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www.marval.com/publicacion/el-banco-central-establecio-la-cuenta-especial-de-inversion-12929%26lang%3Den/ www.marval.com/publicacion/el-banco-central-establecio-la-cuenta-especial-de-inversion-12929/ 0
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April 3, 2017 webmaster
Argentina, Banking
Click to access memo-brexit-banking-finance.pdf www.hoganlovellsbrexit.com/blog/65/what-does-the-picture-look-like-for-financial-services-one-week-after-the-article-50-notice- www.keystonelaw.co.uk/keynotes/future-of-financial-services-passporting-post-brexit Click to access memo-brexit-investment-management.pdf news.freshfields.com/en/Global/r/12/new_report__surveys_the_legal_impact_of_brexit_on_the bit.ly/2qQ0mfQ info.dechert.com/10/8610/may-2017/uk-investment-managers—any-reason-to-be-frightened-by-brexit-.asp?sid=b3e87156-2533-4a96-93c7-c00b40df7999 Click to access The_Impact_of_Brexit_on_the_Irish_Financial_Services_Sector.pdf www.cms-lawnow.com/ealerts/2017/06/copy-of-brexit-financial-services?_ga=2.5868787.1729077279.1498582665-929055093.1482601870 gowlingwlg.com/en/global/insights-resources/brexit-one-year-on-developments-for-banking-and-finance Update: thoughts.maplesandcalder.com/post/102eq24/commission-warns-of-brexit-consequences-for-uk-asset-managers 0
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March 31, 2017 webmaster
Banking, European Union, UK
www.dentons.com/en/insights/alerts/2017/march/28/ukraine-adoption-of-laws-substantially-changing-legislative-regulation Update: www.cms-lawnow.com/ealerts/2021/07/ukraine-updates-requirements-for-information-disclosure-on-ubos-and-ownership-structure 0
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March 31, 2017 webmaster
Banking, Corporate Law, Ukraine
bit.ly/2nWx1le 0
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March 28, 2017 webmaster
Banking, European Union, Money Laundring, Regulatory, Risk Management
www.kwm.com/en/hk/knowledge/insights/foreign-banks-in-china-20170322 0
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March 24, 2017 webmaster
Banking, China, Regulatory
Click to access 25cbc7_abcf604d21a84dc9b5dc4470ae06ee70.pdf See also: www.mourant.com/news-and-views/updates/updates-2022/crs—requests-for-information-and-breach-notices-issued-by-email.aspx 0
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March 24, 2017 webmaster
Banking, Education, Tax Information Exchange Agreement, Transparency
www.carey.cl/en/news-alert-n98-law-n21000-establishes-the-national-financial-market-commission-of-chile/#.WMqU9YWcHIU www.dacbeachcroft.com/en/gb/articles/2017/april/new-financial-market-regulator-to-be-launched-in-chile/ Update: www.carey.cl/en/self-regulation-and-the-financial-self-regulation-committee/ 0
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March 24, 2017 webmaster
Banking, Chile, Regulatory
home.kpmg.com/cn/en/home/insights/2017/01/china-tax-alert-01.html www.bakermckenzie.com/en/insight/publications/2017/02/china-tax-monthly 0
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March 22, 2017 webmaster
Banking, China, Hong Kong, Tax
www.un.org/esa/ffd/tax/firstsession/ffdtaxation-tax%20cooperation.doc (Paragraphs 89 – 107) www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-six-individuals-their-role 0
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March 22, 2017 webmaster
Banking, Money Laundring, Risk Management, Tax, US
bit.ly/2mGY7HL 0
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March 20, 2017 webmaster
Banking, Regulatory, US