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www.legal500.com/developments/thought-leadership/new-regulation-for-the-authorization-of-credit-institutions-banks-authorization-procedure/www.volciucionescu.com/romania-update-of-the-credit-institutions-licensing-requirements/ 0
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April 21, 2021 webmaster
Banking, Regulatory, Romania
www.findknowdo.com/news/02/19/2021/frb-expands-netting-protection-eligibility-financial-institutions?utm 0
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April 21, 2021 webmaster
Banking, Regulatory, US
globalbankingregulationreview.com/pro/content/ukraine-central-bank-eases-fx-regulation-of-derivative-transactions 0
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April 21, 2021 webmaster
Foreign Exchange, Regulatory, Ukraine
ngm.com.au/ato-data-matching-to-combat-tax-crime/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3344537sl1233295426/ato-data-matching-program-invalidity-benefit-paymentspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3381984sl1255598558/rules-on-data-matching-programpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3382198sl1255616222/ato-data-matching-programs-cryptocurrency-novated-leasesinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap7J6NEj%2B%2F2WV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navngm.com.au/ato-top-500/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3389993sl1259751246/ato-releases-top-500-tax-performance-program-findingswww.globalcompliancenews.com/2021/07/06/australia-atos-data-matching-program-with-the-department-of-home-affairs-25062021/See also:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3361621sl1242508956/ato-data-matching-program-passenger-movementspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3396425sl1263749342/ato-data-matching-program-lifestyle-assets 0
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April 20, 2021 webmaster
Australia, Regulatory, Tax
www.reedsmith.com/en/perspectives/2021/02/china-establishes-a-national-uniform-system 0
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April 19, 2021 webmaster
China, Financing, Regulatory
Eighth Circuit Rehears Coffey, but the Result Is the Same by ROBERT S. HORWITZ 0
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April 19, 2021 webmaster
Regulatory, Tax, US
www.osborneclarke.com/insights/tax-break-hmrc-enquiries-getting-things-moving/#page=1www.rpc.co.uk/perspectives/tax-take/the-long-arm-of-hmrc/#page=1taxinvestigation.co/new/the-long-arm-of-hmrc/connectedworld.clydeco.com/post/102h4a6/when-is-it-too-late-to-challenge-the-opening-of-an-enquiry#page=1globalinvestigationsreview.com/guide/the-guide-cyber-investigations/second-edition/article/investigations-in-england-and-wales-practitioners-perspectivewww.reeds.co.uk/insight/furlough-fraud-hmrc-investigations/www.macfarlanes.com/what-we-think/in-depth/2024/handling-hmrc-enquiries-tips-for-success/ See also:www.rpc.co.uk/perspectives/tax-take/eastern-power-networks-court-of-appeal-confirms-that-hmrc-does-not-need-to-close-its-enquiries/#page=1www.osborneclarke.com/insights/tmc-tax-focus-prepared-tax-scrutiny/www.cms-lawnow.com/publications/2021/05/watch-on-demand-managing-investigations-video-series-the-regulated-financial-services-sector?cc_lang=en#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-playing-a-winning-hand-dealing-with-an-hmrc-enquiry/#page=1www.rahmanravelli.co.uk/articles/hmrc-s-approach-to-obtaining-communications-data-in-criminal-investigations/www.rpc.co.uk/perspectives/tax-take/taxing-matters-lockdown-thoughts-the-evolution-of-hmrc-and-its-increasing-powers/#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matter-clearer-lines-of-communication/#page=1www.cms-lawnow.com/ealerts/2021/12/challenging-hmrc-statutory-reviews?cc_lang=enwww.rpc.co.uk/perspectives/tax-take/tribunal-orders-hmrc-to-close-its-enquiry/#page=1 0
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April 19, 2021 webmaster
Regulatory, Tax, UK
www.findknowdo.com/news/02/17/2021/sec-charges-credit-ratings-agency-disclosure-and-internal-controls-violations?utm 0
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April 19, 2021 webmaster
Regulatory, US
www.wilmerhale.com/en/insights/client-alerts/20210216-final-section-162f-regulations-liberalize-opportunities-to-deduct-disgorgement-and-other-payments-made-in-government-investigationswww.skadden.com/insights/publications/2021/02/final-regulations-clarify-rulestaxblog.dickinson-wright.com/2021/03/may-i-have-a-deduction-please/#page=1 0
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April 16, 2021 webmaster
Regulatory, US
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April 16, 2021 webmaster
Banking, Regulatory, Turkey