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Canada: Crypto-backed Lending – Opportunities and Considerations for financial Institutions

Bitcoin-backed lending: opportunities and considerations for financial institutions – Osler, Hoskin & Harcourt LLP 0
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May 13, 2025 webmaster Banking, Canada, Crypto Currencies, Financing, Regulatory

Argentina: Changes to Foreign Exchange Regulations

Key Changes to Foreign Exchange RegulationsCambios clave para las regulaciones cambiarias See also:Amendments to the Tax Collection Regime on FX Transactions 0
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May 13, 2025 webmaster Argentina, Foreign Exchange, Regulatory

UK: Barclays v The Financial Conduct Authority – £40 million Fine confirmed

Barclays v The Financial Conduct Authority | Expert Evidence 0
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May 13, 2025 webmaster Banking, Litigation, Regulatory, UK

India: RBI’s recent Clarifications to Foreign Investment Regime

RBI’s recent clarifications to India’s Foreign Investment Regime – TrilegalThe RBI Updated Master Directions on Foreign Investment for 2025 – Obhan & Associates 0
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May 13, 2025 webmaster Banking, India, Regulatory

Gibraltar: Master-Feeder Fund Structures

Unlocking the Power of Master-Feeder Fund Structures in Gibraltar! 🇬🇮 | Hassans 0
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May 13, 2025 webmaster Funds, Gibraltar, Investment Funds, Regulatory

US: Dynamics of Estate Disputes – Navigating Conflicts between rival Siblings

GRSM Estate Conflicts Blog | The Quintessential Dynamics of Estate Disputes: Navigating Conflicts Between Rival Siblings 0
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May 13, 2025 webmaster Estate Planning, Litigation, US, Wills

Thai: Renting out Real Estate – A Guide to Taxation

Renting out Real Estate in Thailand: A Guide to Taxation   – FRANK Legal & Tax 0
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May 12, 2025 webmaster Real Estate, Tax, Thailand

Guernsey: Annual financial crime reports to be made mandatory for Accountants, Lawyers and Estate Agents

Consultation Paper – Amendments to the Financial Crime Return Rules — GFSCConsultation on Proposed Amendments to the Financial Crime Returns Rules – Guernsey Financial Services Commission – Citizen Space 0
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May 12, 2025 webmaster Guernsey, Regulatory

UK: How a £5bn Crypto Seizure could bolster Finances

From crime to contribution: How a £5bn crypto seizure could bolster UK finances, Miranda Joseph 0
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May 12, 2025 webmaster Crypto Currencies, Regulatory, UK

Cyprus: How to close a Company Limited by Shares

How to Close a Cyprus Limited by Shares Company 0
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May 12, 2025 webmaster Corporate Law, Cyprus
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