www.finra.org/industry/2017-regulatory-and-examination-priorities-letter 0
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www.bakerinform.com/home/2017/1/5/new-york-regulator-eases-requirements-for-its-proposed-cybersecurity-regulation bit.ly/2hY3b8u Update: bit.ly/2p5Dp9Z www.dlapiper.com/en/us/insights/publications/2017/02/nydfs-announces-final-cybersecurity-rules/ www.out-law.com/en/articles/2017/february/financial-firms-in-new-york-face-new-regulations-on-cybersecurity/ www.hollandhart.com/new-yorks-new-cybersecurity-regulation-for-financial-institutions-will-have-national-reach bit.ly/2ojVhg7 www.wilsonelser.com/news_and_insights/client_alerts/2842-new_york_cyber_regulations_likely_to_result_in bit.ly/2pvuNKp www.paulhastings.com/insights/client-alerts/the-new-york-department-of-financial-services-cybersecurity-rules-what Cybersecurity: Responding to Violations and “Events” Under the Proposed New NYDFS Regulations, Rick Borden, Saphya Council (fkks.com) 0
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Click to access Top-10-Legal-Risks-for-Business-in-2017.pdf 0
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Click to access 1.pdf www.garrigues.com/en_GB/garrigues-digital/cryptocurrencies-emerging-rules-lead-way-latin-america See also: www.morganlewis.com/blogs/finreg/2023/02/states-countries-focus-on-fraud-prevention-and-customer-protection-in-crypto?p=1#page=1 0
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dentons.rodyk.com/en/insights/alerts/2016/december/28/joint-accounts-the-new-shield 0
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blog.tozzinifreire.com.br/tax/category/tax-transparency/fatca/#.WHT1n4WcHIU blog.tozzinifreire.com.br/tributario/2016/12/30/regulamentacao-do-common-reporting-standards-e-da-declaracao-pais-a-pais/#.WG-XkoWcHmI 0
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Click to access Abece_Reforma_Tributaria.pdf www.dian.gov.co/descargas/centrales/2017/Abece_Reforma_Tributaria_2016.pdf (previous version) More on Tax Reform: www.iwpx.net/2017/01/12/colombia-analysis-of-tax-reform-span/ 0
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www.tauilchequer.com.br/en-US/Brazil-SEFAZRJ-Resolution-No-1050-From-December-26-2016-Suspension-of-Administrative-Proceedings-That-Grant-Extend-or-Renew-Tax-and-Financial-Benefits-in-the-State-of-Rio-de-Janeiro-12-28-2016/ 0
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www.mccarthy.ca/article_detail.aspx?id=7320 0
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www.familybusinessadvocates.com/2017/01/rollover-equity-sale-family-owned-business/ 0
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