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September 23, 2022 webmaster
Crypto Currencies, Regulatory, South Korea
Thailand Strengthens Supervisory Framework for Investments by Insurance Companies – Tilleke & Gibbins 0
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September 23, 2022 webmaster
Insurance, Regulatory, Thailand
Taxpayer wins double tax treaty purpose test case, Mike Lane (europeantax.blog) 0
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September 23, 2022 webmaster
Double Tax Treaty, Litigation, Regulatory, UK
Updates to the HKMA’s Guideline on Minimum Criteria for Authorisation – Deacons – Law Firm – Hong Kong 0
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September 23, 2022 webmaster
Banking, Hong Kong, Regulatory
www.ensafrica.com/news/detail/6127/what-constitutes-a-bona-fide-inadvertent-erro See also:www.ensafrica.com/news/detail/6658/another-reminder-that-sars-bears-the-onus-of-www.ensafrica.com/news/detail/6661/avoid-future-headaches-raising-all-grounds-ofwww.ensafrica.com/news/detail/6660/sca-rules-on-the-imposition-of-usp-where-a-ta 0
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September 23, 2022 webmaster
Regulatory, South Africa, Tax, Tax Reporting
bit.ly/3faq5wy Update:D Young & Co | Bit(’s) not your coin: Wright v BTC Core 0
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September 22, 2022 webmaster
Crypto Currencies, Regulatory, UK
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September 22, 2022 webmaster
Crypto Currencies, Regulatory, Thailand
insightplus.bakermckenzie.com/bm/data-technology/south-africa-sars-can-search-and-seize-your-property-without-a-warrantwww.globalcompliancenews.com/2022/09/03/https-insightplus-bakermckenzie-com-bm-tax-south-africa-sars-can-search-and-seize-your-property-without-a-warrant_08242022/#page=1 0
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September 22, 2022 webmaster
Regulatory, South Africa, Tax
www.ogier.com/publications/2022-amendments-to-bvi-business-companies-actwww.mourant.com/file-library/media—2022/mourant—upcoming-amendments-to-the-bvi-business-companies-regime.pdfbvifinance.vg/Newsroom/All-News/ArticleID/538/BVI-announces-amendment-to-the-BVI-Business-Companies-Actwww.ogier.com/publications/bvi-amends-aml-regulations-to-embrace-new-business-areaswww.loebsmith.com/legal/bvi-expands-scope-of-its-anti-money-laundering-regime-to-virtual-asset-service-providers-/329/www.ogier.com/publications/2022-amendments-to-bvi-business-companies-actwww.mourant.com/file-library/media—2022/mourant—upcoming-amendments-to-the-bvi-business-companies-regime.pdfbvifinance.vg/Newsroom/All-News/ArticleID/538/BVI-announces-amendment-to-the-BVI-Business-Companies-Actwww.ogier.com/publications/bvi-amends-aml-regulations-to-embrace-new-business-areaswww.mourant.com/news-and-views/updates/updates-2022/bvi-legislative-update-for-virtual-asset-service-providers.aspxbvifinance.vg/Newsroom/All-News/ArticleID/538/BVI-announces-amendment-to-the-BVI-Business-Companies-Actwww.mourant.com/file-library/media—2022/mourant—upcoming-amendments-to-the-bvi-business-companies-regime.pdfwww.ogier.com/publications/bvi-amends-aml-regulations-to-embrace-new-business-areaswww.ogier.com/publications/2022-amendments-to-bvi-business-companies-actwww.bvifsc.vg/sites/default/files/anti-money_laundering_regulations.pdfwww.bvifsc.vg/sites/default/files/anti-money_laundering_and_terrorist_financing_amendment_code_of_practice_2022.pdfwww.walkersglobal.com/index.php/publications/100-article/3248-bvi-vasp-update-a-two-step-approachwww.ogier.com/news-and-insights/insights/bvi-virtual-asset-service-providers-act-be-ready-for-the-deadline/ 0
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September 21, 2022 webmaster
British Virgin Islands, Crypto Currencies, Money Laundring, Regulatory
www.harneys.com/insights/cayman-publishes-beneficial-ownership-guidance-notes/resources.harneys.com/acton/attachment/6183/f-3eca7f12-92fd-42cb-bc0d-d5f1491a1470/1/-/-/-/-/Guidance%20notes%20on%20complying%20with%20beneficial%20ownership%20obligations%20in%20the%20Cayman%20Islands.pdfwww.mourant.com/file-library/media—2022/cayman-regulatory-update—q3-2022.pdfwww.loebsmith.com/legal/cayman-islands-new-beneficial-ownership-requirements/327/ Update:The Cayman Islands Beneficial Ownership Regime | Ogier 0
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September 21, 2022 webmaster
Cayman Islands, Money Laundring, Ownership, Regulatory