BIS Says Crypto Assets Create Risks for Emerging Market Economies | Find Know Do 0
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Warning for parents giving money to children – Scanlan Carrollkkilawyers.com.au/funds-from-mum-dad-was-it-a-gift-or-a-loan/ See also:hamiltonlocke.com.au/gift-vs-loan-how-to-structure-a-transaction-between-family-members/ 0
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www.bailii.org/ew/cases/EWHC/Admin/2023/2121.html 0
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SEC Cybersecurity Rules: Considerations for Incident Response Planning | Insights | Holland & Knight (hklaw.com) See also:Data Security Incident Response Plans — Some Practical Suggestions | BLGwww.mishcon.com/news/tv/digital-fortress-flash-webinar-incident-response-planning-lessons-from-the-field#page=1 0
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Update concerning anti-money laundering and countering the financing of terrorism provisions for trustees and private trust companies (gov.je)Amendments to the Proceeds of Crime (Duties of Non-Professional Trustees) (Jersey) Order 2016 — Jersey Financial Services Commission (jerseyfsc.org)Update on guideline amendments for Trustees and Private Trust Companies — Jersey Financial...
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Southern District Of New York Grants In Part And Denies In Part Motion To Dismiss Class Action Against Cryptocurrency Mining Company (shearman.com)Southern District Of New York Dismisses Claims Against Cryptocurrency Platform Seeking To Hold It Liable Under The Securities Laws For Alleged Fraudulent Transactions On Its Platform (shearman.com)...
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Dynamic due diligence: managing new and emerging acquisition risks – Corrs Chambers Westgarth 0
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Family team succeeds in defending high value claim in High Court (penningtonslaw.com)www.bailii.org/ew/cases/EWFC/HCJ/2023/136.html 0
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