Home »
Archive by categoryRegulatory (Page 43)
www.majmudarindia.com/india-expands-the-ambits-of-its-money-laundering-law-and-imposes-responsibilities-on-professionals/www.jsalaw.com/wp-content/uploads/2023/05/JSA-Prism-AWCC-May-2023-PMLA.Final0823.pdfegazette.gov.in/WriteReadData/2023/245764.pdfegazette.gov.in/WriteReadData/2023/245631.pdf 0
Continue reading
July 28, 2023 webmaster
India, Money Laundring, Regulatory
www.europarl.europa.eu/news/en/press-room/20230609IPR96216/meps-adopt-series-of-recommendations-to-fight-tax-abuse-and-money-launderingtaxadviserseurope.org/project/opinion-statement-pac-1-2023-on-the-european-parliament-report-on-lessons-learned-from-the-pandora-papers/ 0
Continue reading
July 28, 2023 webmaster
European Union, Regulatory, Transparency
U.S. Supreme Court Issues Decision on Use of Excess Proceeds from Sale of Tax-Acquired Property – Bernstein Shur Law Firm 0
Continue reading
July 28, 2023 webmaster
Regulatory, Tax, US
Romania moves towards authorising cryptocurrency exchanges and digital wallet providers (schoenherr.eu) 0
Continue reading
July 26, 2023 webmaster
Crypto Currencies, Regulatory, Romania
Bank of Italy Regulation re compliance to EBA Guidelines on the use of remote customer onboarding solutions – Hogan Lovells Engage 0
Continue reading
July 26, 2023 webmaster
Banking, Italy, Money Laundring, Regulatory
Ministerio Público Fiscal publica guía práctica para identificar, trazar e incautar criptoactivos (marval.com)General Prosecutor’s Office Issues Practical Guide for Identifying, Tracing, and Seizing Crypto-Assets (marval.com) 0
Continue reading
July 25, 2023 webmaster
Argentina, Crypto Currencies, Regulatory
Sustainability-linked loans in Hungary (schoenherr.eu)Green loans may be Hungary’s path to sustainable financing (schoenherr.eu) 0
Continue reading
July 24, 2023 webmaster
ESG Investments, Financing, Hungary, Regulatory
HKEX Reminder – Acquisition of Wealth Management Products is ‘Notifiable Transaction’ | Perspectives Events | Mayer Brown 0
Continue reading
July 21, 2023 webmaster
Financing, Hong Kong, Regulatory
Venezuela Update: June 15, 2023 | Insights | Holland & Knight (hklaw.com) 0
Continue reading
July 21, 2023 webmaster
Regulatory, Tax, Venezuela
JUNHE | LAW REVIEW-DETAILwww.ey.com/en_ch/ai/how-to-navigate-global-trends-in-artificial-intelligence-regulationwww.rpc.co.uk/rpc-ai-guide/ See also:www.garrigues.com/es_ES/garrigues-digital/riesgos-legales-implantacion-real-inteligencia-artificial-todos-angulos-derechowww.fintechanddigitalassets.com/2023/12/latham-chairs-ai-component-of-global-standards-mapping-initiative/#page=1www.torys.com/our-latest-thinking/torys-quarterly/q1-2024/the-ins-and-outs-of-generative-ai 0
Continue reading
July 20, 2023 webmaster
Artificial Intelligence, China, European Union, Regulatory, Trends, US
