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The Financial Sector Laws Amendment Act: A new dawn for South Africa’s Bank Resolution Regime – A look at what you need to know about the recently published prudential standards | White & Case LLP (whitecase.com) 0
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July 20, 2023 webmaster
Banking, Regulatory, South Africa
ECB follows Basel Committee on the Treatment of Crypto-Assets – WILLIAM FRYBasel III reforms: Political agreement reached, Maedhbh Clancy, Robert Cain, Phil Cody (arthurcox.com)www.skadden.com/insights/publications/2024/08/bank-capital-standards-for-cryptoasset?sid See also:t.ly/m0mR 0
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July 20, 2023 webmaster
Banking, Crypto Currencies, European Union, Regulatory
Cryptocurrencies and Risk Under the ATA | Jones Daywww.jdsupra.com/legalnews/the-cryptocurrency-conundrum-balancing-8006527/ 0
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July 20, 2023 webmaster
Money Laundring, Regulatory, Risk Management, US
Saudi Arabia: Proposed KSA amendments to key tax legislations – Middle East Insights (bakermckenzie.com) 0
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July 19, 2023 webmaster
Regulatory, Saudi Arabia, Tax
Inherited enterprise – general information and tax aspects (cgolegal.com) 0
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July 19, 2023 webmaster
Estate Planning, Family Business, Poland, Tax, Wills
Responsabilidad solidaria del representante legal en materia fiscal en Nicaragua | Consortium Legalconsortiumlegal.com 0
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July 19, 2023 webmaster
Nicaragua, Tax, Tax Planning
How ESG features are changing the Bank of Italy’s supervision approach | White & Case LLP (whitecase.com) 0
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July 19, 2023 webmaster
Banking, ESG Investments, Italy, Regulatory
Witnessing of wills :: Boyes Turner Update:www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/timess-up-on-the-remote-execution-of-wills-but-for-how-long#page=1 0
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July 19, 2023 webmaster
Estate Planning, UK, Wills
bhfs.com/insights/alerts-articles/2023/house-republicans-introduce-expansive-tax-reform-package 0
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July 19, 2023 webmaster
Tax, US
New tax obligations for platform operators as Spain transposes DAC7 – Hogan Lovells Engage 0
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July 18, 2023 webmaster
Crypto Currencies, Spain, Tax