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www.cbalex.com/en/real-estate-companies-starting-2023-new-tax-regime-capital-gains 0
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December 30, 2022 webmaster
Italy, Real Estate
brodies.com/insights/wills-and-estate-planning/trusts-wills-and-estates-in-england-and-wales-is-it-really-all-that-different-south-of-the-border-part-2-trusts/ 0
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December 30, 2022 webmaster
Trusts, UK
tinyurl.com/46svh2y9 See also:Three ways the U.S. tax system offers a beacon of stability for cross-border investment | Insights | Torys LLP 0
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December 30, 2022 webmaster
Tax, US
www.dentons.com/en/insights/articles/2022/december/13/fca-extends-its-reach-on-non-financial-misconduct-outside-the-workplacewww.globalfinregblog.com/2022/12/the-fcas-approach-to-non-financial-misconduct-a-further-twist/#page=1www.osborneclarke.com/insights/fca-continues-focus-non-financial-misconduct-and-firm-culture-ukFCA and PRA introduce new guidance on non-financial misconduct in the context of the Conduct Rules, Fitness & Propriety and the Suitability Threshold Condition | 观点 | 礼德律师事务所 (reedsmith.com) See also:tinyurl.com/32sydbpytinyurl.com/5bc3srewWorkplace culture and the impact of non-financial services misconduct, Kerry Berchem (burges-salmon.com)www.hfw.com/Insurance-Bulletin-March-2024 Update:Non-financial misconduct – new proposed FCA...
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December 29, 2022 webmaster
Banking, Regulatory, UK
www.mayerbrown.com/en/perspectives-events/publications/2022/12/hong-kong-passage-of-anti-money-laundering-and-counter-terrorist-financing-amendment-bill-2022www.kwm.com/hk/en/insights/latest-thinking/AMLO_Bill_passed.htmlwww.info.gov.hk/gia/general/202212/07/P2022120700263.htmwww.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2022/20221207e1.pdfwww.technologyslegaledge.com/2022/12/hong-kong-provides-long-awaited-policy-and-regulatory-updates-on-virtual-assets/#page=1www.deacons.com/2024/04/08/deacons-fintech-legal-guide-anti-money-laundering/#page=1 Update:www.kwm.com/hk/en/insights/latest-thinking/HKMA-releases-amended-AML-CFT-Guideline-as-revised-law-comes-into-force.html 0
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December 29, 2022 webmaster
Hong Kong, Money Laundring, Regulatory
www.findknowdo.com/news/12/12/2022/sec-extends-no-action-position-broker-dealer-aml-reliance-advisers 0
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December 29, 2022 webmaster
Banking, Money Laundring, Regulatory, US
www.zhonglun.com/Content/2022/12-09/1829387889.html 0
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December 29, 2022 webmaster
Banking, China, Regulatory
tinyurl.com/3jjn9bek 0
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December 29, 2022 webmaster
Litigation, Risk Management, UK
www.mwe.com/insights/irs-issues-new-procedures-for-large-corporate-audit-disclosures/ 0
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December 29, 2022 webmaster
Corporate Taxation, Tax, US, Voluntary Disclosure
Click to access CMHM%20Newsletter%20-%20S-Curve%20Private%20Equity%20Trusts%20Reap%20Tax%20Exemption%20Benefits%207%20December%202022.pdf 0
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December 28, 2022 webmaster
Private Equity, Tax, Tax Planning, Thailand, Trusts