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Posts taggedEuropean Union (Page 28)
www.whitecase.com/publications/alert/aml-information-sharing-technology-enabled-and-privacy-conscious-world 0
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February 11, 2019 webmaster
European Union, Money Laundring, Risk Management, UK, US
www.osborneclarke.com/insights/notification-window-opened-week-fcas-temporary-permissions-regime/ info.dechert.com/10/11757/landing-pages/united-kingdom.asp?www.osborneclarke.com/insights/no-deal-brexit-will-uk-temporary-permissions-regime-financial-services-sector-work/sid=78050d84-070c-433a-8d62-e5ea8de87a03#Issue11UK1 www.jdsupra.com/legalnews/avoiding-the-cliff-edge-immediate-steps-11478/www.hoganlovellsbrexit.com/blog/do-you-need-temporary-permissions-in-the-ukwww.linklaters.com/en/insights/publications/2019/january/the-uks-no-deal-brexit-planning-temporary-permissions-regime-for www.bovill.com/temporary-permissions-regime-open/ www.fca.org.uk/news/news-stories/notification-window-temporary-permissions-regime-now-openwww.ogier.com/publications/fca-communication-to-luxembourg-based-entities-about-the-uk-temporary-permissions-re Update:www.kingsleynapley.co.uk/insights/blogs/financial-services-blog/deadline-looms-for-previously-passported-firms-to-apply-for-uk-authorisationrqcgroup.com/latest-insights/temporary-permissions-regime-and-smf16/17-three-options-to-consider/ 0
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February 8, 2019 webmaster
European Union, Funds, UK
www.natlawreview.com/article/knf-polish-financial-supervision-authority-announces-no-transition-period-uk www.linklaters.com/en/insights/publications/2019/march/polish-government-outlines-certain-relief-measures-for-uk-based-financial-institutions 0
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February 8, 2019 webmaster
European Union, Poland, Regulatory, UK
www.whitecase.com/publications/article/trading-activities-between-uk-and-german-broker-dealers-post-brexit-german www.twobirds.com/en/news/articles/2019/germany/brexit-what-do-customers-of-british-financial-institutions-in-germany-need-to-know 0
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February 7, 2019 webmaster
European Union, Germany, Regulatory, UK
www.herbertsmithfreehills.com/lang-ko/latest-thinking/the-view-from-paris-french-government-%E2%80%9Cno-deal%E2%80%9D-brexit-planning-for-financialUpdate:gowlingwlg.com/en/insights-resources/articles/2021/the-main-tax-consequences-of-brexit-in-france/ 0
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February 1, 2019 webmaster
Banking, European Union, France, UK
www.cms-lawnow.com/ealerts/2019/01/poland-insurance-companies-and-banks-under-gdpr-scrutiny 0
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February 1, 2019 webmaster
European Union, Poland
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January 31, 2019 webmaster
European Union, Regulatory, UK
www.cayman.finance/2018/12/eus-expanded-tax-haven-blacklist-apply-u-s/taxlinked.net/blog/december-2018/eu-tax-haven-blacklist-update-2019See also:goo.gl/eztD3i 0
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January 23, 2019 webmaster
European Union, Information Exchange, Tax Information Exchange Agreement, US
www.bakermckenzie.com/-/media/files/insight/publications/2018/11/brexit_checklist.pdfwww.icaew.com/technical/economy/brexit/brexit-checklistwww.export.org.uk/page/BrexitChecklistwww.ihk.de/brexitcheckbrodies.com/brexit-checklist-for-businesses-%E2%80%93-are-you-readywww.matheson.com/docs/default-source/recent-investment-funds-updates/brexit-checklist-for-fund-managers—december-2020.pdf 0
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January 22, 2019 webmaster
Corporate Law, European Union, UK
EU proposes shift to majority voting for tax www.jdsupra.com/legalnews/european-commission-unveils-plan-to-90381/europa.eu/rapid/press-release_IP-19-225_en.pdfec.europa.eu/taxation_customs/taxation/decision-making-eu-tax-policy_en 0
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January 21, 2019 webmaster
European Union, Tax