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www.gfsc.gg/news/update-exemptions-licensing-personal-directorshipswww.gov.gg/CHttpHandler.ashx?id=168018&p=0 0
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July 24, 2023 webmaster
Corporate Law, Guernsey
Enhanced customer due diligence (ECDD) | NGM Lawyers 0
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July 24, 2023 webmaster
Australia, Money Laundring, Risk Management
HKEX Reminder – Acquisition of Wealth Management Products is âNotifiable Transactionâ | Perspectives Events | Mayer Brown 0
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July 21, 2023 webmaster
Financing, Hong Kong, Regulatory
Venezuela Update: June 15, 2023 | Insights | Holland & Knight (hklaw.com) 0
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July 21, 2023 webmaster
Regulatory, Tax, Venezuela
Bundesgerichtshof verneint die Pflicht zur Zahlung von “Negativzinsen” aus einem Schuldscheindarlehen (heuking.de)Negativzinsen sind keine Zinsen im Rechtssinne (cmshs-bloggt.de) 0
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July 21, 2023 webmaster
Financing, Germany, Litigation
Switzerland Implements OECD Minimum Tax of 15% for Multinational Enterprises (baerkarrer.ch)Swiss Pillar Two implementation approved to provide legal certainty for MNEs | Loyens & Loeff (loyensloeff.com)Switzerland’s route to Pillar 2 implementation – Baker McKenzie InsightPluswww.ey.com/en_gl/tax-alerts/switzerland-votes-to-amend-constitution-to-allow-pillar-two-implwww.baerkarrer.ch/en/publications/switzerland-implements-oecd-minimum-taxwww.lenzstaehelin.com/news-and-insights/browse-thought-leadership-insights/insights-detail/switzerland-introduces-oecd-pillar-ii-minimum-taxation-as-per-january-1-2024/wts.com/global/publishing-article/20240221-switzerland-pillar-ii~publishing-articlewww.loyensloeff.com/insights/news–events/news/switzerland-introduces-iir-as-of-1-january-2025/www.efd.admin.ch/en/nsb?id=102345www.ey.com/en_gl/tax-alerts/swiss-beps-20-pillar-two-implementation-applying-iir-as-per-1-january-2025-delaying-utpr-indefinitely 0
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July 21, 2023 webmaster
Corporate Taxation, Switzerland, Tax
Blockchain Byte: how to structure your crypto investments – KHQ Lawyers 0
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July 21, 2023 webmaster
Australia, Crypto Currencies
Enforcement of foreign judgments: Invest Bank v El-Husseini (shlegal.com)New regulations and general guidelines on currency exchange and other financial services | Lindahl Law Firm 0
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July 21, 2023 webmaster
Litigation, UAE, UK
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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July 20, 2023 webmaster
Artificial Intelligence, China, European Union, Regulatory, Trends, US
www.findknowdo.com/news/06/15/2023/crypto-platform-settles-nyag-charges-failing-register-broker-dealerUnregistered crypto platform to pay $1.8 million to New York | Buckley LLP Infobytes Blog (buckleyfirm.com) 0
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July 20, 2023 webmaster
Crypto Currencies, Regulatory, US