www.rahmanravelli.co.uk/articles/the-fca-and-money-laundering-failings/www.globalfinregblog.com/2022/12/fca-issues-final-notice-to-former-banking-ceo-over-anti-money-laundering-failures/#page=1 See also:www.rahmanravelli.co.uk/expertise/anti-money-laundering-investigations/ 0
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December 13, 2022 webmaster
Banking, Money Laundring, Regulatory, UK
www.jpm.rs/startup-alternative-investment-funds/www.jpm.law/incentives-for-startups-new-innovation-funds-register-and-copyright-deposition-as-missing-links-for-tax-reliefs/ 0
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December 13, 2022 webmaster
Funds, Investment Funds, Serbia, Start-up
brandwrites.law/the-first-italian-decision-on-nfts/#page=1 0
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December 12, 2022 webmaster
Crypto Currencies, Italy, Litigation
www.kingsleynapley.co.uk/insights/blogs/family-law-blog/divorce-in-the-partnership-an-exploration-of-the-issues-which-arise-when-law-or-accountancy-firm-partners-divorce#page=1 0
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December 12, 2022 webmaster
Corporate Law, UK
www.ogier.com/publications/guernsey-expands-its-sustainable-finance-product-suite-and-aligns-with-eu-taxonomy 0
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December 9, 2022 webmaster
ESG Investments, Funds, Guernsey, Investment Funds
curia.europa.eu/jcms/upload/docs/application/pdf/2022-11/cp220183en.pdfeur-lex.europa.eu/legal-content/en/TXT/?uri=CELEX:62020CJ0646 0
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December 9, 2022 webmaster
Divorce, European Union, Litigation
www.rpc.co.uk/perspectives/tax-take/tribunal-allows-taxpayers-appeal-in-first-consideration-of-main-purpose-test-in-double-tax-treaty/#page=1 See also:www.cadwalader.com/brass-tax/index.php?nid=76&eid=322 0
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December 9, 2022 webmaster
Double Tax Treaty, Litigation, Tax, UK
www.cetinkaya.com/insights/income-tax-exemption-for-angel-investorswww.esin.av.tr/2022/11/16/significant-tax-amendments-made-by-law-no-7420/ 0
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December 8, 2022 webmaster
Tax, Tax Planning, Turkey
www.taxathand.com/article/26997/Belgium/2022/Draft-bill-would-extend-investigation-and-assessment-periods-as-from-tax-year-2023www.globalcompliancenews.com/2022/11/16/https-insightplus-bakermckenzie-com-bm-tax-belgium-tax-newsflash-new-procedural-measures-recent-bill-provides-amongst-others-for-extended-tax-investigation-and-assessment-periods_10262022/news.pwc.be/major-changes-to-belgian-tax-procedures-in-the-pipeline/ije.be/en/news/partnerblog/government-aims-to-extend-investigation-and-assessment-periodswww.twobirds.com/en/insights/2022/belgium/new-belgian-statute-doubles-assessment-and-investigation-periods-for-taxpayers 0
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December 8, 2022 webmaster
Belgium, Regulatory, Tax
insights.arthurcox.com/post/102i1bw/central-bank-issues-paper-on-sustainable-finance-disclosures-investment-processwww.walkersglobal.com/index.php/publications/99-advisory/3264-central-bank-publishes-communication-on-sustainable-finance-and-the-asset-management-sector 0
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December 8, 2022 webmaster
ESG Investments, Ireland, Regulatory, Risk Management
