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www.linkedin.com/posts/sif-sfi_automatic-exchange-of-tax-information-between-activity-7130475411418828800-1LUm/ 0
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December 20, 2023 webmaster
Double Tax Treaty, Switzerland, Transparency, US
hsfnotes.com/cf/2023/10/27/privy-council-considers-norwich-pharmacal-and-bankers-trust-disclosure-orders-against-banks/www.rahmanravelli.co.uk 0
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December 7, 2023 webmaster
Banking, Litigation, Mauritius, Transparency, UK
www.friedfrank.com/news-and-insights/sec-amends-rules-governing-beneficial-ownership-reporting-11371 0
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November 29, 2023 webmaster
Ownership, Regulatory, Transparency, US
B2G data sharing: a new responsibility for businesses under the EU Data Act – Bird & Bird (twobirds.com)privacymatters.dlapiper.com/2023/11/eu-eu-formally-adopts-data-act/ Update:www.irelandip.com/2023/12/articles/data-protection/final-text-of-the-eus-data-act-approved/#page=1www.cmshs-bloggt.de/rechtsthemen/cmsdatalaw/der-data-act-im-ueberblick/#page=1www.jonesday.com/en/insights/2024/01/eu-releases-data-act-to-facilitate-access-and-use-of-datawww.connectontech.com/getting-ready-for-the-eu-data-act/#page=1viewpoints.reedsmith.com/post/102iwod/the-data-act-enters-into-force-today#page=1www.skwschwarz.de/details/die-uhr-tickt-der-eu-data-act-ist-in-kraftwww.ropesgray.com/en/insights/viewpoints/102ix8l/business-to-consumer-impact-of-the-eu-data-act#page=1www.traverssmith.com/knowledge/knowledge-container/the-eu-data-act-has-come-into-force-scoping-the-impact-for-data-holders/www.skwschwarz.de/en/details/the-clock-is-ticking-the-eu-data-act-is-in-forcewww.wilmerhale.com/insights/client-alerts/20240124-the-eu-data-act-a-new-european-legal-framework-with-rules-for-data-access-switching-cloud-providers-and-interoperabilitywww.taylorwessing.com/de/insights-and-events/insights/2024/01/the-data-actwww.taylorwessing.com/en/insights-and-events/insights/2023/12/newsflash-commercialcms-lawnow.com/en/ealerts/2024/01/an-overview-of-the-data-actssrana.in/articles/eu-enforces-new-data-act/www.squirepattonboggs.com/-/media/files/insights/publications/2024/02/european-data-act-enters-into-force-putting-in-place-new-rules-for-a-fair-and-innovative-data-economy/european-public-policy–insight–eu-data-act.pdfwww.mwe.com/insights/shaping-the-digital-future-the-newly-adopted-eu-data-act-and-its-impact/www.macchigangemi.com/en/insights/n-73-fmo-lcp-eng/www.ashurst.com/en/insights/data-act-enters-into-force/www.insideprivacy.com/european-union-2/eu-data-act-regulates-business-to-business-contracts-relating-to-access-and-use-of-data/#more-14933#page=1technologyquotient.freshfields.com/post/102j0a8/a-game-changer-in-data-regulation-the-eu-data-act-unpacked#page=1www.wiggin.co.uk/insight/eu-data-act-in-force/technologyquotient.freshfields.com/post/102j1ot/why-the-eu-data-act-does-not-care-for-well-done-data#page=1www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaqBAVOg74Wf%2B17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&nav=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQ0qFfoEM4UR4%3D&emailtofriendview=true&freeviewlink=truewww.mayerbrown.com/en/insights/publications/2024/03/eu-data-act-new-rules-on-data-sharing-and-portability-of-cloud-services-now-in-forcewww.connectontech.com/the-new-eu-regulation-on-harmonised-rules-on-fair-access-to-and-use-of-data-data-act/#page=1www.cmshs-bloggt.de/rechtsthemen/cmsdatalaw/die-datenzugangsansprueche-des-data-act/#page=1www.rpc.co.uk/snapshots/data-protection/spring-2024/new-development-eu-data-act-published-in-official-journal/www.noerr.com/en/insights/data-act-scope-impact-implementation See also:www.taylorwessing.com/en/insights-and-events/insights/2024/01/the-interfaces-between-artificial-intelligence-and-the-data-actwww.mhc.ie/latest/insights/the-eu-data-act-spotlight-on-digital-health#page=1 0
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November 28, 2023 webmaster
Corporate Law, European Union, Transparency
Cross-border Exchange of Information between Tax Authorities (pwc.com) 0
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November 27, 2023 webmaster
Double Tax Treaty, Information Exchange, Malta, Regulatory, Tax Information Exchange Agreement, Transparency
International: Tax transparency by default – What businesses need to know – Baker McKenzie InsightPlus 0
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November 27, 2023 webmaster
Corporate Taxation, Double Tax Treaty, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, Trends
The Corporate Transparency Act’s Impact on Family Offices and How They Can Prepare – Publications (morganlewis.com) See also:CTA regulations set to take effect in January 2024 with obligations for some private fund sponsors – Hogan Lovells Engage 0
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November 14, 2023 webmaster
Family Office Services, Regulatory, Transparency, US
Costa Rica’s Tax Authority issues resolution on declaring income from movable and immovable capital under the corporate income tax regime | EY – Global 0
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October 25, 2023 webmaster
Corporate Taxation, Costa Rica, Tax Reporting, Transparency
Arias | Newsroom (ariaslaw.com) 0
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October 20, 2023 webmaster
Banking, Guatemala, Money Laundring, Ownership, Transparency
Beneficial Ownership Transparency Bill to Advance Cayman’s AML/CFT Regime | OFFICIAL SITE: Ministry of Financial Services and Commerce, Cayman Islands Government (mfs.ky)New bill to enhance and consolidate Cayman’s beneficial ownership regime – Cayman FinanceBO access won’t be public yet under new bill : Cayman News Servicewww.gov.ky/content/published/api/v1.1/assets/CONT043135F4A6FD42EEAD663ABA2134496E/native?cb=_cache_a8f7&channelToken=3d887eb9d03345709d279836a8be130e Walkers –...
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October 19, 2023 webmaster
Cayman Islands, Ownership, Regulatory, Transparency