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www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/current/Pages/08.780.aspx Update:www.jerseyfsc.org/news-and-events/schedule-2-businesses-registration-deadline-30-june/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ 0
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February 24, 2023 webmaster
Banking, Jersey, Money Laundring, Regulatory
www.osborneclarke.com/insights/mediation-uk-tax-disputes-hmrc-publishes-new-adr-guidancewww.gov.uk/guidance/tax-disputes-alternative-dispute-resolution-adrwww.buzzacott.co.uk/mediation-alternative-dispute-resolutionwww.osborneclarke.com/insights/new-adr-guidance-decision-staleness-approach-warehousing-claims 0
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February 24, 2023 webmaster
Alternative Dispute Resolution, Regulatory, Tax, UK
www.lit-sl.shearman.com/Southern-District-Of-NY-Dismisses-Putative-Class-Action-Against-Cryptocurrency-Exchange#page=1 0
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February 24, 2023 webmaster
Crypto Currencies, Litigation, US
European Parliament Committee Finalizes ESG-Related Financial Sector Risk Reforms | February 10, 2023 | Issue No. | Cadwalader Climate See also:ESMA Stakeholder Group Warns Against “Green-Bleaching” | February 7, 2023 | Issue No. | Cadwalader ClimateESMA Announces Review Covering the Marketing of Financial Products across EU including Greenwashing...
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February 23, 2023 webmaster
ESG Investments, European Union, Regulatory
www.ey.com/en_gl/tax-alerts/peru-extends-tax-incentives-applicable-for-real-estate-investmen 0
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February 23, 2023 webmaster
Funds, Investment Funds, Peru, Real Estate, Tax, Tax Planning
www.bccourts.ca/jdb-txt/sc/23/01/2023BCSC0116.htmwww.bcestatelitigation.ca/case-comment/b-c-case-comment-attorney-transfers-donors-assets-into-trust-which-mirrors-donors-will/ 0
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February 23, 2023 webmaster
Canada, Litigation, Trusts
www.garrigues.com/pt/en_GB/new/municipal-surtax-rates-applicable-2022-taxable-incomeinfo.portaldasfinancas.gov.pt/pt/informacao_fiscal/legislacao/instrucoes_administrativas/Documents/Oficio_circulado_20250_2023.pdf 0
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February 22, 2023 webmaster
Portugal, Tax
www.taylorwessing.com/en/insights-and-events/insights/2023/02/riu-austrian-supreme-court-clarifies-bank-deposit-guarantee-scheme 0
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February 22, 2023 webmaster
Austria, Banking, Litigation, Regulatory
Skrine – Advocates & Solicitors 0
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February 22, 2023 webmaster
Estate Planning, Malaysia, Wills
www.minterellison.co.nz/insights/regulators-and-an-entity-s-social-licence-to-operate 0
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February 22, 2023 webmaster
Banking, New Zealand, Regulatory