www.jdsupra.com/post/documentViewer.aspx?fid=53dadba4-e9ed-4b20-8f7c-83379c3498c2 bit.ly/2zBaAaI www.bakermckenzie.com/en/insight/publications/2019/07/mas-to-licence-digital-banks-by-technology Update: Summary of MAS’ Guidelines on Provision of Digital Payment Token Services to the Public 0
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bit.ly/2ix6whl bit.ly/2AwV9kU tcrn.ch/2AlZ54R goo.gl/c2Uyee Update: support.coinbase.com/customer/portal/articles/2924446-irs-notification See also: www.coindesk.com/mount-tax-defense-unreported-crypto-income/ 0
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www.brightlinelaw.co.uk/BLL-Portal/Bribery-as-a-tax-evasion-issue.html www.whitecase.com/publications/alert/reflections-uk-bribery-act-part-iii 0
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www.bakermckenzie.com/en/insight/publications/2017/12/bitcoin-to-be-regulated-in-australia www.hopgoodganim.com.au/page/Publications/Digital_currency_exchanges_set_to_be_regulated_under_new_bill_-_12_December_2017/ 0
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bit.ly/2BHCuyY www.manatt.com/Insights/Newsletters/Financial-Services-Law/AML-News-FINRA-Guidance buckleysandler.com/blog/2017-11-28/finra-provides-additional-guidance-aml-obligations www.jdsupra.com/legalnews/fincen-issues-faqs-for-customer-due-17898/ www.finra.org/industry/notices/17-40 0
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www.pitmans.com/insights/news/what-type-of-property-investor-are-you-an-ordinary-or-portfolio-landlord/ 0
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www.matheson.com/news-and-insights/article/the-impact-of-finance-bill-2017-for-the-structured-wealth-of-resident-non-d 0
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