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Argentina: Transfer of shares by non-residents — rules abolished

Click to access 18_01_12_PROCEDURE_TO_PAY_THE_INCOME_TAX_RELATED.pdf canosa.com/argentinean-tax-authorities-repeal-retention-system-income-tax-case-seller-purchaser-local-participations-foreign-residents/ See also: 29952.ey-vx.com/archive/archive-news/argentina–transfer-of-shares-by-non-residents—rules-on-paying-agent-established-but.aspx Click to access 17_07_20_DISPOSAL_OF_ARGENTINE_SHARES_AND_SECURITES.pdf periscopiofiscalylegal.pwc.es/impuesto-sobre-la-ganacias-de-no-residentes-en-argentina-posibles-desarrollos-en-el-mecanismo-de-recaudacion 0
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Argentina, Banking, Tax Banking, Money Laundring, Risk Management, US

UK: Facilitation of tax evasion – considerations for banks

www.directorstalk.net/facilitation-tax-evasion-considerations-banks/ www.womblebonddickinson.com/uk/insights/articles-and-briefings/businesses-face-unlimited-fines-failure-prevent-facilitation-tax www.rpc.co.uk/perspectives/tax-take/failure-to-prevent-the-facilitation-of-tax-evasion/ www.rahmanravelli.co.uk/articles/facilitating-tax-evasion/ www.traverssmith.com/knowledge/knowledge-container/podcast-the-corporate-criminal-offence-of-the-failure-to-prevent-the-facilitation-of-tax-evasion/#page=1 riskandcompliance.freshfields.com/post/102iepf/the-uks-corporate-criminal-offence-a-call-to-arms See also: goo.gl/ouehQX goo.gl/SXCt1f goo.gl/VfxXEZ www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-new-corporate-criminal-offence-of-failure-to-prevent-tax-evasion/#page=1 0
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Banking, Tax, UK Banking, Blockchain, Money Laundring, Regulatory, Risk Management, Trends Banking, Brazil, Money Laundring, Risk Management

China: A further step to open the Banking Industry

goo.gl/ZBgshf www.elexica.com/en/legal-topics/asset-management/131117-chinas-financial-services-sector-4si4p4c See also: goo.gl/tb8MeD Update: www.kwm.com/en/cn/knowledge/insights/further-opening-up-for-foreign-invested-banks-20180227 www.omm.com/resources/alerts-and-publications/publications/china-law-and-policy-sept-2018-removal-of-foreign-investment-restrictions-on-chinese-banks/ 0
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Banking, China, Regulatory Banking, Regulatory, South Africa Banking, Hong Kong Banking, Blockchain, Risk Management Banking, Regulatory, Risk Management, US