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OFAC and FinCEN Take Action Following Recent Hamas Terrorist Attacks in Israel | Paul, Weiss (paulweiss.com) Update:www.findknowdo.com/news/01/22/2024/ofac-issues-additional-sanctions-hamas 0
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December 4, 2023 webmaster
Regulatory, Sanctions, US
Family Wealth Management with Bermuda Trusts – Conyers 0
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December 1, 2023 webmaster
Bermuda, Trusts
Mauritius: Taxation of interest from collective investment scheme/ Closed-end fund (wts.com) 0
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December 1, 2023 webmaster
Funds, Investment Funds, Mauritius, Tax
Outbound Investment Q&As India(Part 1)-中伦律师事务所 (zhonglun.com)Outbound Investment Q&As India(Part 2)-中伦律师事务所 (zhonglun.com) 0
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December 1, 2023 webmaster
Foreign Exchange, India, Regulatory
UAE structure: UK tax? (burges-salmon.com) 0
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December 1, 2023 webmaster
Foundations, Tax, UAE, UK
Treasury Proposes Crypto Licensing Framework | G+T (gtlaw.com.au)Australia: Licensing Comes to the Crypto Industry – Global Investment Law WatchAustralia’s proposed regulatory framework for digital asset platforms (minterellison.co.nz)Digital asset regulation – Treasury’s proposed framework for regulating digital asset platforms | GadensThe Road to Regulation: Commonwealth Treasury Releases New Consultation...
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December 1, 2023 webmaster
Australia, Crypto Currencies, Regulatory
NY Bank Fined for Failing to Verify Customer Identities | Find Know Do 0
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December 1, 2023 webmaster
Banking, Money Laundring, Regulatory, US
Arias | Newsroom (ariaslaw.com)Arias | Newsroom (ariaslaw.com) 0
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November 30, 2023 webmaster
Litigation, Panama, Regulatory
maples.com/en/knowledge-centre/2023/10/court-unwinds-trustee-s-taxation-misstep 0
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November 30, 2023 webmaster
Cayman Islands, Litigation, Tax, Trusts
Cryptocurrency Platform Charged with $1 Billion Fraud | Find Know Dowww.regulatoryoversight.com/2024/06/new-york-ag-sues-1b-crypto-firms-allegedly-engaged-in-fraudulent-schemes/ 0
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November 30, 2023 webmaster
Crypto Currencies, Litigation, US