vci-legal.com/news/dadad 0
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November 16, 2021 webmaster
Tax, Vietnam
www.khaitanco.com/sites/default/files/2021-10/RBI%20notifies%20scale%20based%20regulatory%20framework%20for%20NBFCs.pdfwww.jsalaw.com/newsletters-and-updates/jsa-prism-banking-and-finance-november-2021/ Update:legalitysimplified.com/2023/10/20/master-direction-reserve-bank-of-india-non-banking-financial-company-scale-based-regulation-directions-2023/ See also:law.asia/who-dares-wins/ 0
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November 16, 2021 webmaster
Banking, India, Regulatory
www.lakshmisri.com/insights/articles/intermediary-services-why-circular-no-159-should-not-be-ignored/ Update:Finfluencer Oversight is Trending – Obhan & Associates (obhanandassociates.com) 0
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November 11, 2021 webmaster
Banking, India, Regulatory
www.skrine.com/insights/alerts/october-2021/companies-commission-of-malaysia-issues-new-guidelwww.skrine.com/insights/alerts/november-2021/companies-commission-of-malaysia%E2%80%99s-guidelines-on-c 0
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November 10, 2021 webmaster
Corporate Law, Malaysia
singhania.in/blog/why-one-should-write-a-will-The Complete Legal Guide To Wills in India | Ahlawat Associatesssrana.in/articles/will-and-nominee-india/ 0
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November 4, 2021 webmaster
Estate Planning, India, Wills
oonbazul.com/firm-news/with-the-rise-of-cryptocurrency-fraud-legal-remedies-are-available-to-recover-stolen-assetswww.reedsmith.com/en/perspectives/2021/08/disclosure-of-information-cryptocurrency-fraud-hong-kong-singaporewww.reedsmith.com/en/perspectives/2021/08/tracing-and-freezing-cryptocurrency-in-hong-kong-and-singaporewww.shlegal.com/insights/cryptocurrency-fraud-remedies-cryptocurrency-as-propertywww.rhtlawasia.com/teaching-an-old-dog-new-tricks-recovery-of-stolen-crypto-assets-the-old-fashioned-way/thuraisingam.com/resources/the-modes-of-recovery-of-stolen-cryptocurrency-assets-in-singaporethuraisingam.com/resources/wire-fraud-and-recovery-options-in-singapore-and-hong-kongblogs.duanemorris.com/duanemorrisandselvam/2022/09/27/crypto-fraud-an-overview-of-recourse-and-remedies-in-singapore/How to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.shlegal.com/insights/defending-decentralisation See also:globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/emerging-trends-in-crypto-fraudironbridgelegal.com.au/cryptocurrency-fraud-recovery/ 0
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October 27, 2021 webmaster
Crypto Currencies, Cyber Security, Singapore
bit.ly/2XXT1zL Update:Singapore Cools Property Market with New Measures – JTJB 0
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October 26, 2021 webmaster
Real Estate, Singapore, Tax
www.kwm.com/en/au/knowledge/insights/indonesias-harmonized-tax-law-20211025insightplus.bakermckenzie.com/bm/tax/indonesia-tax-harmonization-lawinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap%2FWkNLNpnOdF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navarma-law.com/news-event/newsflash/uu-no-7-tahun-2021-harmonisasi-peraturan-perpajakanwww.ssek.com/blog/indonesia-sings-new-tune-with-tax-harmonization-law 0
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October 26, 2021 webmaster
Indonesia, Tax, Tax Amnesty, Voluntary Disclosure
www.gtlaw.com.au/knowledge/digital-currency-chinese-characteristics 0
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October 21, 2021 webmaster
China, Crypto Currencies, Regulatory
www.twobirds.com/en/news/articles/2021/hong-kong/hong-kong-passes-bill-on-doxxing-related-provisions Update:thelens.slaughterandmay.com/post/102j0mn/cautionary-tales-for-privacy-compliance-from-hong-kongs-privacy-commissioner#page=1 0
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October 21, 2021 webmaster
Hong Kong, Regulatory