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www.rpc.co.uk/perspectives/tax-take/payments-under-indemnity-not-a-remittance/#page=1 0
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December 23, 2022 webmaster
Tax, UK
www.finnegan.com/en/insights/articles/can-confidential-supervisory-information-bar-a-patent.html 0
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December 23, 2022 webmaster
Regulatory, US
www.hklaw.com/en/insights/publications/2022/12/consejo-de-estado-de-colombia-aclara-aplicabilidad-del-valor-comercial See also:www.hklaw.com/en/insights/publications/2022/12/consejo-de-estado-de-colombia-levanta-sancion-por-inexactitud 0
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December 22, 2022 webmaster
Colombia, Corporate Taxation, Tax
www.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/central-bank-introduces-macroprudential-measures-for-irish-property-fundswww.algoodbody.com/files/uploads/news_insights_pub/Central_Bank_of_Ireland_shakes_up_Irish_property_fund_sector.pdfwww.walkersglobal.com/index.php/publications/99-advisory/3285-central-bank-announces-its-macroprudential-policy-framework-for-irish-property-fundswww.lkshields.ie/news-insights/news/central-bank-measures-target-vulnerabilities-in-irish-property-funds-sectorwww.arthurcox.com/knowledge/central-bank-finalises-cp145-guidance-on-irish-property-funds/www.mhc.ie/latest/insights/cbi-targets-irish-property-funds-with-new-macroprudential-measureswww.matheson.com/insights/detail/central-bank-of-ireland-introduces-macroprudential-measures-for-property-fundswww.ogier.com/publications/a-new-macroprudential-policy-framework-for-irish-property-funds 0
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December 22, 2022 webmaster
Funds, Investment Funds, Ireland, Real Estate, Regulatory
www.cov.com/en/news-and-insights/insights/2022/12/occ-issues-manual-revisions-expanding-its-discretion-to-impose-civil-money-penaltiesbuckleyfirm.com/blog/2022-12-02/occ-revises-civil-money-penalty-manual#page=1www.consumerfinanceandfintechblog.com/2022/12/occ-revises-policies-and-procedures-for-civil-money-penalties/#page=1 0
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December 22, 2022 webmaster
Regulatory, US
insightplus.bakermckenzie.com/bm/tax/international-general-publics-access-to-information-on-beneficial-ownership-deemed-invalid-by-the-cjeudata.consilium.europa.eu/doc/document/ST-15519-2022-INIT/en/pdfwww.consilium.europa.eu/en/press/press-releases/2022/12/07/anti-money-laundering-council-agrees-its-position-on-a-strengthened-rulebook/ 0
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December 22, 2022 webmaster
European Union, Ownership, Transparency
blog.charlesrussellspeechlys.com/post/102i2g0/wherever-i-lay-my-hat-thats-my-home-sa-and-fa-divorce-to-be-held-in-the-newwww.5sah.co.uk/knowledge-hub/articles/2023-05-16/maria-scotland-features-in-spears-divorcing-in-dubai-should-wealthy-expats-worry-about-new-uae-family-lawsAll you need to know about Divorce, Judicial Separation, and Annulment of Marriage in the UAE (professionallawyer.me)Family Laws for Non-Muslims in Abu Dhabi (professionallawyer.me) 0
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December 22, 2022 webmaster
Divorce, Litigation, UAE, UK
www.fredlaw.com/alert-the-right-to-financial-privacy-act-a-refresher?utm See also:www.bhfs.com/insights/alerts-articles/2024/data-privacy-strikes-back-american-privacy-rights-actbbbprograms.org/media-center/bd/insights/2024/04/12/apra-primer-for-businesswww.loeb.com/en/insights/publications/2024/04/a-federal-privacy-law-what-you-need-to-know-about-the-draft-american-privacy-rights-actwww.mintz.com/insights-center/viewpoints/2826/2024-04-17-american-privacy-rights-act-another-shot-comprehensive#page=1www.whitecase.com/insight-alert/proposed-american-privacy-rights-act-seeks-establish-comprehensive-national-frameworkwww.gtlaw-dataprivacydish.com/2024/04/new-federal-privacy-bill-unveiled/#page=1www.huntonprivacyblog.com/2024/04/23/new-bipartisan-federal-privacy-proposal-unveiled-american-privacy-rights-act/#page=1barlaw.co.il/practice_areas/regulation/privacy-law/client_updates/bipartisan-federal-privacy-act-proposed-in-usfrostbrowntodd.com/decoding-the-american-privacy-rights-act-of-2024-what-your-business-needs-to-know-about-the-proposed-privacy-framework/#page=1hotellaw.jmbm.com/american-privacy-rights-act.html#page=1www.dacbeachcroft.com/en/What-we-think/American-Privacy-Rights-Act-2024-draft-bill-makes-a-bid-to-unify-data-privacy-law-at-federal-levelwww.huntonak.com/privacy-and-information-security-law/american-privacy-rights-act-advances-with-significant-revisions#page=1 0
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December 22, 2022 webmaster
Regulatory, US
www.stibbe.com/publications-and-insights/eba-publishes-its-guidelines-on-remote-customer-onboardingwww.cms-lawnow.com/ealerts/2022/12/new-common-eu-standards-on-the-development-and-implementation-of-sound?cc_lang=enwww.walkersglobal.com/index.php/publications/99-advisory/3290-eba-publishes-guidelines-on-remote-customer-onboardingwww.twobirds.com/en/insights/2022/global/new-eba-aml-guidelines-on-the-use-of-remote-customer-onboarding-solutions Update:EBA Guidelines on Remote Customer Onboarding Solutions (matheson.com) 0
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December 21, 2022 webmaster
Banking, European Union, Regulatory
tinyurl.com/4hzv3jvs 0
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December 21, 2022 webmaster
Corporate Law, Corporate Taxation, Germany, Tax