Has the 2024 Charitable Donation Deadline Truly Been Universally Extended? Update:Parliament isn’t meeting until March. What happens to the proposed February 28th donation deadline? | Miller Thomson 0
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March 20, 2025 webmaster
Canada, ESG Investments, Tax, Tax Planning
United Arab Emirates: Dubai International Financial Centre Court of Appeals Overturns Sandra Holding – Global Litigation Newswww.charlesrussellspeechlys.com/en/insights/quick-reads/102jtqw-difc-courts-reassert-their-jurisdiction-to-issue 0
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March 20, 2025 webmaster
Freezing of Assets, Litigation, UAE
2024 inheritance and will disputes: Key cases and insights 0
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March 20, 2025 webmaster
Estate Planning, Litigation, UK, Wills
Examining the Draft Bill on Unregulated Lending Activities in India – Obhan & AssociatesDraft Bill Issued on Banning of Unregulated Lending Activities 0
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March 20, 2025 webmaster
Banking, India, Regulatory
CJEU finds Spanish withholding tax rules applicable to non-resident loss-making investors are contrary to EU right to free movement of capital, Maria Mera, Álvaro Fernández, Carmen DelgadoTax & Legal Newsflash / Tax & Legal – The blog on current developments and relevant innovations / PwC DeutschlandRevolutionizing cross-border dividend...
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March 20, 2025 webmaster
European Union, Litigation, Spain, Tax
www.findknowdo.com/news/10/10/2024/bank-pleads-guilty-and-agrees-pay-record-fines-aml-violationswww.financialservicesperspectives.com/2024/10/td-banks-historic-3-1b-money-laundering-settlement-a-warning-to-all-financial-institutions/#page=1www.whitecase.com/insight-alert/lessons-learned-dojs-first-money-laundering-plea-major-financial-institutionwww.justice.gov/opa/pr/td-bank-pleads-guilty-bank-secrecy-act-and-money-laundering-conspiracy-violations-18bwww.fincen.gov/news/news-releases/fincen-assesses-record-13-billion-penalty-against-td-bankwww.lw.com/en/admin/upload/SiteAttachments/Landmark-Bank-Secrecy-Act-Resolution-Signals-Increasing-Focus-on-Banks-Anti-Money-Laundering-Compliance.pdf Update:www.hklaw.com/en/insights/media-entities/2024/11/podcast-cfpb-takes-action-on-toronto-based-banks-credit-reports#page=1 0
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March 20, 2025 webmaster
Banking, Money Laundring, Regulatory, US
Tax Treatment of Substantive Capital Reductions – KWM 0
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March 19, 2025 webmaster
China, Financing, Tax
The Polish Financial Supervisory Authority plans to repeal some recommendations and guidelines in connection with DORA | In Principle 0
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March 19, 2025 webmaster
European Union, Poland, Regulatory
PISCES: Navigating the New Waters of Private Share Trading 0
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March 19, 2025 webmaster
Banking, Financing, Regulatory, UK
Mandatory Reporting of Transactions in Gold Derivatives – Juris Corp | Advocates & Solicitors 0
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March 19, 2025 webmaster
Banking, India, Regulatory
