www.womblebonddickinson.com/uk/insights/articles-and-briefings/what-does-brexit-look-now-financial-services www.clydeco.com/insight/article/more-than-access-the-regulatory-impact-of-brexit-on-eu-and-uk-firms 0
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November 22, 2018 webmaster
Banking, European Union, UK
www.whitecase.com/publications/alert/sixth-anti-money-laundering-directive 0
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November 22, 2018 webmaster
European Union, Money Laundring
home.kpmg.com/mt/en/home/insights/2018/10/malta-budget-2019.html www.mamotcv.com/resources/news/malta-budget-2019 goo.gl/9chejN 0
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November 20, 2018 webmaster
Malta, Tax
goo.gl/3LRNJJ cfr.gov.mt/en/News/Pages/Guidelines-in-Relation-to-Distributed-Ledger-Technology-(DLT).aspx goo.gl/2Bx4sh home.kpmg/mt/en/home/insights/2018/11/tax-guidelines-on-distributed-ledger-technology-published.html 0
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November 16, 2018 webmaster
Crypto Currencies, Malta, Tax
www.whitecase.com/publications/alert/implementation-4th-anti-money-laundering-directive-france 0
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November 16, 2018 webmaster
European Union, France, Money Laundring
www.french-property.com/news/tax_france/social_charges_non_residents_abolition/ 0
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November 14, 2018 webmaster
European Union, France, Real Estate, Tax
goo.gl/SfS3U4 www.bakermckenzie.com/en/insight/publications/2018/11/draft-anti-fraud-bill 0
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November 9, 2018 webmaster
Spain, Tax
www.ey.com/ie/en/services/tax/country-tax-advisory/ey-budget-2019 www.mhc.ie/latest/insights/irelands-budget-2019-introduces-a-new-exit-tax www.walkersglobal.com/index.php/publications/99-advisory/1293-ireland-budget-2019-in-brief www.maplesandcalder.com/news/article/irish-government-budget-2019-at-the-heart-of-the-eu-and-open-to-the-world-1786/ www.mhc.ie/latest/insights/irish-finance-act-2018 goo.gl/kpafwG 0
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November 5, 2018 webmaster
Ireland, Tax
Click to access Regulation_of_ICOs.pdf See also: goo.gl/H6yKxE 0
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October 30, 2018 webmaster
Crypto Currencies, Ireland
www.consilium.europa.eu/en/press/press-releases/2018/10/11/new-rules-to-criminalise-money-laundering-activities-adopted/ data.consilium.europa.eu/doc/document/PE-30-2018-INIT/en/pdf 0
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October 29, 2018 webmaster
European Union, Money Laundring
