www.dilloneustace.com/publications/central-registration-of-beneficial-ownership-delayed Click to access AML-Update-July-2019.pdf www.williamfry.com/newsandinsights/publications-article/2019/08/01/central-register-of-beneficial-ownership-goes-live rbo.gov.ie 0
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August 21, 2019 webmaster
Ireland, Ownership, Transparency
transactions.freshfields.com/post/102fmuy/tax-free-step-up-of-assets-held-in-french-tax-look-through-partnerships-the-cons 0
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August 20, 2019 webmaster
France, Tax
www.ga-p.com/publicaciones/la-sujecion-de-los-impatriados-al-impuesto-sobre-sucesiones-y-donaciones/ 0
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August 16, 2019 webmaster
Spain, Tax
eurojust.europa.eu/press/PressReleases/Pages/2019/2019-06-25.aspx 0
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August 13, 2019 webmaster
Crypto Currencies, European Union, Netherlands, UK
www.mhc.ie/latest/insights/regulatory-update-funds-may-now-redomicile-in-ireland-from-relevant-jurisdictions 0
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August 9, 2019 webmaster
Funds, Ireland
www.cms-lawnow.com/ealerts/2019/06/eu-publishes-flagship-report-on-what-constitutes-sustainable-economic-activity?cc_lang=en www.mccannfitzgerald.com/knowledge/aviation-and-asset-finance/eu-developments-in-sustainable-finance-taxonomy ec.europa.eu/info/publications/sustainable-finance-teg-taxonomy_en www.whitecase.com/publications/alert/european-legal-acts-sustainable-financing-review-outlook-perspective 0
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August 5, 2019 webmaster
European Union
www.chetcuticauchi.com/publications/reits-real-estate-investment-trusts-and-tax 0
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August 5, 2019 webmaster
Education, Hong Kong, Ireland, Real Estate, Tax, Trusts, UK, US
www.ga-p.com/publicaciones/aspectos-fiscales-relativos-al-alquiler-de-viviendas-turisticas/ bit.ly/2K86Dys 0
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August 1, 2019 webmaster
Real Estate, Spain, Tax
www.mhc.ie/latest/insights/increased-regulatory-focus-on-outsourcing-the-eba-issues-new-outsourcing-guidelines eba.europa.eu/documents/10180/2551996/EBA+revised+Guidelines+on+outsourcing+arrangements 0
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July 25, 2019 webmaster
European Union, Regulatory
www.herbertsmithfreehills.com/latest-thinking/product-intervention-powers-and-design-and-distribution-obligations-in-fs See also:www.apiax.com/blog/how-financial-institutions-digitise-cross-border-compliance-frameworks/?utmwww.globalbankingandfinance.com/the-scope-and-complexities-of-risk-management-in-financial-services/ 0
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July 23, 2019 webmaster
Australia, Banking, European Union, France, Germany, Hong Kong, Regulatory, Risk Management, Singapore, Spain, UAE, UK
