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www.findknowdo.com/news/05/26/2023/broker-dealer-fined-overstating-projected-returns-customer-account-statementswww.finra.org/sites/default/files/fda_documents/2020068469601%20Vanguard%20Marketing%20Corporation%20CRD%207452%20AWC%20gg.pdf 0
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June 22, 2023 webmaster
Banking, Regulatory, US
t.ly/wSeUB 0
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June 22, 2023 webmaster
Crypto Currencies, Regulatory, Saudi Arabia
www.addleshawgoddard.com/en/insights/insights-briefings/2023/financial-services/swapping-for-sustainability/ 0
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June 22, 2023 webmaster
ESG Investments, Regulatory, UK
www.findknowdo.com/news/05/26/2023/hfsc-approves-bill-allow-broker-dealers-sell-research-without-being-deemed-ias 0
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June 22, 2023 webmaster
Banking, Regulatory, US
www.garrigues.com/es_ES/noticia/nueva-ley-vivienda-6-claves 0
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June 21, 2023 webmaster
Real Estate, Spain, Tax
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/258635/Marketing-funds-in-the-US-An-introduction-for-non-US-fund-managers 0
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June 21, 2023 webmaster
Funds, Investment Funds, Marketing, US
www.corrs.com.au/insights/state-tax-landscape-set-to-change Update:2023-24 Budget Update: Key changes to Australian state taxes | Real estate Australia notes (hsfnotes.com)State and Territory budget snap shot – wrap up of key business announcements – Johnson Winter Slattery (jws.com.au)New State Taxation Acts and Other Acts Amendments Bill 2023: What You Need to Know |...
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June 21, 2023 webmaster
Australia, Tax
t.ly/_rA- See also:Recovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk)www.emmlegal.com/news/recover-stolen-crypto-assets/uklitigation.cooley.com/high-court-takes-practical-approach-to-procedure-in-enforcement-of-new-york-court-judgment-on-crypto-fraud/#page=1www.forensicrisk.com/news-and-insights/understanding-asset-recovery-and-cryptocurrency-wallets 0
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June 21, 2023 webmaster
Crypto Currencies, Litigation, UK
www.pbwt.com/bankruptcy-update-blog/the-unique-case-of-bittrex#page=1U Update:www.findknowdo.com/news/08/11/2023/crypto-trading-platform-settles-charges-failing-register 0
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June 21, 2023 webmaster
Crypto Currencies, Regulatory, US
www.mwe.com/de/insights/stillhaltevereinbarungen-bei-immobilien-spezialfonds/ 0
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June 20, 2023 webmaster
Funds, Germany, Investment Funds, Real Estate