www.clydeco.com/en/insights/2022/12/the-new-banking-and-financial-institutions-financi 0
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December 21, 2022 webmaster
Banking, Regulatory, Tanzania
www.dlapiper.com/en-us/insights/publications/crossroads-icr-insights/2022/india-cross-border-merger-compliance 0
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December 21, 2022 webmaster
India, M&A, Private Equity, Regulatory
tinyurl.com/4ys9u7t7www.findknowdo.com/news/12/20/2022/analysis-crypto-tax-loss-harvest-szntinyurl.com/3nsb7eebwww.cadwalader.com/brass-tax/index.php?nid=66&eid=259www.irs.gov/pub/irs-wd/202302011.pdfwww.mwe.com/insights/irs-releases-memorandum-on-deducting-cryptocurrency-losses/gordonlawltd.com/how-to-navigate-celsius-ftx-tax-losses/#page=1www.mayerbrown.com/en/perspectives-events/publications/2023/04/celsius-bankruptcy-decision-provides-cryptocurrency-loss-harvesting-opportunityCryptocurrency Wash-Sale Loss Harvesting – Don’t Tax Yourself (bowditch.com) See also:kilpatricktownsend.com/Blog/digital%20assets%20regulation/2023/1/irs%20publishes%20advice%20concerning%20cryptocurrency%20that%20has%20declined%20in%20value#page=1www.mayerbrown.com/en/perspectives-events/publications/2023/01/the-january-effect-the-us-internal-revenue-service-rules-on-cryptocurrency-loss-harvestingwww.findknowdo.com/news/04/18/2023/investment-adviser-settles-sec-charges-disclosure-failures-tax-loss-harvesting-serviceCrypto After the Crash: Strategies for Resolving Valuation and Tax Issues in Matrimonial and Other Litigation – Ocean Tomo 0
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December 21, 2022 webmaster
Crypto Currencies, Tax, Tax Planning, US
www.globallegalinsights.com/practice-areas/blockchain-laws-and-regulations/portugal 0
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December 20, 2022 webmaster
Crypto Currencies, Portugal, Regulatory
ec.europa.eu/info/files/proposal-directive-definition-criminal-offences-and-penalties-violation-union-restrictive-measures_enec.europa.eu/commission/presscorner/detail/en/QANDA_22_7373ec.europa.eu/commission/presscorner/detail/en/ip_22_7371 0
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December 20, 2022 webmaster
European Union, Regulatory, Sanctions
www.findknowdo.com/news/11/29/2022/brokerage-firm-fined-failing-execute-trade-best-price 0
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December 20, 2022 webmaster
Banking, Regulatory, US
www.hklaw.com/en/insights/publications/2022/11/prision-preventiva-por-diversos-delitos-fiscales-en-mexicowww.basham.com.mx/la-scjn-invalida-reforma-que-sancionaba-los-delitos-fiscales-con-prision-preventiva-oficiosa/ 0
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December 20, 2022 webmaster
Mexico, Regulatory, Tax
tinyurl.com/sb68tsaw See also:Five key factors when choosing your financial attorney | Moores 0
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December 20, 2022 webmaster
Australia, Estate Planning
www.findknowdo.com/news/11/29/2022/sec-awards-whistleblower-approximately-20-million See also:www.findknowdo.com/news/12/13/2022/sec-awards-whistleblower-over-20-million 0
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December 20, 2022 webmaster
Regulatory, US
views.gibraltarlaw.com/post/102i27t/gibraltar-regulates-firms-operating-in-the-crypto-spacePep Pods: Crypto Questions with Cummings Pepperdine., James Lasry (gibraltarlaw.com) See also:views.gibraltarlaw.com/post/102ic0r/keeping-it-civil-s1-ep5-crypto-in-the-wake-of-unrest-in-the-banking-sector#page=1 0
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December 19, 2022 webmaster
Crypto Currencies, Gibraltar, Regulatory