, 2021 webmaster
Banking, European Union, Litigation
www.hoganlovells.com/~/media/hogan-lovells/pdf/2021-pdfs/2021_03_18_too_good_to_be_true.pdfwww.bclplaw.com/en-GB/insights/recent-hong-kong-court-decision-on-a-banks-liability-on-its-employees-fraudulent-conducts.htmlbowers.law/if-something-seems-too-good-to-be-true-it-probably-is/See also:bit.ly/3s4jQMswww.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrimeUpdate:www.shlegal.com/docs/default-source/news-insights-documents/client-alert—fraud-litigation-update.pdf 0
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June 1, 2021 webmaster
Banking, Hong Kong, Litigation
bit.ly/2OWyCGGbit.ly/3q5a1xM See also:bit.ly/3yb213i 0
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June 1, 2021 webmaster
Banking, US
www.kwm.com/en/au/knowledge/insights/farewell-obus-offshore-banking-unit-regime-to-be-abolished-20210319www.ey.com/en_gl/tax-alerts/australia-introduces-measures-to-remove-offshore-banking-unit-regimewww.aph.gov.au/Parliamentary_Business/Bills_Legislation/Bills_Search_Results/Result?bId=r6688www.tax-news.com/news/Australia_To_Shutter_Harmful_Offshore_Banking_Unit_Regime____97933.htmlUpdate:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3407728sl1273537639/treasury-laws-2021-no-2-bill-passes-house 0
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May 31, 2021 webmaster
Australia, Banking
www.mbie.govt.nz/business-and-employment/business/financial-markets-regulation/conduct-of-financial-institutions-review/www.minterellison.co.nz/our-view/regulations-to-support-the-new-regime-for-the-conduct-of-financial-institutions Update:www.buddlefindlay.com/insights/conduct-of-financial-institutions-regime/?utm 0
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May 31, 2021 webmaster
Banking, New Zealand, Regulatory