blockchain.bakermckenzie.com/2020/09/16/bahamas-to-launch-central-bank-digital-currency/#page=1 0
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November 26, 2020 webmaster
Bahamas, Crypto Currencies
www.findknowdo.com/news/09/11/2020/doj-charges-north-korean-and-malaysian-nationals-sanctions-violations?utm 0
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November 26, 2020 admin
Banking, Sanctions, US
www.walderwyss.com/user_assets/publications/Newsletter-142.pdfwww.mme.ch/en/magazine/magazine-detail/url_magazine/the_new_dlt_exchange_license/ See also:www.mme.ch/de/magazin/das_neue_dlt_handelssystem/ Update:www.admin.ch/gov/en/start/documentation/media-releases.msg-id-90145.html 0
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November 25, 2020 admin
Blockchain, Crypto Currencies, Money Laundring, Switzerland
www.tilleke.com/resources/thailand-prepares-amend-laws-anti-money-laundering-and-counter-terrorism-financingUpdate:silklegal.com/thailand-set-to-update-anti-money-laundering-regulations/?utm 0
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November 25, 2020 admin
Money Laundring, Thailand
bit.ly/2Hz5mSE 0
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November 25, 2020 admin
Tax, Tax Planning, Tax Reporting, Trusts, US
www.hklaw.com/-/media/files/insights/publications/2020/09/venezuelaannouncesnationaltaxharmonizationenglish.pdf?la=en 0
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November 24, 2020 admin
Tax, Venezuela
www.ogier.com/publications/the-tale-of-three-funds 0
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November 24, 2020 admin
Corporate Governance, Malaysia, Risk Management
www.millercanfield.com/newsletter-1011.html 0
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November 24, 2020 admin
Litigation, US
www.canadianlawyermag.com/practice-areas/trusts-and-estates/testamentary-intention-prevails-over-strict-compliance-with-legislation-b.c.-supreme-court/333187www.bcestatelitigation.ca/case-comment/separation-revokes-a-testamentary-gift-to-a-spouse-unless-there-is-good-evidence-of-a-contrary-intention/estatelawcanada.blogspot.com/2020/09/bc-court-says-intention-of-testator.htmlwww.canlii.org/en/bc/bcsc/doc/2020/2020bcsc1280/2020bcsc1280.htmlwww.millerthomson.com/en/blog/mt-estate-litigation-blog/jacobson-estate-testamentary-intentions-v-strict-compliance/ See also:hullandhull.com/Knowledge/2023/08/from-error-to-resolution-the-rectification-of-wills/www.canlii.org/en/on/onsc/doc/2023/2023onsc3437/2023onsc3437.html 0
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November 23, 2020 admin
Canada, Litigation, Wills
www.sidley.com/en/insights/newsupdates/2020/09/monetary-authority-of-singapore-issues-guidelines-on-individual-accountability-and-conductwww.globalfinregblog.com/2020/09/singapore-mas-issues-new-accountability-guidelines-for-senior-management/#page=1insightplus.bakermckenzie.com/bm/financial-institutions_1/singapore-mas-confirms-guidelines-on-individual-accountability-and-conduct 0
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November 23, 2020 admin
Regulatory, Singapore