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www.reedsmith.com/en/perspectives/2022/06/singapore-publishes-new-financial-guidelines-to-address-business-continuity 0
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July 7, 2022 webmaster
Banking, Regulatory, Risk Management, Singapore
www.cadwalader.com/fin-news/index.php?nid=16&eid=129riskandcompliance.freshfields.com/post/102hrbp/how-to-manage-and-supervise-climate-related-financial-risks-a-view-from-the-baswww.mayerbrown.com/en/perspectives-events/publications/2022/06/climate-risk-management-principles-finalized-by-basel-committeewww.shearman.com/en/perspectives/2022/07/principles-for-the-effective-management-and-supervision-of-climate-related-financial-risks Updatewww.mayerbrown.com/en/perspectives-events/publications/2022/12/hidden-in-plain-sight-bcbs-discovers-climate-capital-and-liquidity-requirements-in-existing-rulebookBasel Committee to review recent market developments, advances work on climate-related financial risks, and reviews Basel Core Principles – Deacons – Law Firm – Hong Kong 0
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July 6, 2022 webmaster
ESG Investments, Trends
Click to access Data-driven-business-models-Report-June-2022.pdf 0
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July 5, 2022 webmaster
Corporate Governance, Family Business, Trends
www.blg.com/en/insights/2022/06/osfi-guideline-on-climate-risk-managementwww.mccarthy.ca/en/insights/articles/final-guideline-climate-risk-management-and-disclosure-financial-institutions-issued-osfi Update:www.dentons.com/en/insights/alerts/2023/march/21/climate-related-disclosure-and-risk-management-guidelineswww.cadwalader.com/cwt-climate/index.php?eid=198&nid=46www.blakes.com/insights/bulletins/2023/2023-federal-budget-selected-tax-measureswww.bennettjones.com/Blogs-Section/Budget-2023-Proposes-Significant-Amendments-to-Canadas-General-Anti-Avoidance-Rulewww.bennettjones.com/Blogs-Section/Canada-Using-the-Carrot-Instead-of-the-Stick-to-Decarbonize-in-Budget-2023www.millerthomson.com/en/publications/communiques-and-updates/mt-biosphere/april-18-2023-3/osfis-guideline-b-15-climate-risk-management/A Closer Look at OSFI Guideline B-15: Climate Risk Management (airdberlis.com)www.mccarthy.ca/en/insights/articles/osfi-updates-guideline-federal-financial-institutions-climate-risk-management-and-disclosure 0
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July 4, 2022 webmaster
Canada, Regulatory, Risk Management
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2022/new-swiss-succession-law-on-the-transfer-of-businesses/www.admin.ch/gov/de/start/dokumentation/medienmitteilungen/bundesrat.msg-id-89219.html Update:www.mme.ch/en/magazine/articles/no-facilitation-of-family-business-transfers-in-the-swiss-inheritance-law-planning-becomes-key 0
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July 1, 2022 webmaster
Estate Planning, Family Business, Switzerland, Wills
www.mhc.ie/latest/insights/fintech-and-intellectual-property-protection 0
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June 30, 2022 webmaster
Asset Protection, Education
www.onc.hk/en_US/publication/the-hong-kong-court-s-jurisdiction-over-families-with-homes-or-businesses-both-in-hong-kong-and-the-mainland 0
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June 29, 2022 webmaster
China, Family Business, Hong Kong, Litigation, Residency
www.fatf-gafi.org/media/fatf/documents/Digital-Transformation-law-enforcement.pdfwww.fatf-gafi.org/publications/digitaltransformation/digital-transformation-law-enforcement.html?hf=10&b=0&s=desc(fatf_releasedate) 0
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June 27, 2022 webmaster
Crypto Currencies, Money Laundring, Regulatory, Trends
bit.ly/3bouvOC See also:www.controlrisks.com/our-thinking/insights/leveraging-corporate-investigators-in-asset-recovery#page=1 0
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June 23, 2022 webmaster
Blockchain, Crypto Currencies, Risk Management
www.kriegdevault.com/insights/three-minute-update-doing-a-deal-benefits-from-selling-personal-goodwill See also:www.venable.com/insights/publications/2022/06/seller-beware-court-rules-that-california-can 0
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June 23, 2022 webmaster
Corporate Taxation, Family Business, Tax, Tax Planning, US