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January 11, 2024 webmaster
Family Business, Financing, Taiwan
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January 10, 2024 webmaster
India, Money Laundring, Risk Management
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January 8, 2024 webmaster
Regulatory, Risk Management, Switzerland
www.cadwalader.com/fund-finance-friday/index.php?eid=1973&nid=273www.mayerbrown.com/en/insights/publications/no-date/nav-facilities-appraisal-and-valuation-challenge-rights 0
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January 4, 2024 webmaster
Education, Financing
www.insidermedia.com/experts/north-west/protecting-your-business-during-a-divorce-expert-tips-and-strategies See also;brodies.com/insights/family-law/divorcing-when-a-business-is-involved/#page=1 0
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January 3, 2024 webmaster
Divorce, Family Business, UK
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December 29, 2023 webmaster
Family Business, Litigation, Regulatory, UAE
www.oecd.org/tax/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.gov.uk/government/publications/international-joint-statement-on-the-crypto-asset-reporting-framework/collective-engagement-to-implement-the-crypto-asset-reporting-frameworkCRS to be extended to crypto firms. | Hassans (gibraltarlaw.com)www.fintechlawblog.com/2023/11/14/singapore-to-share-cryptocurrency-tax-information-with-other-countries/#page=1www.dlapiper.com/en/insights/publications/2024/03/omans-leap-towards-data-protection-unveiling-the-new-implementing-regulation 0
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December 25, 2023 webmaster
Crypto Currencies, Tax, Tax Reporting, Trends
How Banks Can Stay on Top of Emerging A.I. Risks and Regulations | Phelps Dunbar LLP 0
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December 18, 2023 webmaster
Artificial Intelligence, Banking, Regulatory, Risk Management, US
Taylor Wessing – Building Blocks: Structuring European Property Investments 0
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December 12, 2023 webmaster
Education, France, Germany, Real Estate, Tax, Tax Planning, UK
www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-october-2023.htmlwww.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/outcomes-fatf-plenary-october-2023.htmlwww.mfs.ky/news/grit-and-commitment-gets-the-cayman-islands-off-the-fatf-list/thewire.conyers.com/17/1625/october-2023/conyers—alert—fatf-removes-cayman-islands-from-grey-list.aspwww.mourant.com/news-and-views/updates/updates-2023/cayman-islands-removed-from-the-fatf-grey-list.aspxwww.mourant.com/news-and-views/updates/updates-2023/cayman-islands-removed-from-the-fatf-grey-list.aspxwww.gov.uk/government/news/uk-drives-new-international-rules-to-claw-back-ill-gotten-gainshome.treasury.gov/news/press-releases/jy1847maples.com/en/knowledge-centre/2023/10/cayman-islands-removed-from-the-fatf-grey-list 0
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December 11, 2023 webmaster
Albania, Cayman Islands, Jordan, Money Laundring, Panama, Risk Management