Home »
Archive by categoryCountries (Page 554)
www.findknowdo.com/news/10/08/2020/bank-settles-frb-and-occ-charges-risk-management-deficiencies?utmblog.robinskaplan.com/2020/10/08/financial-daily-dose-10-8-2020-top-story-feds-fine-citi-400m-longstanding-governance-failures/ 0
Continue reading
January 6, 2021 webmaster
Banking, Corporate Governance, US
www.cms-lawnow.com/ealerts/2020/10/draft-finance-bill-for-2021?cc_lang=enUpdate:globaltaxnews.ey.com/news/2021-5754-french-parliament-approves-amending-finance-bill-for-2021 0
Continue reading
January 6, 2021 webmaster
France, Tax
Click to access 20201012_Article_AMENDMENT-TO-RUSSIAN-PERSONAL-INCOME-TAX-LEGISLATION.pdf 0
Continue reading
January 6, 2021 webmaster
Russia, Tax
www.findknowdo.com/news/10/08/2020/bank-settles-frb-and-occ-charges-risk-management-deficiencies?utm 0
Continue reading
January 6, 2021 webmaster
Banking, Regulatory, Risk Management, US
www.fasken.com/en/knowledge/2020/10/donor-advised-funds-and-private-foundations 0
Continue reading
January 5, 2021 webmaster
Canada, Foundations
www.kingsleynapley.co.uk/insights/blogs/employment-law-blog/fca-issues-new-guidance-on-fitness-and-propriety-assessments-in-the-financial-services-sector#page=1 0
Continue reading
January 5, 2021 webmaster
Regulatory, UK
www.whitehouse.gov/briefings-statements/trump-administration-taking-action-tighten-foreign-worker-visa-requirements-protect-american-workers/www.moodystax.com/white-house-announces-major-changes-to-h-1b-nonimmigrant-visa-program/www.womblebonddickinson.com/us/insights/alerts/uscis-interim-final-rule-revising-definition-specialty-occupation 0
Continue reading
January 5, 2021 webmaster
Immigration, Residency, US
www.loyensloeff.com/be/en/news/articles-and-newsflashes/new-royal-decree-extends-disclosure-obligations-of-the-belgian-ubo-register-n20407/See also:bit.ly/2FaS9ybUpdate:www.lydian.be/en/news/ubo-approaching-deadline-register-additional-information 0
Continue reading
January 5, 2021 webmaster
Belgium, Ownership, Transparency
bit.ly/3nkO62m 0
Continue reading
January 5, 2021 webmaster
Malta, Risk Management, Sanctions
www.duanemorris.com/alerts/high_net_worth_individuals_beware_proposed_state_tax_increases_1020.html 0
Continue reading
January 5, 2021 webmaster
Tax, US