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UAE: Ministry of Finance announces ‘Qualifying Income’ Definition

me-insights.bakermckenzie.com/2023/06/02/uae-ministry-of-finance-announces-qualifying-income-definition/#page=1amereller.com/publication/corporate-tax-in-the-uae-free-zones-clarification-on-the-qualifying-income-and-substance-requirements-for-the-qualifying-free-zone-persons/insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoJqI2bLqrPlF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navcms-lawnow.com/en/ealerts/2023/06/uae-corporate-tax-law-what-constitutes-qualifying-income-for-free-zone-personsinsightplus.bakermckenzie.com/bm/tax/united-arab-emirates-ministry-of-finance-announces-qualifying-income-definitionUAE Ministry of Finance Clarifies Definition of Qualifying Income for Free Zone Entities | Charles Russell SpeechlysUAE Ministry of Finance provides clarity on definition of ‘Qualifying Income’ | DLA PiperGuest Blog: UAE Ministry of Finance provides clarity on definition of ‘Qualifying Income’ | Israel Global GatewayUAE Corporate Tax:...
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Corporate Taxation, Regulatory, UAE

Guernsey: The GFSC’s Decision-Making Process and Challenging GFSC Decisions

www.ogier.com/news-and-insights/insights/snapshot-the-gfscs-decision-making-process-and-challenging-gfsc-decisions/Walkers – Probity, sanctions and conduct – review of a challenge to GFSC enforcement powers (walkersglobal.com)www.gfsc.gg/news/commission-granted-leave-appealwww.guernseylegalresources.gg/CHttpHandler.ashx?documentid=84572www.walkersglobal.com/index.php/publications/99-advisory/3529-probity-sanctions-and-conduct-review-of-a-challenge-to-gfsc-enforcement-powerswww.ogier.com/news-and-insights/insights/domaille-clarke-and-hannis-v-guernsey-financial-services-commission-exercise-of-regulatory-powers-must-strike-a-fair-balance/gsy.bailiwickexpress.com/gsy/news/gfsc-needs-learn-and-change-industry-body-says/#.ZFE7-HbMK5d 0
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Guernsey, Litigation, Regulatory Banking, Regulatory, US Guernsey, Regulatory Financing, Regulatory, US

Belgium: Data Protection Authority holds Transfer of Data to the US based on FATCA illegal

www.dataprotectionauthority.be/belgian-dpa-prohibits-the-transfer-of-tax-data-of-belgian-accidental-americans-to-the-usawww.autoriteprotectiondonnees.be/publications/decision-quant-au-fond-n-61-2023.pdfwww.mishcon.com/news/fatca-transfer-of-data-to-the-us-illegal-says-belgian-data-protection-authoritynews.bloomberglaw.com/us-law-week/belgium-stops-unlawful-sharing-of-accidental-americans-data 0
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Belgium, Regulatory, US

EU: Gigantic Fine for Facebook flags up Risk for Organisations transferring Personal Data abroad

www.dataprotection.ie/en/news-media/press-releases/Data-Protection-Commission-announces-conclusion-of-inquiry-into-Meta-Irelandmaples.com/en/knowledge-centre/2023/6/international-data-transfersblog.macfarlanes.com/post/102ifu6/meta-handed-the-largest-fine-in-gdpr-history-for-breach-of-international-transferwww.farrer.co.uk/news-and-insights/mega-fine-for-meta-as-eu-blocks-facebook-data-transfers-to-us/ 0
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European Union, Litigation, Regulatory, US Regulatory, Sanctions, US Chile, Regulatory Corporate Law, Crypto Currencies, Regulatory, Singapore