Australia: Global freezing Orders – the long Arm of the Law against International Investors
Global freezing orders – the long arm of the law against international investors – Knowledge – Clayton Utz 0
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Germany: Transfer of Crypto Assets – New Money Laundering Regulation
Transfer of Crypto Values – New German Money Laundering Regulation | Covington & Burling LLP 0
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US: SEC grants No-Action Relief to ETF from Tender Offer Rules
SEC Grants No-Action Relief to ETF from Tender Offer Rules | Cadwalader Cabinet | Find Know Do 0
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Canada: Know your Rights as a Beneficiary of an Estate
Know Your Rights as a Beneficiary – Taylor McCaffrey LLP (tmlawyers.com) 0
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UK: Scottish Budget 2022/2023
Top Takeaways – Scottish Budget 2022/2023 | Brodies LLP 0
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US: Investment Adviser settles Charges for Conflicts of Interest and Best Execution Violations with a USD 12 million Payment
Investment Adviser Settles Charges for Conflicts of Interest and Best Execution Violations | Cadwalader Cabinet | Find Know Do See also:www.findknowdo.com/news/03/07/2022/investment-adviser-settles-best-execution-and-mutual-fund-share-class-selection-violations?utm 0
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Australia: Estate Planning and Trusts Law
2021 Estate Planning and Trusts Law Wrap Up – CCH Pinpoint | Australian Legal Research See also:www.hopgoodganim.com.au/page/knowledge-centre/fact-sheets/will-personal-estate-plankkilawyers.com.au/why-you-should-look-at-your-estate-planning-before-2024/ 0
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Risk Management: Risk Assessment and Financial Crime
crigroup.com/financial-crime-risk-assessment/www.morganlewis.com/pubs/2022/09/emerging-financial-crime-trends-payment-fraud-and-risk-mitigation-how-banks-can-be-prepared 0
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US: National Credit Union Administration provides Guidance on Third-Party Digital Asset Service Providers
NCUA Provides Guidance on Third-Party Digital Asset Service Providers | Cadwalader Cabinet | Find Know DoRelationships with Third Parties that Provide Services Related to Digital Assets | National Credit Union Administration (ncua.gov)Regulators: Credit Unions Can Partner With Digital Asset Providers | Troutman Pepper – JDSupra See also:NCUA Issues...
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Spain: Madrid approves new automatic Income Tax Scale
La Comunidad de Madrid aprueba una nueva escala autonómica del IRPF | Garrigues 0
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