Article Reporting An Offence Was Considered In One In Three Tax Audits Reporting an offence was considered in one in three tax audits last year. Finland Tax CS Castren & Snellman Attorneys
Article New Guidelines From ESMA On The Outsourcing Of Cloud Services For The Financial Sector – Check Your Policies By The End Of This Year On 31 July 2021, the Guidelines on outsourcing to cloud service providers issued by ESMA became applicable to all cloud outsourcing arrangements entered into, renewed or amended on or after that date. Finland Finance CS Castren & Snellman Attorneys
Article Stricter Penalties Under New Sanctions Violation Regulation – Corporate Fines Of Up To EUR 40 Million Finland International CS Castren & Snellman Attorneys
Article Regulator's Audit Findings On Nordea Bank's Sanctions Compliance Finland International DM Duane Morris LLP
Article €540,000 Fine For Sanctions Compliance Failings By Online Retailer Finland International DM Duane Morris LLP
Article Investigation Into Steel Cargo On Seized Russian Vessel Finland Transport DM Duane Morris LLP
Article VAT Deductions For Private Equity Investors Under The Microscope Finland Tax CS Castren & Snellman Attorneys
Live Q&A Session On Cyprus Crypto Tax (Up To And Including 2025) (Video) CA CYAUSE Audit Services Ltd