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UAE: New economic substance requirements

www.m-hq.com/uae-economic-substance-regulations/bit.ly/2Yvz4My www.dlapiper.com/en/kuwait/insights/publications/2019/06/uae-introduces-economic-substance-legislation-with-aim-of-eu-blacklist-removal/ www.ey.com/gl/en/services/tax/international-tax/alert–uae-enacts-economic-substance-rules www.clydeco.com/insight/article/ground-breaking-uae-business-reforms-announced sites-herbertsmithfreehills.vuturevx.com/196/20233/compose-email/new-economic-substance-regulations-introduced-in-the-uae.asp www.bakermckenzie.com/en/insight/publications/2019/07/complying-with-new-uae-economic-substance www.taxathand.com/article/11891/United-Arab-Emirates/2019/New-economic-substance-rules-introducedwww.pwc.com/m1/en/services/tax/me-tax-legal-news/2019/uae-economic-substance-regulations-issued.html www.cms-lawnow.com/ealerts/2019/08/brave-new-world-economic-substance-requirements-introduced-in-the-uae www.ey.com/gl/en/services/tax/international-tax/alert–uae-issues-guidance-on-economic-substance-ruleswww.tamimi.com/law-update-articles/investment-funds-the-eu-blacklist-and-economic-substance/ amereller.com/wp-content/uploads/2020/12/201209_Client-Alert_Economic-Substance-Update_UAE.pdfwww.dlapiper.com/en/us/insights/publications/2020/12/two-more-weeks-for-the-economic-substance-reporting-to-avoid-penalties/ Update:www.taxathand.com/article/12772/United-Arab-Emirates/2020/Further-guidance-on-economic-substance-rules-released www.ey.com/en_gl/tax-alerts/uae-updates-economic-substance-regulations insightplus.bakermckenzie.com/bm/tax/uae-overhauls-economic-substance-legislationf.datasrvr.com/fr1/620/70310/BMHAM_Client_Alert_-_UAE_overhauls_its_Economic_Substance_legislation_FINAL.pdfwww.cms-lawnow.com/ealerts/2020/10/uae-economic-substance-important-changes?cc_lang=enwww.klgates.com/The-New-UAE-Economic-Substance-Regulations-12-11-2020www.macfarlanes.com/what-we-think/in-depth/2021/economic-substance-update/afridi-angell.com/uae-economic-substance-requirements-update/ See also:afridi-angell.com/uae-economic-substance-requirements-penalties-imposed-by-the-federal-tax-authority/ 0
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Corporate Law, Corporate Taxation, Tax, UAE

Trends: The ESG movement – tax and corporate purpose

blog.macfarlanes.com/post/102fql4/the-esg-movement-tax-and-corporate-purposeUnlocking the Intersection between ESG and Tax insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapxg4Nkr4tvR17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav See also:www.shoosmiths.co.uk/insights/articles/what-were-seeing-margin-ratchets-in-esg-loanskatten.com/esg-and-tax-dont-be-left-behindgtlawinfo.com/rv/ff008cadb8395bfceb5163c04d4dbe6d4dde62a2International: Unlocking the Intersection between ESG and Tax – Global Compliance News 0
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Corporate Law, Corporate Taxation, Trends Corporate Law, Family Business, Risk Management Corporate Law, Corporate Taxation, Mauritius Corporate Law, Indonesia, Ownership, Transparency Cayman Islands, Corporate Law, Ownership Corporate Law, Malta, Ownership

UK: Artificial Intelligence – growing expectations of Regulators and supervisors towards Boards and Senior Managers

www.whitecase.com/publications/alert/artificial-intelligence-uk-regulators-and-supervisors-growing-expectationswww.technologyslegaledge.com/2021/07/ai-in-financial-services-the-alan-turing-institute/#page=1collyerbristow.com/longer-reads/ai-in-financial-services-update-on-best-practice-for-firms/https://www.regulatoryoversight.com/2023/05/ai-impact-and-use-in-the-financial-services-industry-part-four/#page=1insights.ropesgray.com/post/102if75/financial-services-banking-on-aiArtificial Intelligence: regulatory changes and the impact on the banking world | Morton Fraser Lawyers | Edinburgh and Glasgow (morton-fraser.com)Hogan Lovells | About the AI HubUK Regulation of AI and Machine Learning in the Financial Services Sector – Kemp IT Lawwww.brownejacobson.com/insights/2024-horizon-scanning-in-construction/aiwww.osborneclarke.com/insights/how-ai-regulated-uk-financial-services-todaywww.lw.com/en/insights/episode-73-uk-finreg-focus-areas-in-2024-artificial-intelligence#page=1comment.frpadvisory.com/post/102j0vl/charting-the-ai-course-uks-progressive-approach-and-tech-industry-implicationswww2.deloitte.com/uk/en/blog/emea-centre-for-regulatory-strategy/2024/the-uks-framework-for-ai-regulation.html/#page=1www.fenchurchlaw.co.uk/financial-ombudsman-service-increases-awards-cap/https://www.fenchurchlaw.co.uk/financial-ombudsman-service-increases-awards-cap/www.wiggin.co.uk/insight/private-members-bill-to-regulate-ai-receives-second-reading/ See also:technologyquotient.freshfields.com/post/102h6an/putting-the-human-in-the-loop-supervising-ai-use-in-germanys-financial-secto#page=1blog.burges-salmon.com/post/102i032/the-robots-are-coming-artificial-intelligence-in-financial-serviceswww.dacbeachcroft.com/en/gb/articles/2023/december/the-dacb-ai-explainer-article-3-the-uk-approach-what-is-the-united-kingdoms-approach-to-ai-regulation/ 0
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Artificial Intelligence, Corporate Law, Germany, Regulatory, UK Corporate Law, Oman Corporate Law, Corporate Taxation, Romania, Tax