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www.findknowdo.com/news/04/08/2021/peoples-bank-china-confirms-digital-yuans-use-cross-border-transactions?utmbtlaw.com//en/insights/alerts/2021/benefits-and-effects-of-chinas-new-digital-currency-electronic-payment-dcep-system 0
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June 22, 2021 webmaster
Banking, China, Crypto Currencies, Foreign Exchange
www.rahmanravelli.co.uk/articles/fiduciary-relationships-and-the-granting-of-relief-of-undisclosed-commissions/ 0
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June 15, 2021 webmaster
Banking, UK
www.hoganlovells.com/en/publications/brazilian-central-bank-regulatory-sandbox 0
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June 11, 2021 webmaster
Banking, Brazil
www.quadrantchambers.com/news/single-braided-stream-advice-english-court-appeal-investment-advice-arranging-investments-and 0
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June 10, 2021 webmaster
Banking, Litigation, UK
home.treasury.gov/news/press-releases/jy0150www.irs.gov/about-irs/impacting-the-tax-gapwww.irs.gov/pub/foia/ig/cl/A%20Closer%20Look%20-%20Impacting%20the%20Tax%20Gap%20By%20Commissioner%20Chuck%20Rettig.pdffederaltaxcrimes.blogspot.com/2021/04/commissioner-rettig-tax-gap-comments.html#more 0
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June 9, 2021 webmaster
Banking, Information Exchange, Transparency, US
www.minterellison.co.nz/our-view/fma-directs-derivatives-issuer-to-address-misleading-advertising See also:www.minterellison.co.nz/our-view/fma-directs-kalkine-to-cease-misleading-conduct 0
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June 9, 2021 webmaster
Banking, New Zealand, Regulatory
bit.ly/3zf6UYc 0
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June 9, 2021 webmaster
Banking, Hong Kong, Transparency
bit.ly/3w0aSS9 0
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June 7, 2021 webmaster
Banking, China, Regulatory
www.kwm.com/en/au/knowledge/insights/chinas-14th-five-year-plan-key-takeaways-for-financial-services-20210319 0
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June 3, 2021 webmaster
Banking, China
www.findknowdo.com/news/04/20/2021/finra-bars-former-research-analyst-insider-trading?utm 0
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June 3, 2021 webmaster
Banking, Regulatory, US