www.whitecase.com/publications/alert/eu-sustainable-finance-regulation sustainability.freshfields.com/post/102h6gd/sustainable-finance-regulation-an-introduction-to-the-legal-and-commercial-chalwww.whitecase.com/publications/alert/european-legal-acts-sustainable-financing-review-outlook-perspectivesvw.no/en/insights/sustainable-financingwww.traverssmith.com/knowledge/knowledge-container/travers-smiths-sustainability-insights-the-eus-sustainability-challenge/#page=1 Update:sustainability.freshfields.com/post/102i8aw/financial-institutions-and-biodiversity-the-next-hot-topic-in-esgUN-Initiated and Bank-Led Working Group Formed to Encourage Banks to Achieve Biodiversity Targets | June 20, 2023 | Issue No. | Cadwalader ClimateImplications of the European Commission’s June 2023 Sustainable Finance Package | Insights | Sidley Austin LLP See also:ESG – Green and sustainability-linked loans in...
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July 3, 2019 webmaster
European Union
www.findknowdo.com/news/06/04/2019/us-departments-treasury-and-commerce-amend-cuba-sanctions?utm Update: www.findknowdo.com/news/09/06/2019/ofac-strengthens-cuba-sanctions-rules?utmwww.findknowdo.com/news/08/11/2021/ofac-and-commerce-department-detail-measures-supporting-internet-freedom-cuba?utmwww.findknowdo.com/news/06/08/2022/ofac-amends-cuban-assets-control-regulations?utm 0
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July 2, 2019 webmaster
Cuba, Sanctions, US
bit.ly/2NrdA1z 0
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July 2, 2019 webmaster
Tax, Tax Amnesty, Thailand
www.garrigues.com/es_ES/noticia/mexico-pone-fin-las-amnistias-fiscaleswww.taxathand.com/article/11655/Mexico/2019/Presidential-decree-abolishes-measures-for-forgiveness-of-tax-liabilities dof.gob.mx/nota_detalle.php?codigo=5560762&fecha=20/05/2019 0
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July 2, 2019 webmaster
Mexico, Tax, Tax Amnesty, Voluntary Disclosure
www.osler.com/en/resources/regulations/2019/quebec-minister-of-finance-introduces-additional-measures-to-further-counter-aggressive-tax-planningwww.finances.gouv.qc.ca/documents/bulletins/en/BULEN_2019-5-a-b.pdfwww.spiegelsohmer.com/en/2019/08/02/finance-quebec-released-measures-to-deal-with-aggressive-tax-planning/ www.mccarthy.ca/fr/references/articles/bulletin-dinformation-2019-5-nouvelle-obligation-de-divulguer-un-contrat-de-prete-nom www.lavery.ca/en/publications/our-publications/3171-revenu-quebec-new-tools-and-penalties-to-fight-against-aggressive-tax-planning.html www.dwpv.com/en/Insights/Publications/2019/QC-Announces-Expanded-Measures-to-Combat-Aggressive-Tax-Planning 0
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July 1, 2019 webmaster
Canada, Tax, Tax Planning
www.stibbe.com/en/news/2019/june/dutch-supreme-court-clarifies-evidentiary-rules-concerning-signatures-and-signed-documents 0
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July 1, 2019 webmaster
Litigation, Netherlands
www.maglaw.com/publications/blog-posts/2019-06-05-insiders-report-on-the-state-of-the-irs 0
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July 1, 2019 webmaster
Tax, US
bit.ly/2ZT5zDObrodies.com/insights/personal-tax-planning-and-compliance/how-to-buy-a-property-for-my-child/ 0
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June 28, 2019 webmaster
Asset Protection, Estate Planning, Tax Planning, UK
www.collascrill.com/news/updates/case-update-termination-of-guernsey-discretionary-trusts/ See also:chamberlains.com.au/winding-up-a-trust-when-and-how-is-it-done/ 0
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June 28, 2019 webmaster
Guernsey, Trusts
hsfnotes.com/fsrandcorpcrime/2019/06/04/crypto-asset-compliance-in-an-uncertain-regulatory-environment/ See also: www.piperalderman.com.au/publications?article=32139 www.whitecase.com/publications/insight/latin-america-focus-fall-2022-five-ways-fintechs-compliance 0
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June 28, 2019 webmaster
Corporate Governance, Crypto Currencies, Risk Management
