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www.vouga.com.py/eng/publicacion.php?id=281 www.vouga.com.py/esp/publicacion.php?id=281 0
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August 4, 2017 webmaster
Banking, Paraguay, Regulatory
www.bakermckenzie.com/en/insight/publications/2017/07/payment-of-income-tax bit.ly/2tjvuEM Update: www.bakermckenzie.com/en/insight/publications/2017/07/income-tax-suspension-purchase 0
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July 21, 2017 webmaster
Argentina, Banking, Tax
www.srz.com/resources/mifid-ii-final-fca-rules-published.html Update: www.aoshearman.com/en/insights/webinar-ahead-of-the-curve-latest-developments-in-trade-transparency-requirements#page=1 0
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July 20, 2017 webmaster
Banking, European Union, Regulatory, UK
www.regulationtomorrow.com/eu/fca-publishes-asset-management-market-study-not-quite-an-earthquake-but-beware-of-the-aftershocks/ www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/fca-proposes-remedies-following-asset-management-sector-market-study www.ropesgray.com/newsroom/alerts/2017/06/FCA-publishes-final-report-on-competition-in-UK-asset-management.aspx bit.ly/2stJmek sites.herbertsmithfreehills.vuturevx.com/58/14295/compose-email/uk-fca-asset-management-market-study—final-report.asp www.fca.org.uk/news/press-releases/fca-publishes-final-report-asset-management-sector Click to access ms15-2-3.pdf www.fca.org.uk/publications/consultation-papers/cp17-18-consultation-implementing-asset-management-market-study 0
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July 17, 2017 webmaster
Banking, Regulatory, UK
bit.ly/2tA6s5f Update: blog.macfarlanes.com/post/102id9j/wolfsberg-groups-updated-guidance-on-anti-bribery-and-corruption-compliance-prog www.whitecase.com/insight-alert/wolfsberg-groups-updated-anti-corruption-guidance-new-global-threshold imbusiness.passle.net/post/102ieyh/sharpening-the-claws-of-anti-corruption-policies-the-wolfsberg-group-replaces-it dwfgroup.com/en/news-and-insights/insights/2023/6/updated-wolfsberg-group-abc-guidance-2023-17-april-2023 0
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July 14, 2017 webmaster
Banking, Money Laundring, Risk Management
Click to access 170705_Newsflash_July_2017_Retrocessions_and_statute_of_limitations_EN_Final.pdf Click to access BK_Briefing_Restituion_of_Retrocessions.pdf Click to access 2090.pdf See also: www.wengervieli.ch/getattachment/55216cbc-7ec5-45f2-ba54-4c1336ef8152/Update-zu-Retrozessionen-was-ist-geklart,-was-ni.aspx 0
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July 14, 2017 webmaster
Banking, Litigation, Switzerland
www.jonesday.com/The-Department-of-the-Treasury-Issues-Recommendations-on-the-Regulation-of-US-Depository-Institutions-06-29-2017/?RSS=true Click to access 2016-06-21-Financial-Regulation-Alert.pdf 0
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July 14, 2017 webmaster
Banking, Regulatory, US
bit.ly/2tuyLor Click to access WGGF-Phase-1-report-and-recommendations-for-Phase-2.pdf 0
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July 12, 2017 webmaster
Banking, Regulatory, Risk Management, Trends
buckleysandler.com/blog/2017-06-30/uk-banker-receives-six-year-sentence-taking-bribes 0
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July 12, 2017 webmaster
Banking, Money Laundring, Risk Management, UK
bit.ly/2siryTz See also: bit.ly/2tGNfPy 0
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July 10, 2017 webmaster
Banking, Regulatory, Risk Management, US