Trends: Is the Financial Sector so heavily regulated that it can no longer innovate? (UK)
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Argentina: Foreign Investors’ Code permits Non-Resident Investment
www.marval.com/publicacion/clave-de-inversores-del-exterior-para-que-residentes-extranjeros-puedan-realizar-inversiones-en-el-pais-12934/ canosa.com/argentine-tax-authorities-introduced-new-identification-code-foreign-entities-make-financial-investments-argentina/ 0
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China: New Bank Regulations – Implications for Foreign Banks
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New Zealand: Automatic Exchange of Information
www.dlapiper.com/en/us/insights/publications/2017/03/next-off-the-block-aeoi/ 0
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South Korea: Amended Guidelines on Personal Information Protection of the Financial Sector
www.yulchon.com/ENG/notice/view2.asp?CD=52451&CM=NG2&searchKey=all&searchVal=Son,%20Doil 0
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Jordan: Law regulating Dealings in Foreign Stock Markets
www.dentons.com/en/insights/alerts/2017/april/5/jordan-update www.tamimi.com/law-update-articles/introduction-new-law-regulating-dealings-foreign-stock-exchanges/ 0
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Cayman: AEOI Obligations – Guide for Financial Institutions
Click to access Cayman-AEOI-Obligations—Guide-for-Financial-Institutions.pdf Update: Click to access Walkers_Cayman_DITC_Portal_-_November2020.pdf Click to access Walkers_DITC_Portal_Update_-_Jan_2021.pdf 0
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US: American Express to hand over information of Dutch clients
www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-information-about-dutch-residents-using 0
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US: Revised list of countries of deposit interest paid to Non-Resident Aliens
Click to access 16535.pdf Click to access us-tax-fatca-irs-releases-rev-proc-2016-56-120516.pdf Click to access rp-16-56.pdf 0
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Guernsey: Listing Requirements on the TISE/CISE
www.ogier.com/publications/spacs-summary-of-requirements-for-listing-on-the-international-stock-exchange-tise www.ogier.com/publications/the-international-stock-exchange-chapter-8-debt-listings?doctype=PDF www.ogier.com/publications/high-yield-listings-on-tise-a-well-trodden-path www.ogier.com/publications/the-international-stock-exchange-debt-listings www.ogier.com/publications/the-international-stock-exchange-debt-listings www.ogier.com/publications/listing-high-yield-bonds-on-the-international-stock-exchange www.careyolsen.com/articles/jersey-clear-route-market www.walkersglobal.com/index.php/publications/99-advisory/2762-guernsey-a-key-jurisdiction-for-uk-listings Click to access Jersey_-_TISEA_-_Further_Issuance_of_Notes_to_be_listed_on_TISE.pdf www.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/3059-seven-reasons-why-guernsey-is-the-most-popular-offshore-jurisdiction-for-lse-listings Click to access TISE_-_Continuing_Obligations_-_Qualified_Investor_Bond_Market.pdf 0
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