herguner.av.tr/wp-content/uploads/2022/04/82.pdfwww.guleryuz.av.tr/news-publications/detail/artik-mal-satis-sozlesmeleri-de-dovizle-islem-yapma-yasagina-tabiwww.morogluarseven.com/news-and-publications/new-foreign-exchange-payment-restrictions-in-sales-of-movable-assets-have-been-introduced/ Update:nsn-law.com/en/bulletin/the-amendment-to-the-communique-on-the-decree-no-32-regarding-the-protection-of-the-value-of-turkish-currency-and-exceptions-for-payments-in-foreign-currency 0
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May 25, 2022 webmaster
Foreign Exchange, Turkey
bit.ly/38ML1Xy See also:consortiumlegal.com/el-salvador-debo-pagar-impuesto-sobre-la-renta-por-mis-ahorros-e-inversiones-breve-acercamiento-a-la-tributacion-de-las-rentas-del-capital/Inflation and its impact on capital gains tax in El Salvador – Consortium Legal ENGLISHLa inflación y su impacto en el impuesto sobre las ganancias de capital en El Salvador | Consortium Legal 0
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May 25, 2022 webmaster
El Salvador, Tax
www.dentons.com/en/insights/alerts/2022/may/4/-/media/1b8cc01f909a461d83ede0f76103bdb0.ashx See also:www.squirepattonboggs.com/-/media/files/insights/publications/2022/08/new-legislation-substantially-impacts-the-ability-to-challenge-property-tax-valuations/new-legislation-substantially-impacts-to-challenge-property-tax-valuations.pdf 0
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May 25, 2022 webmaster
Real Estate, Tax, US
jee.africa/wp-content/uploads/2022/04/Estate-Planning-Options-5.pdfwww.patrelipartners.com/estate-planning-and-succession-in-nigeria/lexpraxisng.com/what-you-need-to-know-about-estate-planning-in-nigeria/ 0
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May 24, 2022 webmaster
Estate Planning, Nigeria, Wills
www.corrs.com.au/insights/apra-details-crypto-asset-expectationswww.apra.gov.au/crypto-assets-risk-management-expectations-and-policy-roadmapwww.brightlaw.com.au/apra-risk-management-expectations-and-policy-roadmap-for-crypto-assets/ 0
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May 24, 2022 webmaster
Australia, Banking, Crypto Currencies, Regulatory
viewpoints.reedsmith.com/post/102hneo/occ-orders-aml-improvements-for-the-first-national-digital-bank#page=1btlaw.com/en/insights/alerts/2022/occ-notes-importance-of-bsa-aml-elements-in-novel-digital-asset-activitieswww.lit-wc.shearman.com/OCC-Issues-Consent-Order-Against-A-Digital-Bank#page=1 0
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May 24, 2022 webmaster
Money Laundring, Regulatory, US
www.fasken.com/en/knowledge/2022/05/is-code-lawwww.blg.com/en/insights/2022/05/ontario-court-grants-anton-piller-order-in-cryptocurrency-heistwww.dlapiper.com/en/us/insights/publications/2022/05/calling-on-the-code-civil-consequences-for-cryptocurrency/www.israelglobalgateway.com/2022/07/calling-on-the-code-civil-consequences-for-cryptocurrency/ See also:hsfnotes.com/arbitration/2022/11/25/code-is-not-law-arbitrations-critical-role-in-resolving-crypto-disputes/#page=1 0
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May 24, 2022 webmaster
Blockchain, Canada, Education, Regulatory
www.cms-lawnow.com/ealerts/2022/05/luxembourg-regulator-announces-new-requirements-on-central-administration-internal-governance?cc_lang=en 0
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May 24, 2022 webmaster
Corporate Governance, Luxembourg, Regulatory, Risk Management
www.consumerfinanceandfintechblog.com/2022/04/fintechs-in-crosshairs-as-cfpb-invokes-dormant-authority-to-examine-nonbanks/#page=1www.paulhastings.com/insights/client-alerts/cfpb-takes-steps-to-increase-supervisory-authority-over-nonbankswww.subjecttoinquiry.com/2022/04/cfpbs-new-interest-examining-fintechs-likely-mean-more-naming-shaming-agency/#page=1www.cooley.com/news/insight/2022/2022-04-28-cfpb-revives-its-dormant-nonbank-authority-to-supervise-high-risk-institutionswww.gtlaw.com/en/insights/2022/04/cfpb-to-examine-nonbank-financial-companies-including-fintechs-that-pose-risk-to-consumersbuckleyfirm.com/blog/2022-04-27/cfpb-invokes-dormant-authority-examine-nonbanks#page=1www.buchalter.com/wp-content/uploads/2022/04/CFPB-Announces-Invocation-of-Authority-to-Supervise-and-Examine-FinTechs-and-Other-Nonbanks-Whose-Activities-Pose-Risks-to-Consumers.Flynn-v2.pdfwww.srz.com/resources/cfpb-invokes-dormant-authority-to-conduct-exams-of-fintech.htmlwww.jonesday.com/en/insights/2022/04/cfpb-to-invoke-dormant-authority-to-supervise-nonbank-fintech-companieswww.financialservicesperspectives.com/2022/04/fintechs-and-nonbanks-beware-cfpb-to-utilize-dormant-authority-to-examine-fintechs-and-other-non-bank-financial-services-companies/#page=1www.venable.com/insights/publications/2022/04/the-cfpb-targets-fintechs-and-other-nonbankswww.cadwalader.com/fin-news/index.php?nid=9&eid=73www.fintechanddigitalassets.com/2022/05/cfpb-puts-fintechs-in-the-crosshairs/#page=1www.goodwinlaw.com/publications/2022/04/04_28-weekly-roundupwww.cadwalader.com/resources/clients-friends-memos/spring-cleaning-cfpb-dusts-off-dormant-authority-to-supervise-risky-conduct-by-nonbankswww.akerman.com/en/perspectives/cfpb-expands-examination-program-to-cover-fintechs-and-nonbanks-of-all-sizes.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/250477/CFPB-plans-to-extend-supervision-to-more-Fintechs-using-dormant-Dodd-Frank-authority 0
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May 24, 2022 webmaster
Blockchain, Regulatory, US
Click to access stamp-duty–ltt-and-ept-in-jersey-(april-22).pdf 0
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May 23, 2022 webmaster
Jersey, Real Estate, Tax
