goo.gl/bnrWzb goo.gl/EdCEG9 goo.gl/h8rzrT www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/doing-well-in-the-crypto-currency-market-make-sure-you-dont-die-rich Estate Planning Update Summer 2019 – Cryptocurrencies: An Estate Planning Conundrum www.russellkennedy.com.au/insights-events/insights/bitcoin-death higgsjohnson.com/estate-planning-for-the-cryptocurrency-investor/ www.herrington-carmichael.com/should-my-will-refer-to-digital-assets/ insights.teacherstern.com/post/102gq3h/importance-of-including-digital-assets-in-wills Factoring Cryptocurrency Assets Into Your Estate Plan The Succession of Digital Assets: NFTs, Cryptocurrency or Online Accounts Inheritance of Digital Assets: NFT, Cryptocurrency or Online Accounts Protecting your digital...
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February 20, 2018 admin
Crypto Currencies, Education, Estate Planning
Click to access Circular%20no.%206-2018.pdf 0
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February 20, 2018 admin
Banking, Crypto Currencies, Qatar
Click to access managing-culture-a-good-practice-guide-2017.pdf www.seyfarth.com/publications/FE021318 Click to access brdscorpculture_012515.pdf deloitte.wsj.com/riskandcompliance/2017/05/24/the-role-of-boards-in-aligning-corporate-strategy-and-culture/ www.weareguernsey.com/literature/2018/approach-to-regulation-and-risk-does-the-way-you-talk-about-compliance-pass-the-granny-test/ www.k2integrity.com/en/knowledge/expert-insights/2021/training-and-developing-a-culture-of-compliance See also: Will planned new Central Bank legislation really change Irish Banking Culture? www.bakermckenzie.com/en/insight/publications/2019/07/bitesize-briefings bit.ly/2M0s6LW insightplus.bakermckenzie.com/bm/banking-finance_1/international-bite-size-briefings Click to access Allen%20and%20Overy%20Consulting%20-%20Tackling%20Culture.pdf globalinvestigationsreview.com/benchmarking/the-guide-to-monitorships-second-edition/1226571/1-changing-corporate-culture www.herbertsmithfreehills.com/latest-thinking/fsr-outlook-2021-doing-something-useful-about-culture www.lw.com/thoughtLeadership/Organisational-Culture-and-Conduct www.brownejacobson.com/insurance/about-us/published-articles/2021/03/good-insurance-business-culture-understand-how-to-walk-the-walk-not-just-talk-the-talk abacgroup.com/risk-management-continuous-improvement/ www.brownejacobson.com/-/media/Files/PDF-Documents/Insurance/Culture-conduct-and-Covid-19-London-Market-Survey-report-2021.ashx?la=en insights.ropesgray.com/post/102i2vh/haute-culture-how-do-firms-measure-up www.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
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February 20, 2018 admin
Family Business, Risk Management
eurofast.eu/ukraine-amends-the-list-of-low-tax-jurisdictions/ www.dlapiper.com/pl/ukraine/insights/publications/2018/03/ukraine-updates-the-list-of-jurisdictions-meeting-criteria/ 0
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February 19, 2018 webmaster
Tax, Tax Planning, Ukraine
www.french-property.com/news/tax_france/saving_interest_dividends_2018/ See also: www.french-property.com/news/tax_france/savings_income_declaration_2019/ 0
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February 19, 2018 admin
France, Tax
www.boodlehatfield.com/the-firm/articles/requirement-to-correct-rtc/ Click to access requirement-to-correct-voluntary-disclousers-HMRC.pdf www.proskauer.com/publications/newsletters/uk-tax-round-up-february-2018/ www.bdo.co.uk/en-gb/insights/tax/tax-dispute-resolution/the-uks-requirement-to-correct www.saffery.com/our-sectors/private-wealth/requirement-to-correct www.mishcon.com/news/briefings/requirement-to-correct-are-you-affected www.penningtons.co.uk/news-publications/latest-news/2018/requirement-to-correct-tax-due-on-non-uk-assets/ www.gov.uk/guidance/requirement-to-correct-tax-due-on-offshore-assets www.gov.uk/guidance/offshore-disclosure-facilities www.burges-salmon.com/news-and-insight/legal-updates/requirement-to-correct-last-chance-saloon-if-you-have-a-us-account/ www.boodlehatfield.com/the-firm/articles/requirement-to-correct-deadline-approaching/ 0
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February 19, 2018 admin
Tax, Tax Reporting, UK
buckleysandler.com/blog/2018-02-09/368-million-penalty-assessed-against-california-branch-bsaaml-deficiencies Click to access 13feb18-rabobank.pdf www.justice.gov/opa/pr/rabobank-na-pleads-guilty-agrees-pay-over-360-million 0
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February 16, 2018 admin
Money Laundring, Risk Management, US
www.europarl.europa.eu/news/en/press-room/20180202IPR97031/meps-confirm-commission-blacklist-of-countries-at-risk-of-money-laundering See also: www.fincen.gov/resources/advisories/fincen-advisory-fin-2018-a001 0
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February 16, 2018 admin
European Union, Money Laundring, Risk Management
www.paulhastings.com/publications-items/details/?id=a80fee69-2334-6428-811c-ff00004cbded 0
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February 16, 2018 admin
Italy, Money Laundring, Risk Management
www.withersworldwide.com/en-gb/icos-in-singapore-some-tax-considerations Update: Click to access LegisWatch-IncomeTaxTreatmentofDigitalTokens.pdf Regulatory update on tax treatment of Non-Fungible Tokens (NFTs) 0
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February 15, 2018 webmaster
Crypto Currencies, Singapore, Tax