www.matheson.com/insights/detail/esg-bonds-and-ireland's-offering See also:www.matheson.com/insights/detail/the-esg-loan-market-in-ireland 0
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June 3, 2021 webmaster
ESG Investments, Ireland
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
www.walkersglobal.com/index.php/publications/99-advisory/2454-liquidity-risk-management-a-key-focus-in-the-central-bank-s-letter-to-fmcs 0
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June 2, 2021 webmaster
European Union, Funds, Investment Funds, Regulatory
insightplus.bakermckenzie.com/bm/tax/russia-the-federal-tax-service-clarifies-its-approach-to-investigating-tax-avoidance 0
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June 1, 2021 webmaster
Regulatory, Russia, Tax
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.findknowdo.com/news/04/15/2021/biden-administration-imposes-sanctions-russian-federation?utmwww.whitehouse.gov/briefing-room/presidential-actions/2021/04/15/executive-order-on-blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the-russian-federation/www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Fraud_and_financial_crime/The_US_Imposes_New_Sanctions_on_Russia Updatewww.findknowdo.com/news/05/24/2021/ofac-sanctions-russian-federal-state-budgetary-institution-marine-rescue-service?utmwww.findknowdo.com/news/08/20/2021/president-biden-sanctions-russian-pipelines?utmwww.findknowdo.com/news/09/16/2022/ofac-targets-additional-entities-crucial-russias-war-effort 0
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May 31, 2021 webmaster
Russia, Sanctions, US
www.loyensloeff.com/en/en/news/news-articles/luxembourg-new-guidance-on-mutual-agreement-procedures-n22048/ 0
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May 31, 2021 webmaster
Double Tax Treaty, Information Exchange, Luxembourg, Tax, Tax Information Exchange Agreement
gtlawinfo.com/rv/ff007579696fe63e3b27710a7d4ba3d308fc48f3See also:mnetax.com/chilean-guidance-addresses-enhanced-foreign-tax-credit-rules-under-2020-tax-reform-45147 0
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May 28, 2021 webmaster
Chile, Double Tax Treaty, Information Exchange, Netherlands, Tax Information Exchange Agreement, Transparency
www.mmmm.es/en/blogs-lawyers/business-tax-spain/taxes-in-spain/ 0
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May 28, 2021 webmaster
Spain, Tax
globalcompliancenews.com/ukraine-tax-amnesty-considered-04032021/insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoXFkyyjxXNoV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navUpdate:insightplus.bakermckenzie.com/bm/tax/ukraine-ukraine-offers-tax-amnestywww.dentons.com/en/insights/alerts/2021/july/27/on-july-21-2021-tax-amnesty-law-entered-into-forcewww.globalcompliancenews.com/2021/08/02/ukraine-ukraine-offers-tax-amnesty-23072021/#page=1 0
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May 28, 2021 webmaster
Tax Amnesty, Ukraine, Voluntary Disclosure