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Venezuela: Organic law for the coordination and harmonization of tax powers of States and Municipalities – Global Compliance NewsVenezuela: National Assembly issues organic law for the coordination and harmonization of the tax powers of States and Municipalities – Baker McKenzie InsightPlus 0
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October 23, 2023 webmaster
Regulatory, Tax, Venezuela
Procesos contenciosos administrativos en Centroamérica – Cuestiones sobre defensa fiscal | Consortium Legal 0
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October 23, 2023 webmaster
Central America, Litigation, Regulatory, Tax
A Mayflower Compact for AI: implementing responsible self-governance for US companies – Global Investigations Reviewwww.huntonak.com/images/content/9/4/v4/94602/AI_and_Emerging_Tech_Newsletter_fall_2023.pdfwww.womblebonddickinson.com/us/insights/articles-and-briefings/imperatives-ai-governancewww.thompsonhine.com/insights/critical-components-of-ai-governance-programs/ See alsowww.troutmanpepperfinancialservices.com/2023/12/occs-semiannual-report-highlights-emerging-risk-of-ai-in-banking/#page=1 0
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October 23, 2023 webmaster
Artificial Intelligence, Corporate Governance, Regulatory, US
Demystifying FIRB for PE houses – Insight – MinterEllison See also:www.kwm.com/au/en/insights/latest-thinking/strengthening-and-streamlining-australias-firb-muscle-making-foreign-investments-work-harder.html 0
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October 23, 2023 webmaster
Australia, Private Equity, Regulatory
Court Vacates SEC Refusal to Allow Exchange-Listing of Bitcoin Trusts | Find Know Do 0
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October 23, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
Credit Funds: Rated Note Feeders FAQ | Ropes & Gray LLP (ropesgray.com) See also:www.ropesgray.com/en/newsroom/podcasts/2023/february/rated-note-feeder-structures-2023-update 0
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October 20, 2023 webmaster
Funds, Insurance, Investment Funds, Regulatory, US
Beneficial Ownership Transparency Bill to Advance Cayman’s AML/CFT Regime | OFFICIAL SITE: Ministry of Financial Services and Commerce, Cayman Islands Government (mfs.ky)New bill to enhance and consolidate Cayman’s beneficial ownership regime – Cayman FinanceBO access won’t be public yet under new bill : Cayman News Servicewww.gov.ky/content/published/api/v1.1/assets/CONT043135F4A6FD42EEAD663ABA2134496E/native?cb=_cache_a8f7&channelToken=3d887eb9d03345709d279836a8be130e FATF Completes...
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October 19, 2023 webmaster
Cayman Islands, Ownership, Regulatory, Transparency
Is the Luxembourg Minimum Net Wealth Tax fully in line with constitutional rules? | Chevalier & Sciales (cs-avocats.lu) Update:www.atoz.lu/media/unconstitutionality-of-NWT-regime-companies-holdinglegilux.public.lu/eli/etat/leg/acc/2023/11/10/a745/jowww.arendt.com/jcms/p_2120019/en/tax-luxembourg-minimum-net-wealth-tax-provisions-unconstitutionalwww.loyensloeff.com/insights/news–events/news/luxembourgs-minimum-net-wealth-tax-regime-found-to-be-unconstitutional/www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VapXKRcuIQDHUV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&nav=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQ0qFfoEM4UR4%3D&emailtofriendview=true&freeviewlink=truewww.ogier.com/news-and-insights/insight/luxembourg-minimum-net-wealth-tax-declared-unconstitutional/ 0
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October 19, 2023 webmaster
Litigation, Luxembourg, Regulatory, Tax
Media Company Fined for Unregistered NFT Offering | Find Know Do 0
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October 19, 2023 webmaster
Crypto Currencies, Regulatory, US
Securities, Digital and financial assets: New Definitions | Barnea (barlaw.co.il) 0
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October 18, 2023 webmaster
Crypto Currencies, Financing, Israel, Regulatory
