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www.ogier.com/news-and-insights/insights/snapshot-being-open-and-cooperative-with-the-gfsc-what-does-it-involve-and-why-does-it-matter/ 0
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June 29, 2023 webmaster
Guernsey, Regulatory
t.ly/VIwr 0
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June 29, 2023 webmaster
Financing, Regulatory, US
www.dataprotectionauthority.be/belgian-dpa-prohibits-the-transfer-of-tax-data-of-belgian-accidental-americans-to-the-usawww.autoriteprotectiondonnees.be/publications/decision-quant-au-fond-n-61-2023.pdfwww.mishcon.com/news/fatca-transfer-of-data-to-the-us-illegal-says-belgian-data-protection-authoritynews.bloomberglaw.com/us-law-week/belgium-stops-unlawful-sharing-of-accidental-americans-data 0
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June 28, 2023 webmaster
Belgium, Regulatory, US
www.dataprotection.ie/en/news-media/press-releases/Data-Protection-Commission-announces-conclusion-of-inquiry-into-Meta-Irelandmaples.com/en/knowledge-centre/2023/6/international-data-transfersblog.macfarlanes.com/post/102ifu6/meta-handed-the-largest-fine-in-gdpr-history-for-breach-of-international-transferwww.farrer.co.uk/news-and-insights/mega-fine-for-meta-as-eu-blocks-facebook-data-transfers-to-us/ 0
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June 28, 2023 webmaster
European Union, Litigation, Regulatory, US
www.dwt.com/blogs/broadband-advisor/2023/05/boycott-trade-requirements-part-760#page=1 0
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June 28, 2023 webmaster
Regulatory, Sanctions, US
www.garrigues.com/es_ES/noticia/chile-nuevos-delitos-contenidos-ley-delitos-economicos 0
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June 27, 2023 webmaster
Chile, Regulatory
www.wongpartnership.com/insights/detail/crypto-spring-will-the-recognition-of-the-administrative-convenience-class-in-zipmex-pave-the-way-for-crypto-restructurings-in-singapore 0
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June 27, 2023 webmaster
Corporate Law, Crypto Currencies, Regulatory, Singapore
www.findknowdo.com/news/05/31/2023/investment-adviser-settles-sec-charges-failure-disclose-spac-related-conflicts-interest 0
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June 27, 2023 webmaster
Banking, Regulatory, US
www.buddlefindlay.com/insights/complying-with-the-new-incorporated-societies-act-2022-your-options-and-next-steps-for-success/?utm 0
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June 27, 2023 webmaster
Corporate Law, New Zealand, Regulatory
www.findknowdo.com/news/05/31/2023/former-bank-executive-settles-sec-charges-misleading-investors 0
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June 27, 2023 webmaster
Banking, Regulatory, US
