ariaslaw.com/en/news-in/nicaragua–rule-on-preprinted-or-electronically-printed-signatures-in-documents-containing-financial-transactions-or-serviceslatinalliance.co/en/siboif-resolution-on-the-use-of-pre-printed-and-printed-signatures-on-financial-documents-nicaragua/?utmariaslaw.com/boletines/NEWSLETTER%202022/JULIO/NI%20JULY%202022%20ENG.pdf 0
Continue reading
www.khq.com.au/legal-blog/victoria-now-has-two-types-of-death-certificates/ 0
Continue reading
www.matheson.com/insights/detail/central-bank-of-ireland-clarifies-fund-authorisation-procedures 0
Continue reading
iknow.cch.com.au/news/xatagnewsUio3529019sl1361936033/guidance-for-financial-institutions-on-crs-and-fatca-obligationswww.kwm.com/au/en/insights/latest-thinking/ato-zeroes-in-on-fatca-crs-processes.html 0
Continue reading
maples.com/en/knowledge-centre/2022/7/russian-sanctions-regime-court-issues-further-guidance-to-legal-practitionersbvifinance.vg/language/en-GB/News-Resources/ArticleID/4136/BVI-FINANCIAL-SERVICES-INDUSTRY-COMMITTED-TO-UPHOLDING-INTERNATIONAL-SANCTIO 0
Continue reading
ec.europa.eu/info/law/better-regulation/have-your-say/initiatives/13488-Tax-evasion-aggressive-tax-planning-in-the-EU-tackling-the-role-of-enablers_enwww.europarl.europa.eu/committees/en/regulating-intermediaries-to-ensure-a-fa/product-details/20220331CHE10043taxadviserseurope.org/project/professional-judgment-in-tax-planning-an-ethics-quality-bar-for-all-tax-advisers/ec.europa.eu/info/law/better-regulation/have-your-say/initiatives/13488-Tax-evasion-aggressive-tax-planning-in-the-EU-tackling-the-role-of-enablers/public-consultation_entaxadviserseurope.org/project/opinion-statement-pac-1-2022-on-the-european-commission-public-consultation-on-the-proposed-directive-on-securing-the-activity-framework-of-enablers-safe-proposed-directive/www.icaew.com/insights/tax-news/2022/oct-2022/Tax-profession-calls-for-further-reflection-on-regulating-European-tax-intermediarieswww.step.org/sites/default/files/2022-10/STEP-consultation-response-to-European-Commissions-Tax-evasion-and-agressive-tax-planning-in-the-EU.pdf See also:bit.ly/3uDEhmS Update:taxadviserseurope.org/project/cfes-tax-top-5-6-february-2023/www.europarl.europa.eu/RegData/etudes/STUD/2022/733965/IPOL_STU(2022)733965_EN.pdf 0
Continue reading
www.matheson.com/insights/detail/stablecoins—what-are-they-and-what-is-the-law-in-irelandwww.ogier.com/news-and-insights/insights/a-guide-to-stablecoins-and-the-law-in-ireland/ 0
Continue reading
www.rpc.co.uk/perspectives/tax-take/tribunal-finds-taxpayer-was-nonuk-resident-despite-exceeding-permitted-days/#page=1 0
Continue reading