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www.dlapiper.com/en/insights/publications/gulf-tax-insights/gulf-tax-insights—november-2023/uae-issues-new-decisions-on-free-zone-tax-regime See also:aldhaheriinternational.com/corporate-tax-evolution-in-dubais-free-zones/www.galadarilaw.com/news/federal-tax-authority-releases-the-tax-guide-on-free-zones-persons/ 0
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January 9, 2024 webmaster
Regulatory, Tax, UAE
www.lawoftheledger.com/2023/12/articles/cryptocurrency/ofac-sanctions-crypto-mixer-following-allegations-of-laundering-funds-to-north-korea/#page=1www.blockchainandthelaw.com/2023/12/dont-get-caught-up-in-the-mix-ofac-sanctions-another-crypto-mixer-for-potential-violations-of-sanctions-regulations-and-fincen-proposes-new-rule/#page=1 0
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January 9, 2024 webmaster
Crypto Currencies, Regulatory, Sanctions, US
haerting.ch/wissen/der-neuste-risikomonitor-ist-da/pestalozzilaw.com/en/insights/news/legal-insights/finma-risk-monitor-2023-identification-of-nine-significant-risks-relevant-for-financial-service-providers/?simple_view=truepestalozzilaw.com/en/insights/news/legal-insights/non-financial-reporting-20-for-banks-and-insurers/ 0
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January 8, 2024 webmaster
Regulatory, Risk Management, Switzerland
ariaslaw.com/detailNew/1120/3/participacion-de-los-proveedores-de-servicios-de-activos-digitales-en-los-sistemas-de-pago-administrados-por-el-banco-central-de-reserva#page=1 0
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January 8, 2024 webmaster
Banking, Crypto Currencies, El Salvador, Regulatory
brodies.com/insights/land-agriculture-and-rural-business/council-tax-and-second-homes-in-scotland/ 0
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January 8, 2024 webmaster
Real Estate, Tax, UK
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq%2FKYVu%2F8b8SF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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January 8, 2024 webmaster
Banking, France, Tax
www.mourant.com/news-and-views/updates/updates-2023/migration-to-the-cayman-islands-and-the-sec-private-fund-adviser-rules.aspxtinyurl.com/2vj7rsut 0
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January 8, 2024 webmaster
Cayman Islands, Funds, Investment Funds, US
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January 8, 2024 webmaster
Litigation, Tax, US
www.garrigues.com/es_ES/noticia/chile-comision-mercado-financiero-cmf-imparte-instrucciones-regularizacion-entidades 0
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January 5, 2024 webmaster
Banking, Chile, Regulatory
tinyurl.com/44fu6d7r 0
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January 5, 2024 webmaster
Bermuda, Divorce, Litigation
