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Posts taggedBanking (Page 89)
www.holdingredlich.com/tax-alert-ato-contacting-credit-suisse-clients www.afr.com/business/banking-and-finance/tax-office-targets-900m-linked-to-106-secret-credit-suisse-accounts-20180501-h0zi3k goo.gl/2rNWdg 0
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June 6, 2018 webmaster
Australia, Banking, Tax
www.deacons.com.hk/news-and-insights/publications/further-opening-in-the-financial-sector.html www.bakermckenzie.com/-/media/files/insight/publications/2018/04/al_chinaannouncedtimetable_apr18.pdf?la=en www.millercanfield.com/resources-China-Opens-Financial-Sector-Foreign-Investors.html www.morganlewis.com/pubs/china-continues-steady-opening-up-of-financial-services-sector sites-herbertsmithfreehills.vuturevx.com/95/17136/compose-email/china-s-new-liberalisation-policies-for-the-financial-sector.asp?sid=blankform www.opalesque.com/668962/China_makes_its_capital_markets_and_financial_services896.html See also: goo.gl/FnvW2b 0
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June 5, 2018 webmaster
Banking, China, Regulatory, Uncategorized
goo.gl/RkuFmn www.piblaw.com/pib-law-blog/sec-launches-new-search-tool-SALI goo.gl/MCFTzf www.sec.gov/litigations/sec-action-look-up 0
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May 18, 2018 admin
Banking, Regulatory, US
www.cadwalader.com/resources/clients-friends-memos/choose-one-best-interest-or-full-service www.findknowdo.com/news/04/18/2018/sec-proposes-retail-best-interest-standard-broker-dealers-fiduciary-interpretation goo.gl/16F7Vp www.shearman.com/perspectives/2018/04/sec-proposes-broker-dealer-standard-of-care-and-guidance www.sec.gov/news/speech/speech-clayton-2018-05-02 www.sec.gov/news/press-release/2018-68 0
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May 15, 2018 webmaster
Banking, Regulatory, US
www.mccarthy.ca/en/insights/blogs/snipits/uk-fca-publishes-statement-cryptocurrency-derivatives www.natlawreview.com/article/fca-publishes-statement-regarding-requirement-firms-offering-cryptocurrency goo.gl/2nUfNW www.fca.org.uk/news/statements/cryptocurrency-derivatives Update: Developments in Crypto Derivatives 0
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May 8, 2018 webmaster
Crypto Currencies, UK
Click to access Holding-of-a-Foreign-Bank-Account-and-Succession-Issues-AK.pdf See also: goo.gl/Ye5woq 0
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May 2, 2018 webmaster
Banking, Education, Estate Planning
www.asterslaw.com/press_center/legal_alerts/ukraine_may_provide_its_tax_authorities_with_easy_access_to_bank_accounts_of_wealthy_individuals/ 0
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April 30, 2018 webmaster
Banking, Transparency, Ukraine
www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/financial-mis-selling-what-are-your-options/ www.rahmanravelli.co.uk/expertise/civil-fraud/articles/problems-with-establishing-deceit-in-mis-selling-claims/ See also: www.shlegal.com/insights/financial-mis-selling-claims-fine-care-v-natwest-markets-plc 0
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April 29, 2018 webmaster
Banking, Litigation, UK
www.cliffordchance.com/briefings/2018/04/the_us_imposes_sanctionsoncertainrussia.html goo.gl/SeuTPd www.globaltradeandsanctionslaw.com/ www.dentons.com/en/insights/alerts/2018/april/13/us-announces-major-round-of-russia-sanctions-designations-and-two-time-limited-general-licenses www.out-law.com/en/articles/2018/april/us-extends-russia-sanctions/ goo.gl/fEknTL goo.gl/8gdbFL home.treasury.gov/news/press-releases/sm0338 goo.gl/7Jd77r See also: goo.gl/zKmCpD www.srz.com/resources/sanctions-update-venezuela-and-ukraine-russia.html 0
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April 24, 2018 webmaster
Banking, Russia, Sanctions, US
goo.gl/4SZ9qG 0
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April 13, 2018 webmaster
Banking, Risk Management, US
