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Posts taggedRegulatory (Page 20)
nsn-law.com/en/bulletin/evaluation-of-the-requests-of-turkish-citizens-living-abroad-not-to-transfer-their-financial-account-data-abroad 0
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February 28, 2024 webmaster
Regulatory, Transparency, Turkey
www.eurojust.europa.eu/sites/default/files/assets/eurojust-wa-panama-en.pdfwww.eurojust.europa.eu/news/eurojust-and-panama-sign-working-arrangement-step-cooperation-against-organised-crime 0
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February 27, 2024 webmaster
European Union, Panama, Regulatory
tinyurl.com/4xe8rp53 0
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February 27, 2024 webmaster
Foreign Exchange, India, Regulatory
Click to access espana_mapa_con_normativa_tributaria_autonomica_publicada_en_2023.pdf 0
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February 27, 2024 webmaster
Regulatory, Spain, Tax
www.keystonelaw.com/keynotes/the-data-protection-and-digital-information-bill-the-detailswww.wiggin.co.uk/insight/uk-data-protection-and-digital-information-bill-carry-over-motion/www.wiggin.co.uk/insight/uk-data-protection-and-digital-information-bill-update/www.doyleclayton.co.uk/resources/insights/what-to-expect-from-the-data-protection-and-digital-information-no-2-bill/www.wiggin.co.uk/insight/uk-data-protection-and-digital-information-bill-update-2/ See also:www.irwinmitchell.com/news-and-insights/expert-comment/post/102j02h/uk-data-protection-law-reform-is-an-sri-the-same-or-different-from-a-dpo Update:viewpoints.stevens-bolton.com/post/102j9kf/dpdi-bill-washed-away#page=1 0
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February 26, 2024 webmaster
Regulatory, UK
www.conyers.com/publications/view/understanding-pipa-why-do-we-need-privacy-legislation/www.conyers.com/publications/view/understanding-pipa-the-role-and-requirements-of-privacy-officers/www.conyers.com/publications/view/understanding-pipa-defining-our-individual-rights/ Update:www.gov.bm/articles/office-privacy-commissioner-bermudawww.walkersglobal.com/index.php/publications/99-advisory/3498-personal-information-protection-amendment-bill-2023www.gov.bm/articles/personal-information-protection-amendment-bill-2023www.applebyglobal.com/publications/privacy-rights-extend-outside-bermuda/ 0
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February 23, 2024 webmaster
Bermuda, Regulatory
www.kwm.com/cn/en/insights/latest-thinking/shanghai-pilots-advance-tax-ruling-system.htmlwww.garrigues.com/cn/en_GB/new/chinas-first-attempt-advance-tax-ruling-trail-implementation-shanghai 0
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February 23, 2024 webmaster
China, Regulatory, Tax
www.findknowdo.com/news/01/22/2024/broker-dealer-fined-failing-disclose-markups-debt-securitieswww.findknowdo.com/news/01/22/2024/broker-dealer-penalized-insufficient-information-transaction-confirmations 0
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February 23, 2024 webmaster
Banking, Regulatory, US
www.taylorwessing.com/en/insights-and-events/insights/2024/02/lf-legal-statement-on-the-issuance-and-transfer-of-digital-securities-under-english-private-law 0
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February 22, 2024 webmaster
Blockchain, Crypto Currencies, UK
mse.dlapiper.com/post/102j0re/dsa-whats-happening-on-the-ground-in-ireland#page=1 0
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February 21, 2024 webmaster
Ireland, Regulatory
