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www.findknowdo.com/news/02/08/2021/new-york-state-proposes-billionaire-mark-market-tax-act?utm 0
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Tax, US
bit.ly/2OwCAFM See also:www.ogier.com/news-and-insights/insights/why-ireland-for-structured-finance-transactions/ 0
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Banking, Litigation, Transparency, UK
globaltaxnews.ey.com/news/2021-5086-gibraltar-announces-its-approach-to-gibraltar-mandatory-disclosure-rules-post-uk-eu-brexit-agreementwww.gibraltarlaws.gov.gi/legislations/income-tax-act-2010-amendmenteu-exit-regulations-2021-5866See also:bit.ly/39pSOYQ 0
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April 8, 2021 webmaster
Europe, Gibraltar, Tax, Tax Planning, Transparency, UK
bit.ly/3uAFKaVSee also:www.findknowdo.com/news/07/01/2021/fincen-updates-jurisdictions-fatf-aml/cft/cpf-deficiencies-list?utm 0
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April 8, 2021 webmaster
Cyber Security, Regulatory, US
bit.ly/3moTHWGwww.matheson.com/insights/detail/updates-relating-to-the-investment-firms-directive-and-investment-firm-regulationwww.arthurcox.com/knowledge/investment-firms-update-new-prudential-regime-applies-to-mifid-investment-firms-across-the-eu/www.dilloneustace.com/legal-updates/new-prudential-framework-for-investment-firms-given-further-effect Update:insights.arthurcox.com/post/102h9sg/cbi-notice-on-ifd-ifr-implementationwww.williamfry.com/docs/default-source/briefings/investment-firms_-central-bank-notice-on-competent-authority-discretions-in-the-ifd_ifr.pdf?sfvrsn=7ef4e65f_0www.mhc.ie/latest/insights/central-bank-of-ireland-reminder-on-requirements-for-mifid-firmswww.matheson.com/insights/detail/client-asset-rules-finalisedwww.matheson.com/insights/detail/addendum-to-the-draft-guidance-note-on-the-central-bank-of-ireland's-client-asset-requirementswww.dilloneustace.com/legal-updates/mifid-authorisation-guidance-issued-by-cbi 0
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April 7, 2021 webmaster
Banking, Ireland, Regulatory
costaricarealestateservice.com/legal-questions-and-answers-about-buying-real-estate-property-in-costa-rica/crlaw.info/info/real-estate/real-estate-laws/consortiumlegal.com/obligaciones-que-debe-de-cumplir-si-es-propietario-de-bienes-inmuebles-en-costa-rica/?utm 0
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Costa Rica, Real Estate
www.nutter.com/trending-newsroom-publications-enhancing-investment-returns 0
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Corporate Taxation, Tax, Tax Planning, US
Click to access September-2019.pdf See also:tinyurl.com/3b78drezwww.bdplaw.com/insights/when-you-might-need-an-estate-litigator-powers-of-attorney-and-personal-directives/ 0
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April 7, 2021 webmaster
Canada, Estate Planning, Ownership
blog.macfarlanes.com/post/102gpcr/locating-bitcoin-the-tax-planners-crypto-nitewww.osborneclarke.com/insights/cryptoassets-case-law-homes-location-location-location/www.europeantax.blog/post/102gtdo/taxing-tokensblog.burges-salmon.com/post/102h61c/where-is-your-cryptocurrencywww.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/realising-crypto-gains-outside-the-ukblog.macfarlanes.com/post/102h7uw/where-is-my-bitcoin-located-and-why-does-it-matterSee also:www.stevens-bolton.com/site/insights/articles/the-high-court-considers-the-position-of-cryptoassetswww.blockchainandthelaw.com/2022/05/from-cryptic-to-some-clarity-english-law-and-policy-rising-to-the-challenge-of-cryptoassets-part-2/#page=1 0
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April 7, 2021 webmaster
Crypto Currencies, Tax, Tax Planning, UK
www.findknowdo.com/news/02/04/2021/nydfs-issues-cyber-insurance-risk-guidance?utm 0
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April 7, 2021 webmaster
Banking, Cyber Security, Insurance, Risk Management, US