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Archive by categoryRegulatory (Page 44)
www.friedfrank.com/news-and-insights/tri-seal-compliance-note-highlights-voluntary-self-disclosure-procedures-for-sanctions-and-export-control-violations-11240 0
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September 12, 2023 webmaster
Regulatory, Sanctions, US, Voluntary Disclosure
www.irs.gov/newsroom/irs-ends-unannounced-revenue-officer-visits-to-taxpayers-major-change-to-end-confusion-enhance-safety-as-part-of-larger-agency-transformation-efforts 0
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September 12, 2023 webmaster
Regulatory, Tax, US
Digital assets in insolvency – MiCA and the German Future Finance Act (taylorwessing.com) 0
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September 11, 2023 webmaster
Crypto Currencies, Germany, Regulatory
Trusts and Succession (Scotland) Bill – proposed changes to Scottish Succession Law. | Morton Fraser Lawyers | Edinburgh and Glasgow (morton-fraser.com)Trusts and Succession (Scotland) Bill: A comprehensive overview | Brodies LLP 0
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September 11, 2023 webmaster
Estate Planning, Regulatory, Trusts, UK, Wills
Crypto-assets regulation in Spain and MiCAR – Osborne Clarke | Osborne Clarkewww.osborneclarke.com/insights/classification-crypto-assets-key-aspects-consider Update:www.garrigues.com/es_ES/noticia/cnmv-resuelve-dudas-criptoactivos-documento-preguntas-respuestas 0
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September 8, 2023 webmaster
Crypto Currencies, European Union, Regulatory, Spain
Greenwashing Investigations: Unmasking Deceptive ESG Practices | EY – Switzerland Update:CMS Law Now | Update on greenwashing in Switzerland (cms-lawnow.com) 0
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September 8, 2023 webmaster
ESG Investments, Regulatory, Switzerland
La AFIP estableció un nuevo anticipo extraordinario del impuesto a las ganancias (marval.com)Argentine Tax Authority Establishes New Extraordinary Advance Payment on Account of Income Tax (marval.com)Marval Legal Voice: New Extraordinary Income Tax Advancewww.marval.com/publicacion/la-afip-establecio-un-nuevo-anticipo-extraordinario-del-impuesto-a-las-ganancias-15549&lang=enwww.ey.com/en_gl/tax-alerts/argentine-tax-authority-establishes-a-new-corporate-income-tax-pMarval Legal Voice: New Extraordinary Income Tax Advance Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapsErAFion3ZV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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September 7, 2023 webmaster
Argentina, Regulatory, Tax
When determining whether there are ‘special circumstances’ account can be taken of early payments and voluntary disclosure by the taxpayer | RPC 0
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September 7, 2023 webmaster
Litigation, Regulatory, Tax, UK, Voluntary Disclosure
www.findknowdo.com/news/07/26/2023/foreign-bank-settles-charges-unsound-risk-management-practices 0
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September 7, 2023 webmaster
Banking, Regulatory, Risk Management, US
www.ey.com/en_gl/tax-alerts/panamanian-tax-authority-extends-deadline-for-resident-agents-to 0
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September 5, 2023 webmaster
Panama, Regulatory, Tax
