buckleyfirm.com/blog/2023-03-03/new-york-ag-sues-crypto-trading-platform-failing-register#page=1ag.ny.gov/press-release/2023/attorney-general-james-sues-cryptocurrency-platform-failing-register-new-yorkbuckleyfirm.com/blog/2023-03-17/new-york-ag-continues-crackdown-unregistered-crypto-trading-platforms#page=1 See also:www.stateagreport.com/news/ag-james-sues-cryptocurrency-platform-kucoin-alleging-registration-status-violations/#page=1 Update:www.stateagreport.com/news/thats-a-lot-of-coin-ag-james-settles-with-crypto-platform-for-22-million/#page=1 0
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March 16, 2023 webmaster
Crypto Currencies, Regulatory, US
www.withersworldwide.com/en-gb/insight/read/getting-singapore-permanent-residency-(-spr-)-status-under-the-new-enhanced-global-investor-prograwww.shlegal.com/docs/default-source/news-insights-documents/2023/briefing-note—wealth-management-updates—gip—march-2023.pdf?sfvrsn=bec5f45b_0 See also:How does the UK ‘Non-Dom’ regime compare to jurisdictions in Asia? | Withersworldwide 0
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March 15, 2023 webmaster
Residency, Singapore, Tax Planning
www.bvifsc.vg/news/industry-updates/bvi-fsc-newsletter-february-2023 0
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March 15, 2023 webmaster
British Virgin Islands, Regulatory
globaltaxnews.ey.com/news/2023-5241-france-implements-regulations-under-dac7-with-respect-to-digital-platforms 0
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March 15, 2023 webmaster
Crypto Currencies, European Union, France, Tax Reporting, Transparency
www.dlapiper.com/-/media/project/dlapiper-tenant/dlapiper/pdf/ai-white-paper.pdfwww.rpc.co.uk/rpc-ai-guide/ 0
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March 15, 2023 webmaster
Artificial Intelligence, Education, Litigation, Regulatory
www.mccarthy.ca/en/insights/articles/osfi-issues-draft-culture-and-behaviour-risk-guidelinemcmillan.ca/insights/managing-culture-and-behaviour-risks-osfis-new-draft-guideline-for-financial-institutions/www.fasken.com/en/knowledge/2023/03/osfi-consultation-on-culture-and-behaviour-riskwww.canadainsurancelaw.com/osfi-releases-draft-culture-and-behaviour-risk-guideline-for-public-consultation/?utm See also:www.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
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March 15, 2023 webmaster
Canada, Regulatory, Risk Management
t.ly/f0Lc 0
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March 15, 2023 webmaster
Citizenship, Saint Kitts & Nevis, Sanctions, US
www.matheson.com/insights/detail/indisputes-shares-deriving-value-from-licence-over-land-outside-scope-of-irish-cgtwww.williamfry.com/newsandinsights/publications-article/2023/02/28/high-court-decision-provides-clarity-to-foreign-shareholders 0
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March 14, 2023 webmaster
Ireland, Real Estate, Tax
www.pwc.com/mt/en/publications/tax-legal/tax-exemption-on-transfers-of-shares.html 0
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March 14, 2023 webmaster
Malta, Tax, Tax Planning
www.mayerbrown.com/en/perspectives-events/publications/2023/02/traded-certificates-cbs 0
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March 14, 2023 webmaster
Banking, Financing, Mexico