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July 16, 2021 webmaster
Banking, Regulatory, UK, US
wts.com/global/publishing-article/20210408-denmark-fsnl~publishing-article?language=en 0
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July 14, 2021 webmaster
Banking, Corporate Taxation, Denmark, Tax
www.mccarthy.ca/en/insights/blogs/canadian-appeals-monitor/notion-gross-fault-unpacked-quebec-courts 0
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July 13, 2021 webmaster
Banking, Canada
federaltaxcrimes.blogspot.com/2021/06/us-group-requests-to-fta-for-us.html#more 0
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July 13, 2021 webmaster
Banking, Double Tax Treaty, Information Exchange, Switzerland, Tax Information Exchange Agreement, Transparency, US
www.dacbeachcroft.com/en/gb/articles/2021/april/practice-reminders-treating-your-client-account-as-a-bank-account/www.dacbeachcroft.com/media/2741118/practice-reminders.pdf 0
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July 9, 2021 webmaster
Banking, UK
www.findknowdo.com/news/06/30/2021/internet-broker-settles-finra-charges-systemic-failures?utm 0
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July 8, 2021 webmaster
Banking, Regulatory, US
www.dwt.com/blogs/financial-services-law-advisor/2021/06/cfpb-unauthorized-transfer-consumer-liability 0
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July 6, 2021 webmaster
Banking, US
hsfnotes.com/asiadisputes/2021/04/19/banks-may-rest-assured-as-hong-kong-court-refuses-to-expand-scope-of-quincecare-duty/#page=1www.hfw.com/Fraudulent-Bank-Transactions-Hong-Kong-Court-Of-Final-Appeal-Examines-Customer-Remedies-And-Bankers-Duty-Of-Care See also:bit.ly/3v7Pt8Nhongkong.dentons.com/en/insights/articles/2023/february/17/quincecare-duty-in-insolvency-scenario Update:hsfnotes.com/asiadisputes/2023/04/03/hong-kong-court-of-final-appeal-clarifies-a-banks-liability-for-transferring-customer-funds-in-breach-of-its-quincecare-duty-of-care-before-unauthorised-closure-of-the-account/#page=1hsfnotes.com/bankinglitigation/2023/04/04/hong-kong-court-provides-novel-and-influential-analysis-of-the-quincecare-duty/#page=1www.ashurst.com/en/news-and-insights/legal-updates/agency-and-authority-in-hong-kong—quincecare-duty-in-the-court-of-final-appeal/ 0
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July 6, 2021 webmaster
Banking, Hong Kong
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqeI3Jjwj1l617eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&nav=www.inter-empresarial.com/currencies/20210729232928-sbvs-circular-02-on-foreign-currency-exchange-transactions-of-credit-institutions-in-vietnam.shtml See also:vietnam-business-law.info/blog/2022/8/1/injection-of-increased-charter-capital-into-dica-after-expiry-of-contribution-time-limitapolatlegal.com/why-should-people-not-join-gold-and-forex-exchange-platforms-in-vietnam/aslgate.com/what-are-foreign-exchange-and-forex-trading-in-vietnam/blogs.duanemorris.com/vietnam/2024/02/19/vietnam-landerupdate-wertpapiere-und-bankgeschafte-2024/#page=1 0
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July 5, 2021 webmaster
Banking, Foreign Exchange, Vietnam
www.minterellison.co.nz/our-view/advertising-investment-returns-for-the-last-year-could-mislead-investors See also:www.minterellison.co.nz/our-view/fma-directs-kalkine-to-cease-misleading-conduct 0
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July 2, 2021 webmaster
Banking, Funds, Investment Funds, New Zealand, Regulatory