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18 Oct 2021, 3:03 pm
Belgium Belgium made its capital allowance provisions for machinery, buildings, and intangibles less generous and reintroduced a wealth tax on securities accounts. [read post]
18 Oct 2021, 1:13 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a hearing to review the Treasury Department’s sanctions policy and other issues. [read post]
18 Oct 2021, 8:11 am
” “The Enablers Act targets the so-called ‘middlemen’ in the United States who allegedly assist with those bad acts. [read post]
17 Oct 2021, 5:00 pm
If you have more than US$10,000 in aggregate in foreign financial accounts, including all of your bank and investment accounts, at any time during the tax year, you should also file FinCEN form 114, better known as an FBAR (Foreign Bank Account Report). [read post]
15 Oct 2021, 2:05 pm
Bank, N.A. v. [read post]
15 Oct 2021, 12:30 pm
Fintech companies in bank partnerships may rely on their bank partner’s compliance program, but will need to work together with the bank to ensure existing compliance infrastructure sufficiently addresses the risks pertaining to the cryptocurrency products and services the fintech company is offering. [read post]
15 Oct 2021, 9:17 am
China’s Central Bank Governor Vows to Continue Fintech CrackdownBNN Bloomberg – October 7, 2021 China will continue taking steps to curb monopolistic behavior among internet platform companies and strengthen the protection of consumer privacy and data security, central bank Governor Yi Gang said. [read post]
15 Oct 2021, 9:17 am
China’s Central Bank Governor Vows to Continue Fintech CrackdownBNN Bloomberg – October 7, 2021 China will continue taking steps to curb monopolistic behavior among internet platform companies and strengthen the protection of consumer privacy and data security, central bank Governor Yi Gang said. [read post]
15 Oct 2021, 8:43 am
Our experienced banking and finance team provides guidance on commercial and real estate loan transactions, consumer lending advice, organization of proprietary mutual funds, asset securitizations, corporate finance and securities-related transactions. [read post]
15 Oct 2021, 8:43 am
Our experienced banking and finance team provides guidance on commercial and real estate loan transactions, consumer lending advice, organization of proprietary mutual funds, asset securitizations, corporate finance and securities-related transactions. [read post]
15 Oct 2021, 8:43 am
Our experienced banking and finance team provides guidance on commercial and real estate loan transactions, consumer lending advice, organization of proprietary mutual funds, asset securitizations, corporate finance and securities-related transactions. [read post]
15 Oct 2021, 5:42 am
In particular, SPACs should describe how the terms of warrants issued to sponsors differ from those of public warrants included in the offered IPO units, and the dilutive effects of sponsors warrants. [read post]
13 Oct 2021, 5:54 am
There are a variety of income tax returns in Illinois and the United States in general. [read post]
12 Oct 2021, 11:46 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
12 Oct 2021, 11:45 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
11 Oct 2021, 12:11 pm
For HOA’s with 51 or more units, transfers of $10,000.00 or more must be approved by written approval of the board. [read post]
11 Oct 2021, 11:10 am
.: The Atlantic Council’s Africa Center will host an event focused on the West African Development Bank’s (BOAD’s) role in Africa’s response to the effects of coronavirus. [read post]
11 Oct 2021, 7:24 am
Morgan Securities LLC unit and the brothers who worked there, Evan Schottenstein and Avi Schottenstein, liable for abusing their fiduciary duty and making fraudulent misrepresentations. [read post]
10 Oct 2021, 5:00 pm
The US-Switzerland Totalization Agreement A separate agreement called a Totalization Agreement helps US expats in Switzerland not to pay social security taxes to both the US and Swiss governments. [read post]
8 Oct 2021, 6:00 am
Parker, Tracey-Lee Brown, and Gregory Johnson, PricewaterhouseCoopers LLP, on Sunday, October 3, 2021 Tags: Audit committee, Boards of Directors, Climate change, Environmental disclosure, ESG, Oversight, Securities regulation, Stakeholders, Sustainability Cybersecurity and Disclosures Posted by Paul Ferrillo (Seyfarth Shaw LLP), Bob Zukis (USC Marshall School of Business), and George Platsis (Booz Allen Hamilton),… [read post]
