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India: AML Law extended to cover many more Professionals

www.majmudarindia.com/india-expands-the-ambits-of-its-money-laundering-law-and-imposes-responsibilities-on-professionals/www.jsalaw.com/wp-content/uploads/2023/05/JSA-Prism-AWCC-May-2023-PMLA.Final0823.pdfegazette.gov.in/WriteReadData/2023/245764.pdfegazette.gov.in/WriteReadData/2023/245631.pdf 0
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India, Money Laundring, Regulatory Philippines, Tax Asset Protection, China, Litigation, Singapore, Trusts

Thailand: New Measures to ease Cost of OECD’s Pillar Two Minimum Business Tax

globaltaxnews.ey.com/news/2023-1037-thailand-boi-announces-new-measure-for-companies-impacted-by-global-minimum-tax-under-the-beps-20-pillar-two-projectfranklegaltax.com/thailand-joins-global-efforts-to-reform-international-taxation/franklegaltax.com/thailand-strebt-reformen-zur-internationalen-besteuerung-an/?lang=dethelegal.co.th/2024/04/05/top-up-tax-bill-implementing-beps-pillar-2-in-thailand/ 0
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Corporate Taxation, Tax, Thailand Financing, Hong Kong, Regulatory

Trends: A Legal Review and Comparison of Generative Artificial Intelligence in major Jurisdictions

JUNHE | LAW REVIEW-DETAILwww.ey.com/en_ch/ai/how-to-navigate-global-trends-in-artificial-intelligence-regulationwww.rpc.co.uk/rpc-ai-guide/ See also:www.garrigues.com/es_ES/garrigues-digital/riesgos-legales-implantacion-real-inteligencia-artificial-todos-angulos-derechowww.fintechanddigitalassets.com/2023/12/latham-chairs-ai-component-of-global-standards-mapping-initiative/#page=1www.torys.com/our-latest-thinking/torys-quarterly/q1-2024/the-ins-and-outs-of-generative-ai 0
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Artificial Intelligence, China, European Union, Regulatory, Trends, US Banking, Hong Kong, Money Laundring, Regulatory Funds, Investment Funds, Real Estate, Tax, Tax Planning, Thailand Banking, Foreign Exchange, Philippines, Regulatory Banking, Malaysia, Risk Management