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Posts taggedRegulatory (Page 84)
www.cms-lawnow.com/ealerts/2022/10/bulgarian-finance-ministry-announces-blueprint-for-adoption-of-the-euro-in-2024?cc_lang=en 0
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November 24, 2022 webmaster
Bulgaria, Foreign Exchange, Regulatory
Click to access MAS-Publishes-Circular-on-Enhancing-Anti-Money-Laundering-and-Countering-the-Financing-of-Terrorism-Controls-in-the-VCC-Sector.PDF 0
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November 24, 2022 webmaster
Corporate Law, Money Laundring, Regulatory, Singapore
gowlingwlg.com/en/insights-resources/articles/2022/cryptoassets-in-the-metaverse/www.bristows.com/news/financial-regulation-in-the-metaverse/?utmwww.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/litigation-trends-for-2023-the-metaverses-techs-next-great-schism#page=1eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2023_05_DDE_Guide_(5_May_2023).pdf See also:www.forensicrisk.com/news-and-insights/three-critical-aspects-to-understand-in-disputes-involving-crypto-assets 0
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November 24, 2022 webmaster
Blockchain, Crypto Currencies, Regulatory, UK
www.findknowdo.com/news/11/02/2022/finra-issues-guidance-managing-succession-plans 0
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November 24, 2022 webmaster
Banking, Regulatory, US
blog.galalaw.com/post/102i04q/promoting-crypto-currencies-in-bulgaria-are-there-any-risks 0
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November 23, 2022 webmaster
Bulgaria, Crypto Currencies, Regulatory
taxiseasia.com/managing-tax-disputes-effectively-an-ex-iras-tax-litigator-offers-practical-tips-and-suggestions-for-businesses-2/drive.google.com/file/d/1XxQbfpnhkat5HyWHx3Kw8YjrBxklEjDO/view 0
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November 23, 2022 webmaster
Litigation, Regulatory, Singapore, Tax
www.blg.com/en/insights/2022/10/winter-and-fatca-crs-audits-are-coming-for-financial-institutions?utm 0
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November 22, 2022 webmaster
Canada, Information Exchange, Regulatory, Tax, Tax Information Exchange Agreement, Transparency, US
www.findknowdo.com/news/10/27/2022/sec-adopts-rule-requiring-listed-companies-have-clawback-policieswww.jonesday.com/en/insights/2022/11/sec-adopts-final-doddfrank-act-clawback-rules-atoz-explanation 0
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November 22, 2022 webmaster
Banking, Regulatory, US
reacts.marks-clerk.com/post/102i00t/the-impact-of-web3-on-intellectual-property-in-the-film-and-television-industries#page=1 0
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November 21, 2022 webmaster
Blockchain, Crypto Currencies, Luxembourg, Regulatory
insightplus.bakermckenzie.com/bm/intellectual-property/china-metaverse-nft-and-intellectual-property-issues-in-chinatwitter.com/WuBlockchain/status/1599595886438658048?utmwww.lushenglawyers.com.cn/awards-press/nft-cryptocurrency-the-metaverse/www.leetsai.com/ltp-special-column/introduction-to-nft-related-legal-issues-in-mainland-china-centered-on-digital-collectibleswww.kwm.com/hk/en/insights/latest-thinking/expanding-China-NFT-platforms-into-Hong-Kong.html See also:blog.galalaw.com/post/102i0bc/nfts-and-marketing-with-nfts-in-chinawww.allenovery.com/en-gb/global/news-and-insights/publications/the-first-nft-copyright-infringement-decision-handed-down-in-chinawww.taylorwessing.com/en/insights-and-events/insights/2022/06/clearing-the-way-by-chinese-courtswww.dentons.com/en/insights/articles/2022/june/15/copyright-infringement-case-ruling-may-stymie-nft-development-in-chinawww.hfgip.com/news/all-you-need-know-advertise-nfts-china 0
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November 18, 2022 webmaster
Blockchain, China, Crypto Currencies, Regulatory