www.adamsandreese.com/news-knowledge/you-cant-outsource-information-risk-non-bank-financial-institutions-must-ensure-that-vendors-protect-sensitive-information 0
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March 24, 2021 webmaster
Cyber Security, Regulatory, US
drive.google.com/file/d/1ID10eKYqKi5Hu472W5Xh9hU-KqelxSbm/view 0
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March 24, 2021 webmaster
Banking, Philippines, Regulatory
www.dacbeachcroft.com/en/articles/2021/january/real-estate-tip-of-the-week-capital-allowances-101/ See also:www.wilberforce.co.uk/case-study/court-of-appeal-gives-judgment-on-capital-allowances-tax-scheme/ 0
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March 24, 2021 webmaster
Real Estate, Tax, Tax Planning, UK
buckleyfirm.com/blog/2021-01-22/occ-settles-bank%E2%80%99s-former-gc-account-openings#page=1 Update:buckleyfirm.com/blog/2023-03-28/occ-reaches-17-million-settlement-former-executive-over-account-openings#page=1 0
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March 24, 2021 webmaster
Money Laundring, Regulatory, US
bit.ly/3vTAFfu 0
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March 23, 2021 webmaster
Crypto Currencies, Serbia
news.cms-fl.com/rv/ff006ba0444865398bda74333a40885d8e713ac5?utmtaxadviserseurope.org/blog/cfes-eu-tax-top-5-round-up-of-eu-tax-policy-news-26-october-2020/whpartners.eu/news/luxembourg-v-b-and-others-striking-the-right-balance-new-landmark-case-on-human-rights-and-tax-law-within-eu-legal-frameworkcuria.europa.eu/juris/liste.jsf?language=en&jur=C%2CT%2CF&num=C-245/19&parties=&dates=error&docnodecision=docnodecision&allcommjo=allcommjo&affint=affint&affclose=affclose&alldocrec=alldocrec&docdecision=docdecision&docor=docor&docav=docav&docsom=docsom&docinf=docinf&alldocnorec=alldocnorec&docnoor=docnoor&docppoag=docppoag&radtypeord=on&newform=newform&docj=docj&docop=docop&docnoj=docnoj&typeord=ALL&domaine=&mots=&resmax=100&Submit=Rechercheramc.law/tax-exchange-information-eu-law-rights/www.europeantax.blog/post/102gk4g/how-brexit-might-limit-challenges-to-hmrc-decisionswww.expansion.com/blogs/garrigues/2020/11/17/intercambio-de-informacion-tributaria-y.htmlinsightplus.bakermckenzie.com/bm/tax/europe-tax-information-requests-and-taxpayers-right-for-legal-remedyglobalcompliancenews.com/europe-tax-information-requests-and-taxpayers-right-for-legal-remedy-07122020/?utm 0
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March 23, 2021 webmaster
European Union, Information Exchange, Luxembourg, Tax Information Exchange Agreement, Uncategorized
riskandcompliance.freshfields.com/post/102gp3f/does-the-iaas-order-represent-the-emergence-of-anti-cloud-laundering-law 0
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March 23, 2021 webmaster
Cyber Security, Money Laundring, US
www.plmj.com/en/knowledge/legal-insights/Brexit-Portugal-Temporary-Permission-Regime/31173/ 0
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March 23, 2021 webmaster
European Union, Portugal, Regulatory, UK
insightplus.bakermckenzie.com/bm/tax/spain-gives-in-to-tobin-tax-and-approves-financial-transaction-taxwww.whitecase.com/publications/alert/spain-tax-acquisitions-shares-major-spanish-listed-companieswww.cms-lawnow.com/ealerts/2020/11/new-taxes-in-spain-digital-services-tax-and-financial-transactions-tax?cc_lang=encms.law/es/esp/publication/tasa-google-y-tasa-tobin-nuevos-impuestos-en-espana 0
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March 23, 2021 webmaster
Banking, Spain, Tax
www.findknowdo.com/news/01/07/2021/broker-dealer-settles-finra-charges-recordkeeping-and-supervisory-failures?utmwww.finra.org/sites/default/files/fda_documents/2018059192701%20LPL%20Financial%20LLC%20CRD%206413%20AWC%20va.pdf 0
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March 23, 2021 webmaster
Banking, Regulatory, US