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Australia: Is Doxxing illegal?

astorlegal.com.au/is-doxxing-illegal-in-australia/www.holdingredlich.com/doxxing-reform-new-statutory-tort-proposed 0

April 26, 2024 webmaster Australia, Regulatory, Transparency

Europe: Court of Human Rights prohibits Authorities from ordering Companies to decrypt User Content

European Court Prohibits Authorities From Ordering Companies to Decrypt User Content 0

April 25, 2024 webmaster Europe, Litigation, Regulatory, Transparency

Hong Kong: Company Directors may now apply to hide personal Information in the Register

maples.com/en/knowledge-centre/2024/03/hong-kong-corporate-inspection-regime-enters-third-phase 0

April 24, 2024 webmaster Corporate Law, Hong Kong, Transparency

US: The Corporate Transparency Act and Foreign Entities

Click to access Corporate-Transparency-Act-and-Foreign-Entitities-0224.pdf 0

April 23, 2024 webmaster Regulatory, Transparency, US

Malta: Implementing Guidelines on Automatic Exchange of Financial Account Information (AEOI)

www.pwc.com/mt/en/publications/tax-legal/implementing-guidelines-on-automatic-exchange-of-financial-account-information.html 0

April 4, 2024 webmaster Information Exchange, Malta, Tax Information Exchange Agreement, Transparency

US: Real Estate Agents could be compelled to report all Cash Purchases by Trusts or legal Entities

www.fincen.gov/news/news-releases/fincen-proposes-rule-combat-money-laundering-and-promote-transparencywww.federalregister.gov/public-inspection/2024-02565/anti-money-laundering-regulations-for-residential-real-estate-transferswww.fincen.gov/sites/default/files/shared/RRE_NPRM_FactSheet_FINAL_02.06.24_508.pdf 0

March 19, 2024 webmaster Corporate Law, Private Trust Company, Real Estate, Transparency, Trusts, US

Turkey: Constitutional Court rules that the IT and Communications Council’s Authority to block Access to the Websites is not constitutional

www.morogluarseven.com/news-and-publications/constitutional-court-the-information-technologies-and-communications-councils-authority-to-block-access-to-the-websites-is-unconstitutional/ 0

March 5, 2024 webmaster Litigation, Transparency, Turkey

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Australia: Is Doxxing illegal?

Europe: Court of Human Rights prohibits Authorities from ordering Companies to decrypt User Content

Hong Kong: Company Directors may now apply to hide personal Information in the Register

US: The Corporate Transparency Act and Foreign Entities

Malta: Implementing Guidelines on Automatic Exchange of Financial Account Information (AEOI)

US: Real Estate Agents could be compelled to report all Cash Purchases by Trusts or legal Entities

Turkey: Constitutional Court rules that the IT and Communications Council’s Authority to block Access to the Websites is not constitutional

Turkey: Evaluation of the Requests of Citizens living abroad not to transfer their Financial Account Data abroad

UK: The Register of Overseas Entities (ROE) and Trusts

Spain: Data Protection Agency’s Position on Position Transparency (AIA vs. GDPR)

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