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Click to access 18-11-07%20%20FOREIGN%20ASSETS%20AND%20LIABILITIES%20SURVEY.pdf www.bakermckenzie.com/en/insight/publications/2018/11/survey-on-foreign-assets-and-debts 0
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November 15, 2018 webmaster
Argentina, Tax Reporting
contadoresenred.com/siter-afip-sigue-reuniendo-datos-de-los-contribuyentes-rg-4298/ biblioteca.afip.gob.ar/dcp/REAG01004298_2018_08_27 0
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October 1, 2018 webmaster
Argentina
www.cms-lawnow.com/ealerts/2018/07/mandatory-reporting-of-foreign-investment-in-india-deadline-of-july-12th-2018 See also: www.conventuslaw.com/report/india-simplifies-foreign-investment-reporting-2/ Click to access Khaitan%20&%20Co-Ergo-Newsflash-21June2018.pdf 0
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July 23, 2018 webmaster
Foreign Exchange, India
goo.gl/TgXmu5 www.garrigues.com/es_ES/noticia/las-sanciones-que-espana-impone-por-incumplir-la-normativa-de-blanqueo-no-son-proporcionadas 0
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July 10, 2018 webmaster
European Union, Spain, Tax, Tax Reporting, Transparency
www.bgdlegal.com/blog/florida-trustees-failure-to-file-trust-accountings 0
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March 23, 2018 admin
Estate Planning, Tax, Tax Reporting, Trusts, US
www.mattosfilho.com.br/pages/detalhes-noticia/nID/2671/noticia/banco-central-divulga-novas-orientacoes-para-declaracao-de-sociedades-no-exterior 0
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March 23, 2018 admin
Brazil, Foreign Exchange, Transparency
www.mofo.com/resources/publications/171004-fair-disclosure-japan.html 0
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October 20, 2017 webmaster
Japan, Transparency
bit.ly/2v7JW3x Click to access 115_Comunicado_de_prensa_08082017.pdf 0
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September 5, 2017 webmaster
Colombia, Regulatory, Transparency
www.dentons.com/en/insights/alerts/2017/january/4/luxembourg-legal-alert-cssf-circular-02-77 0
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January 5, 2017 webmaster
Banking, Funds, Luxembourg
dentons.rodyk.com/en/insights/alerts/2016/december/19/retention-of-records-quotidian-but-necessary 0
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January 3, 2017 webmaster
Singapore
