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www.skrine.com/insights/alerts/june-2025/bank-negara-announces-full-rollout-of-qualified-reFMIP 0
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October 15, 2025 webmaster
Banking, Foreign Exchange, Malaysia, Regulatory
consortiumlegal.com/en/2025/06/09/new-foreign-exchange-and-currency-trading-regulations-in-nicaragua/Arias | Newsroom 0
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October 13, 2025 webmaster
Foreign Exchange, Nicaragua, Regulatory
Procedures for opening and using foreign currency accounts in overseas countries to fulfill commitments, agreements, and contracts with foreign parties 0
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October 13, 2025 webmaster
Banking, Foreign Exchange, Regulatory, Vietnam
insightplus.bakermckenzie.com/bm/technology-media-telecommunications_1/south-africa-coin-vs-capital-cryptocurrency-is-not-subject-to-exchange-controlwww.ensafrica.com/news/detail/10174/standard-bank-vs-sarb-important-ruling-on-crywww.ensafrica.com/news/detail/10233/application-for-leave-to-appeal-landmark-crypcms-lawnow.com/en/ealerts/2025/06/south-african-high-court-weighs-in-is-crypto-foreign-currency-or-capital?utm 0
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September 12, 2025 webmaster
Crypto Currencies, Foreign Exchange, South Africa
www.marval.com/publicacion/repatriacion-de-inversiones-17183?lang=en 0
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August 11, 2025 webmaster
Argentina, Foreign Exchange, Regulatory
www.marval.com/publicacion/nuevo-acuerdo-con-el-fmi-y-esquema-monetario-y-cambiario-17154?lang=enwww.marval.com/publicacion/nuevo-programa-de-facilidades-extendidas-con-el-fmi-17145?lang=eninsightplus.bakermckenzie.com/bm/banking-finance_1/argentina-new-agreement-with-the-imf-foreign-exchange-deregulationinsightplus.bakermckenzie.com/bm/banking-finance_1/argentina-foreign-exchange-deregulation-continues-repatriation-of-nonresident-investments 0
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July 22, 2025 webmaster
Argentina, Foreign Exchange, Regulatory
insightplus.bakermckenzie.com/bm/investigations-compliance-ethics/colombia-dian-establishes-new-rules-for-the-transmission-of-foreign-exchange-informationColombia: DIAN establishes new rules for the transmission of foreign exchange information – Baker McKenzie InsightPlusColombia: Colombian tax authority amends reporting obligations for digital platform operators under the OECD multilateral agreement – Baker McKenzie InsightPlus 0
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July 17, 2025 webmaster
Colombia, Foreign Exchange, Regulatory, Tax Reporting
wts.com/global/publishing-article/20250407-zimbabwe-exchange-control-insights~publishing-article 0
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July 16, 2025 webmaster
Foreign Exchange, Regulatory, Zimbabwe, Zimbabwe
wts.com/global/publishing-article/20250407-south-africa-exchange-control-insights~publishing-article 0
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July 15, 2025 webmaster
Foreign Exchange, Regulatory, South Africa
wts.com/global/publishing-article/20250404-cote-d-ivore-exchange-control-insights~publishing-article 0
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July 15, 2025 webmaster
Foreign Exchange, Ivory Coast, Regulatory