www.mme.ch/en/magazine/magazine-detail/url_magazine/asset_manager_vs_investment_advisor_analysis_in_a_nutshell/pestalozzilaw.com/en/news/legal-insights/duty-register-client-advisers-foreign-financial-service-providers-be-or-not-be/ See also:The Duty to Register for Client Advisors of Foreign Financial Service Providers | Pestalozzi Attorneys at Law (pestalozzilaw.com) 0
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April 6, 2021 webmaster
Banking, Regulatory, Switzerland
golaw.ua/insights/publication/chi-dijsno-individualni-podatkovi-konsultacziyi-i-dosi-zvilnyayut-platnika-podatkiv-vid-vidpovidalnosti/See also:bit.ly/3a7PuRB 0
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April 5, 2021 webmaster
Tax, Ukraine
www.macfarlanes.com/what-we-think/in-depth/2020/faqs-the-investment-firms-regulation-and-directive/dwfgroup.com/en/news-and-insights/insights/2021/8/uk-investment-firm-prudential-regimewww.sidley.com/en/insights/newsupdates/2021/08/uk-investment-firm-prudential-regime-10step-plan-for-investment-managersUpdate:financialregulation.linklaters.com/post/102hgzf/new-notification-requirements-for-fca-regulated-investment-firms-in-groups 0
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April 5, 2021 webmaster
Banking, Regulatory, UK
www.karanovicpartners.com/news/updates-to-the-serbian-tax-legislation/ 0
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April 5, 2021 webmaster
Serbia, Tax
whpartners.eu/news/maltese-guidelines-on-dac-6-have-been-publishedUpdate:cfr.gov.mt/en/inlandrevenue/itu/Pages/Reportable-Cross-Border-Arrangements.aspx 0
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April 2, 2021 webmaster
Malta, Tax, Transparency
www.cms-lawnow.com/ealerts/2020/12/amended-russian-tax-system-offers-new-opportunities-for-businesses?cc_lang=en globalcompliancenews.com/russian-federation-tax-amendments-affecting-dividends-paid-via-foreign-companies-07122020-2/?utm 0
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April 1, 2021 webmaster
Corporate Taxation, Russia, Tax
www.ogier.com/publications/luxembourg-corporate-foreign-direct-investment-structuring-the-equity 0
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April 1, 2021 webmaster
Corporate Law, Financing, Luxembourg
www.algoodbody.com/insights-publications/new-fraud-offences-on-the-way-in-2021 0
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April 1, 2021 webmaster
Ireland, Regulatory
insightplus.bakermckenzie.com/bm/tax/spain-new-tax-measures-to-end-2020assets.ey.com/content/dam/ey-sites/ey-com/en_gl/topics/tax/tax-alerts-pdf/ey-spain-releases-2021-state-budget-bill.pdf mailchi.mp/cms-asl.com/alerta-tributario-novedades-legales-marzo-2019-4732985?e=ade680c64d www.dlapiper.com/en/us/insights/publications/2020/11/global-tax-alert-spanish-government/www.israelglobalgateway.com/2020/11/guest-blog-spanish-government-publishes-2021-draft-budget-act/www.cadwalader.com/brass-tax/index.php?nid=32&eid=143noticias.juridicas.com/actualidad/noticias/15694-medidas-fiscales-del-proyecto-de-presupuestos-generales-del-estado-2021/bit.ly/3b6cRwJwww.expansion.com/blogs/garrigues/2021/01/12/la-ley-de-presupuestos-ha-cambiado-el.htmlsites-twobirds.vuture.net/79/9300/uploads/07.01.2021-flyer-newsletter-tax.pdfUpdate:www.dlapiper.com/en/us/insights/publications/2021/02/spain-general-tax-control-plan-for-2021/www.garrigues.com/es_ES/noticia/campana-renta-patrimonio-2020-amortizar-inmuebles-heredados-o-recibidos-donacionwww.garrigues.com/es_ES/noticia/impuesto-patrimonio-no-residentes-espana-cuestiones-clave-tener-cuentaSee also:www.garrigues.com/es_ES/noticia/covid-19-vizcaya-aprueba-nuevo-paquete-medidas-tributarias-0 0
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April 1, 2021 webmaster
Spain, Tax
blog.macfarlanes.com/post/102gp16/fca-permissions-use-it-or-lose-itwww.corporatefinancialweeklydigest.com/2021/01/articles/uk-developments/fca-reminds-uk-firms-to-regularly-review-their-regulatory-permission/#page=1www.taylorwessing.com/zh-hant/insights-and-events/insights/2021/01/use-it-or-lose-it-but-beware-the-ukwww.dentons.com/en/insights/articles/2022/may/25/use-it-or-lose-it-the-impact-of-the-fcas-implementation-of-new-cancellation-powerswww.morton-fraser.com/insights/fca-strengthens-use-it-or-lose-it-permissions-powerswww.finance-disputes.co.uk/2022/07/use-it-or-lose-it-fca-accelerates-crack-down-on-unused-regulatory-permissions/#page=1 0
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March 31, 2021 webmaster
Banking, Regulatory, UK