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Posts taggedRegulatory (Page 51)
ISDA publishes whitepaper on digital asset custody | Crypto Digest (crowellcryptodigest.com) 0
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August 1, 2023 webmaster
Crypto Currencies, Regulatory, US
High Court considers standing to bring an FSPO Appeal | Dillon Eustace 0
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August 1, 2023 webmaster
Insurance, Ireland, Litigation, Regulatory
www.findknowdo.com/news/06/22/2023/accounting-firm-settles-sec-charges-spac-audit-failures See also:www.findknowdo.com/news/08/14/2023/auditing-firm-fined-deficient-auditing-spac-target 0
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August 1, 2023 webmaster
Regulatory, SPAC, US
¿Qué supone la diligencia debida en materia de derechos humanos para la empresa familiar? | Garrigues 0
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July 31, 2023 webmaster
Family Business, Regulatory, Spain
Compliance-Checklists: Legal & Tax (mme.ch) 0
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July 28, 2023 webmaster
Regulatory, Risk Management, Switzerland, Tax
Bacen Deadline – Annual Census of Foreign Capital in Brazil – Costa Tavares Paes Advogados (ctpadv.com.br) Update:www.ctpadv.com.br/declaracao-anual-de-capitais-brasileiros-no-exterior-20240221/ 0
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July 28, 2023 webmaster
Brazil, Foreign Exchange, Regulatory, Transparency
UK: An alternative way to deal with unclaimed client money? – Hogan Lovells Engage 0
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July 28, 2023 webmaster
Banking, Regulatory, UK
www.majmudarindia.com/india-expands-the-ambits-of-its-money-laundering-law-and-imposes-responsibilities-on-professionals/www.jsalaw.com/wp-content/uploads/2023/05/JSA-Prism-AWCC-May-2023-PMLA.Final0823.pdfegazette.gov.in/WriteReadData/2023/245764.pdfegazette.gov.in/WriteReadData/2023/245631.pdf 0
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July 28, 2023 webmaster
India, Money Laundring, Regulatory
www.europarl.europa.eu/news/en/press-room/20230609IPR96216/meps-adopt-series-of-recommendations-to-fight-tax-abuse-and-money-launderingtaxadviserseurope.org/project/opinion-statement-pac-1-2023-on-the-european-parliament-report-on-lessons-learned-from-the-pandora-papers/ 0
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July 28, 2023 webmaster
European Union, Regulatory, Transparency
U.S. Supreme Court Issues Decision on Use of Excess Proceeds from Sale of Tax-Acquired Property – Bernstein Shur Law Firm 0
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July 28, 2023 webmaster
Regulatory, Tax, US