www2.deloitte.com/dl/en/pages/legal/articles/anti-money-laundering-compliance.html 0
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January 18, 2024 webmaster
Germany, Money Laundring, Ownership, Transparency
www.findknowdo.com/news/12/14/2023/sec-finds-broker-dealer-and-its-affiliates-ineligible-service-mutual-funds 0
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January 18, 2024 webmaster
Banking, Funds, Regulatory, US
www.ap-lawsolution.com/actio/regulatory-alert-guidelines-for-responsible-and-trustworthy-artificial-intelligence-in-the-financial-technology-industry-in-indonesiaid.rajahtannasia.com/media/5691/2024_01_15-ahpclientupdate-10january2024.pdfwww.nishimura.com/en/knowledge/newsletters/asia_data_protection_240116marketing.hsf.com/107/31403/compose-email/ethical-guidelines-on-use-of-artificial-intelligence-(ai)-in-indonesia.aspssek.com/blog/indonesia-law-update-regulation-of-artificial-intelligence/ 0
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January 17, 2024 webmaster
Artificial Intelligence, Indonesia, Regulatory
www.mourant.com/news-and-views/updates/updates-2023/the-british-virgin-islands-and-the-common-reporting-standard.aspx See also:www.mourant.com/news-and-views/updates/updates-2024/crs-in-the-bvi—obligations-and-enforcement.aspx 0
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January 17, 2024 webmaster
British Virgin Islands, Information Exchange, Tax Information Exchange Agreement, Transparency
www.mccarthy.ca/fr/node/839581www.ey.com/en_gl/tax-alerts/canada-s-significant-changes-to-alternative-minimum-tax-will-affwww.blakes.com/insights/bulletins/2023/select-tax-measures-in-canada-s-bill-c-59www.parl.ca/DocumentViewer/en/44-1/bill/C-59/first-readingwww.canada.ca/en/department-finance/programs/consultations/2023/pre-budget-consultations-2024.html Update:www.blakes.com/insights/canada-updates-anti-money-laundering-rules-with-new-draft-regulations/www.mccarthy.ca/en/insights/blogs/terms-trade/evasive-maneuvers-new-reporting-obligations-and-enforcement-tools-canadas-economic-sanctions-regimewww.gazette.gc.ca/rp-pr/p1/2024/2024-07-06/html/reg4-eng.html 0
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January 17, 2024 webmaster
Canada, Money Laundring, Sanctions
www.ey.com/en_gl/tax-alerts/ecuadorian-president-proposes-new-tax-bill–expected-to-be-effec 0
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January 17, 2024 webmaster
Corporate Taxation, Ecuador, Tax
www.whitecase.com/insight-alert/funding-energy-transition-role-islamic-finance 0
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January 17, 2024 webmaster
Education, ESG Investments, Shariah compliant
www.gtlaw.com/en/insights/2023/12/new-florida-legislation-proposes-notification-requirements-for-certain-financial-institutions-when-they-terminate-suspend-take-similar-action-restrict-customer-account-access#page=1 0
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January 17, 2024 webmaster
Banking, Regulatory, US
latinalliance.co/en/2023/12/06/la-prestacion-economica-del-aguinaldo-queda-exento-del-isr-el-salvador/ 0
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January 16, 2024 webmaster
El Salvador, Tax
www.bvi.gov.vg/media-centre/government-virgin-islands-position-publicly-accessible-registers-beneficial-ownership Update:www.bvi.gov.vg/media-centre/beneficial-ownership-system-bill-gazetted-public-revieweservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/newattachments/Beneficial%20Ownership%20Secure%20Search%20System%20%28Amendment%29%20Act%2C%202023.docx_.pdfwww.bvi.gov.vg/media-centre/government-virgin-islands-position-publicly-accessible-registers-beneficial-ownershipwww.harneys.com/insights/ubo-reporting-obligations-for-bvi-companies-and-limited-partnerships-january-2023-update/ 0
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January 16, 2024 webmaster
British Virgin Islands, Ownership, Transparency