www.edoeb.admin.ch/edoeb/en/home/kurzmeldungen/km2024/23012024_leitfaden_tom.htmlwww.edoeb.admin.ch/dam/edoeb/en/Dokumente/datenschutz/leitfaden_tom.pdf.download.pdf/TOM_EN.pdf See also:www.mme.ch/en/magazine/articles/who-will-be-penalised-for-infringements-of-the-new-federal-data-protection-act 0
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March 20, 2024 webmaster
Regulatory, Switzerland
www.glaco.com/blog/finance-companies-regulation-in-the-uae/ 0
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March 20, 2024 webmaster
Corporate Law, UAE
www.technologylawdispatch.com/2024/02/regulatory/cybersecurity-preparedness-what-guidance-to-follow/#page=1www.minterellison.co.nz/insights/cyber-risk-and-litigation-some-guidelines-for-directors-and-boards 0
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March 20, 2024 webmaster
Cyber Security, Risk Management
brodies.com/insights/wills-and-estate-planning/moving-from-scotland-to-england-a-journey-into-the-great-unknown/brodies.com/insights/english-wills-and-probate/is-my-english-will-still-valid-if-i-move-to-the-highlands/ 0
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March 20, 2024 webmaster
Estate Planning, Tax, Tax Planning, UK, Wills
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VarBe05WUDRVkl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&nav 0
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March 20, 2024 webmaster
European Union, Money Laundring, Sanctions
www.findknowdo.com/news/02/08/2024/crypto-company-settles-sec-charges-unregistered-interest-feature-securitieswww.consumerfinanceandfintechblog.com/2024/02/crypto-platform-settles-sec-and-state-regulator-charges-over-interest-bearing-feature-on-customer-accounts/#page=1 0
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March 20, 2024 webmaster
Crypto Currencies, Regulatory, US
www.careyolsen.com/insights/briefings/states-makes-major-change-jersey-intestate-collater 0
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March 19, 2024 webmaster
Estate Planning, Jersey, Regulatory, Wills
tinyurl.com/2u93p2ankluwertaxblog.com/2024/02/13/a-domino-peer-at-indias-interim-budget-2024-lynchpins-headwinds-and-prospects-for-the-future/singhania.in/blog/policy-implications-and-sectoral-reforms-assessing-industry-priorities-in-the-budget 0
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March 19, 2024 webmaster
India, Tax
www.fincen.gov/news/news-releases/fincen-proposes-rule-combat-money-laundering-and-promote-transparencywww.federalregister.gov/public-inspection/2024-02565/anti-money-laundering-regulations-for-residential-real-estate-transferswww.fincen.gov/sites/default/files/shared/RRE_NPRM_FactSheet_FINAL_02.06.24_508.pdf 0
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March 19, 2024 webmaster
Corporate Law, Private Trust Company, Real Estate, Transparency, Trusts, US
my.slaughterandmay.com/insights/client-publications/financial-regulation-hsbc-fined-for-historic-depositor-protection-failings-lessons-for-banks-january-2024 0
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March 19, 2024 webmaster
Banking, Regulatory, UK
