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www.kwm.com/en/cn/knowledge/insights/commercial-finance-subsidiary-20190307 0
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April 5, 2019 webmaster
Banking, China, M&A, Private Equity
www.anticorruptionblog.com/ofac/new-ofac-capta-list-targets-foreign-banks/www.treasury.gov/resource-center/sanctions/SDN-List/Pages/capta_list.aspx 0
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April 5, 2019 webmaster
Banking, Sanctions, US
www.garrigues.com/en_GB/new/it-has-been-approved-regime-communication-financial-information-beneficiaries-residing-portugal www.mlgts.pt/xms/files/site_2018/Newsletters/2019/2019.02.19_Mandatory_reporting_of_financial_information_-_Balances_exceeding_EUR_50000.00_-_Legal_Alert.pdf 0
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April 3, 2019 webmaster
Banking, Information Exchange, Portugal, Tax Information Exchange Agreement, Transparency
esinxchange.com/rv/ff0047bd010334e92ec93fcc7744be72ddce8766 0
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March 15, 2019 webmaster
Banking, Regulatory, Turkey
goo.gl/q3ruFawww.bancaditalia.it/media/notizia/information-for-italian-customers-from-uk-based-financial-institutions-operating-in-italy/ cms.law/en/Media/Local/CMS-AACS/CMS-Newsletter-Italia-22-febbraio-2019 www.latham.london/2019/03/bank-of-italy-issues-instructions-for-brexit-law-decree/www.twobirds.com/en/news/articles/2019/global/brexit-information-for-italian-customers-of-uk-based-financial-institutions 0
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March 8, 2019 webmaster
Banking, European Union, Italy, UK
riskandcompliance.freshfields.com/post/102ffgk/bankers-bonuses-amended-rules-finally-agreed-at-eu-level 0
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March 7, 2019 webmaster
Banking, European Union, Regulatory
goo.gl/w1zWn5 0
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March 7, 2019 webmaster
Banking, Canada, Estate Planning, Trusts
www.ssek.com/blog/indonesian-central-bank-issues-regulation-on-reporting-of-foreign-exchange-activitiesm.abnrlaw.com/news.phpwww.bakermckenzie.com/en/insight/publications/2019/03/new-bank-indonesia-regulation 0
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March 6, 2019 webmaster
Banking, Foreign Exchange, Indonesia
www.tamimi.com/law-update-articles/joint-bank-accounts-whats-mine-is-yours-and-whats-yours-is-mine/ 0
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February 28, 2019 webmaster
Banking, Ownership, UAE
www.abnrlaw.com/news_detail.php?send_news_id=341&year=2019&month=2&lang=idSee also:www.bepartners.co.id/news/cryptocurrencies-%E2%80%93-indonesia%E2%80%99s-current-legal-climate-on-crypto-assetswww.abnrlaw.com/news/new-regulations-attempt-to-level-playing-field-for-conventional-banks-amid-indonesias-fintech-boomUpdate:Indonesia Moves to Boost Crypto-Asset Market for Traders and Investors | ABNR – Counsellors at Law (abnrlaw.com) 0
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February 28, 2019 webmaster
Banking, Crypto Currencies, Indonesia, Regulatory