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www.hklaw.com/en/insights/publications/2024/04/key-considerations-for-independent-sponsors 0
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June 5, 2024 webmaster
Banking, Corporate Law, Financing, US
www.cmshs-bloggt.de/tmc/datenschutzrecht/umfang-und-umsetzung-des-datenschutzrechtlichen-auskunftsanspruchs/#page=1cms-lawnow.com/en/ealerts/2024/04/scope-and-implementation-of-the-right-of-access-under-data-protection-law See also:www.cmshs-bloggt.de/tmc/datenschutzrecht/art-82-dsgvo-haftungsfalle-datenschutzrechtlicher-auskunftsanspruch/#page=1hrnewsgermany.com/beschaeftigtendatenschutz/kann-man-den-datenschutzrechtlichen-auskunftsanspruch-wegvergleichen/ 0
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June 4, 2024 webmaster
Germany, Regulatory
tinyurl.com/3t54m9yx Update:mcusercontent.com/de64c1520b8efa54c04165657/files/fb215618-6398-aea7-44e0-9a60840e3806/Article_Draft_Framework_for_SRO_s_in_the_Fintech_Sector_SP_01032024_Potrait.01.pdf 0
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June 4, 2024 webmaster
Banking, India, Regulatory
tinyurl.com/2thx2eaa 0
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June 4, 2024 webmaster
Corporate Law, Ireland, Litigation
www.skrine.com/insights/alerts/april-2024/malaysian-parliament-passes-the-unclaimed-moneys-a Update:www.skrine.com/insights/alerts/july-2024/unclaimed-moneys-amendment-act-2024-comes-into-ope 0
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June 4, 2024 webmaster
Banking, Malaysia, Regulatory
www.walkersglobal.com/index.php/publications/99-advisory/3799-jersey-s-royal-court-holds-that-property-of-invalid-non-charitable-trusts-can-go-to-charitywww.careyolsen.com/insights/briefings/jersey-court-saves-charitable-trust-through-severance 0
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June 4, 2024 webmaster
Jersey, Litigation, Trusts
www.bclplaw.com/en-US/events-insights-news/issuance-of-reverse-yankee-bonds-remains-active.html 0
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June 4, 2024 webmaster
Financing, US
www.ey.com/en_gl/tax-alerts/argentine-executive-branch-sending-fiscal-measures-bill-to-congr 0
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June 3, 2024 webmaster
Argentina, Tax, Tax Amnesty, Voluntary Disclosure
www.gfsc.gg/news/thematic-review-governance-risk-and-compliance-controls-counter-financial-crime-estate-agencywww.gfsc.gg/sites/default/files/media/helix-file/20240404%20-%20Governance%2C%20Risk%20and%20Compliance%20Controls%20to%20Counter%20Financial%20Crime%20-%20Estate%20Agency%2C%20Legal%20and%20Accountancy%20Services.pdf 0
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June 3, 2024 webmaster
Guernsey, Money Laundring, Real Estate
www.millerthomson.com/en/insights/tax-notes/taxpayer-relief-maverick-oilfield-services-ltd/ 0
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June 3, 2024 webmaster
Canada, Litigation, Tax, Tax Planning