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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October 11, 2019 webmaster
Artificial Intelligence, Corporate Law, Germany, Regulatory, UK
www.herbertsmithfreehills.com/latest-thinking/product-intervention-powers-and-design-and-distribution-obligations-in-fs See also:www.apiax.com/blog/how-financial-institutions-digitise-cross-border-compliance-frameworks/?utmwww.globalbankingandfinance.com/the-scope-and-complexities-of-risk-management-in-financial-services/ 0
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July 23, 2019 webmaster
Australia, Banking, European Union, France, Germany, Hong Kong, Regulatory, Risk Management, Singapore, Spain, UAE, UK
www.whitecase.com/publications/alert/government-commission-publishes-revised-corporate-governance-code 0
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July 8, 2019 webmaster
Corporate Governance, Corporate Law, Germany
www.pplaw.com/sites/default/files/publications/2019/06/190604-ci-federal-court-finance-judgement-ca.pdfwww.taxathand.com/article/11768/Germany/2019/BFH-clarifies-taxation-of-carried-interest-from-certain-fund-structures 0
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July 3, 2019 webmaster
Germany, M&A, Private Equity, Tax
Click to access 190619-ci-final-version-german-investment-tax-circular-published.pdf 0
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June 25, 2019 webmaster
Funds, Germany, Tax
www.skwschwarz.de/aktuelles/artikel/artikel-detail/news/brexit-ante-portas/4/detail/News/ 0
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May 16, 2019 webmaster
European Union, Germany, Tax, UK
curia.europa.eu/juris/document/document.jsf?docid=211046&text=&dir=&doclang=EN&part=1&occ=first&mode=DOC&pageIndex=0&cid=1594994www.mme.ch/en/magazine/magazine-detail/url_magazine/germany_switzerland_exit_taxation_violates_agreement_on_the_free_movement_of_persons/www.pplaw.com/sites/default/files/publications/2019/03/190328-german-exit-tax-its-current-form-violates-agreement-free-movement-persons-afmp-between_1.pdf Update: m.pplaw.com/sites/default/files/publications/2019/11/191125-ci-federal-ministry-finance-reaction-waechtler-desicion-ecj.pdf 0
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March 19, 2019 webmaster
European Union, Germany, Residency, Switzerland, Tax, Tax Planning
www.beiten-burkhardt.com/de/blogs/ablaufhemmung-nach-erstattung-einer-selbstanzeige 0
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March 14, 2019 webmaster
Germany, Litigation, Tax, Voluntary Disclosure
www.whitecase.com/publications/article/trading-activities-between-uk-and-german-broker-dealers-post-brexit-german www.twobirds.com/en/news/articles/2019/germany/brexit-what-do-customers-of-british-financial-institutions-in-germany-need-to-know 0
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February 7, 2019 webmaster
European Union, Germany, Regulatory, UK
www.atoz.lu/alerts/german-federal-tax-court-limits-german-cfc-rules-and-anti-abuse-provisions-wholly-artificial goo.gl/DbDwcP 0
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December 4, 2018 webmaster
CFC Rules, Corporate Taxation, Germany, Tax