golaw.ua/insights/publication/chi-dijsno-individualni-podatkovi-konsultacziyi-i-dosi-zvilnyayut-platnika-podatkiv-vid-vidpovidalnosti/See also:bit.ly/3a7PuRB 0
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April 5, 2021 webmaster
Tax, Ukraine
www.macfarlanes.com/what-we-think/in-depth/2020/faqs-the-investment-firms-regulation-and-directive/dwfgroup.com/en/news-and-insights/insights/2021/8/uk-investment-firm-prudential-regimewww.sidley.com/en/insights/newsupdates/2021/08/uk-investment-firm-prudential-regime-10step-plan-for-investment-managersUpdate:financialregulation.linklaters.com/post/102hgzf/new-notification-requirements-for-fca-regulated-investment-firms-in-groups 0
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April 5, 2021 webmaster
Banking, Regulatory, UK
www.findknowdo.com/news/02/02/2021/finra-identifies-2021-risk-monitoring-and-examination-priorities?utmUpdate:www.findknowdo.com/news/02/10/2022/finras-2022-report-exam-and-risk-monitoring-program-adds-five-topic-areas?utm 0
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April 5, 2021 webmaster
Banking, Regulatory, US
www.fasken.com/en/knowledge/2021/01/18-a-taxpayers-right-to-procedural-fairness-from-the-sars/ 0
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April 5, 2021 webmaster
Regulatory, South Africa, Tax
www.karanovicpartners.com/news/updates-to-the-serbian-tax-legislation/ 0
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April 5, 2021 webmaster
Serbia, Tax
www.findknowdo.com/news/02/02/2021/sec-alerts-investors-risks-associated-social-media-based-short-term-trading?utm 0
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April 5, 2021 webmaster
Banking, Regulatory, US
hsfnotes.com/bankinglitigation/2021/01/05/latest-guidance-from-the-court-of-appeal-on-asymmetric-jurisdiction-clauses/#page=1www.ashurst.com/en/news-and-insights/legal-updates/asymmetric-jurisdiction-clause—-exclusive-or-not/www.allenovery.com/en-gb/global/news-and-insights/publications/asymmetric-jurisdiction-clauses-protected-by-brussels-recast-anti-torpedo-rules 0
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April 2, 2021 webmaster
Education, Litigation
whpartners.eu/news/maltese-guidelines-on-dac-6-have-been-publishedUpdate:cfr.gov.mt/en/inlandrevenue/itu/Pages/Reportable-Cross-Border-Arrangements.aspx 0
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April 2, 2021 webmaster
Malta, Tax, Transparency
bit.ly/39K5Qkkbit.ly/3eNUosK 0
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April 2, 2021 webmaster
Tax, Tax Reporting, US
www.gtlaw.com.au/insights/asic-authorises-variations-banking-code-practiceSee also:hallandwilcox.com.au/thinking/hawking-asic-lands-its-final-guidance-for-the-sale-of-financial-products/ 0
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April 2, 2021 webmaster
Australia, Banking, Regulatory
