blog.macfarlanes.com/post/102gwce/clarity-on-share-for-share-rollover-relief 0
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July 9, 2021 webmaster
Corporate Law, UK
www.mamotcv.com/resources/news/segregated-cells-in-aviation-and-shipping-companies 0
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July 9, 2021 webmaster
Aircrafts, Corporate Law, Malta
www.fincen.gov/news/news-releases/fincen-issues-first-national-amlcft-priorities-and-accompanying-statementswww.fincen.gov/sites/default/files/shared/AML_CFT%20Priorities%20(June%2030%2C%202021).pdfwww.finra.org/sites/default/files/2021-10/Regulatory-Notice-21-36.pdfwww.findknowdo.com/news/06/30/2021/fincen-issues-aml/cft-national-priorities-listwww.sidley.com/en/insights/newsupdates/2021/07/fincen-issues-governmentwide-priorities-for-antimoney-laundering-and-counterterroristwww.omm.com/resources/alerts-and-publications/alerts/stepping-out-from-the-shadows-fincen-sets-first-national-aml-priorities/www.cov.com/-/media/files/corporate/publications/2021/07/fincen-issues-government-wide-aml-cft-priorities-four-things-to-know.pdfbuckleyfirm.com/blog/2021-07-02/fincen-issues-first-government-wide-amlcft-priorities#page=1www.mayerbrown.com/en/perspectives-events/publications/2021/07/fincens-firstever-national-amlcft-priorities-provide-insights-into-key-threatswww.gtlaw.com/en/insights/2021/7/fincen-identifies-new-anti-money-laundering-aml-national-prioritieswww.fincen.gov/news/news-releases/fincen-issues-first-national-amlcft-priorities-and-accompanying-statementswww.hklaw.com/en/insights/publications/2021/07/fincen-announces-national-aml-cft-policy-prioritiesbuckleyfirm.com/blog/2021-07-08/fatf-updates-statements-concerning-jurisdictions-amlcftcpf-deficiencies#page=1us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/243247/FinCEN-on-fire-Rapid-release-of-AML-Act-updateswww.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Issues-Major-Anti-Money-Laundering-Act-Announcements-and-Appoints-New-Chief-Digital-Currency-Advisorwww.mwe.com/insights/fincen-announces-anti-money-laundering-priorities/www.cov.com/en/news-and-insights/insights/2021/08/us-cross-border-aml-update-summer-2021Update:www.findknowdo.com/news/10/08/2021/finra-follows-fincen-aml/cft-prioritiesbuckleyfirm.com/blog/2021-10-13/finra-advises-firms-incorporate-fincen%E2%80%99s-amlcft-prioritieswww.finra.org/sites/default/files/2021-10/Regulatory-Notice-21-36.pdf 0
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July 9, 2021 webmaster
Money Laundring, Regulatory, US
www.stibbe.com/en/news/2021/april/the-dutch-scheme–tax-aspectswww.stibbeblog.nl/all-blog-posts/commercial-litigation/the-dutch-scheme-tax-aspects/#page=1 0
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July 8, 2021 webmaster
Netherlands, Tax, Tax Planning
www.blg.com/en/insights/2021/04/quebec-budget-plan-2021-2022gowlingwlg.com/en/insights-resources/articles/2021/three-things-you-should-know-from-2021-22-budget/ 0
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July 8, 2021 webmaster
Canada, Tax
www.findknowdo.com/news/06/30/2021/internet-broker-settles-finra-charges-systemic-failures?utm 0
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July 8, 2021 webmaster
Banking, Regulatory, US
bit.ly/3wBvCQ1www.irwinmitchell.com/news-and-insights/expert-comment/post/102j06s/saying-i-do-for-a-tax-allowance-the-tax-advantages-of-being-married 0
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July 8, 2021 webmaster
Tax, Tax Planning, UK
www.ogier.com/publications/snapshot-application-to-court-for-the-restoration-of-a-guernsey-company 0
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July 8, 2021 webmaster
Corporate Law, Guernsey, Regulatory
blockchain.bakermckenzie.com/2021/06/29/u-s-justice-department-charges-man-for-selling-bitcoin-through-unlicensed-money-transmitting-business/#page=1 0
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July 8, 2021 webmaster
Crypto Currencies, Regulatory, US
digital.freshfields.com/post/102gwiu/britcoin-a-central-bank-digital-pound-for-the-ukwww.skadden.com/insights/publications/2024/02/centralising-cryptocurrenciestechnologyquotient.freshfields.com/post/102izac/the-digital-pound-enters-the-design-phase-what-next#page=1 0
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July 7, 2021 webmaster
Crypto Currencies, UK