hsfnotes.com/bankinglitigation/2020/08/05/high-court-requires-claimant-investors-to-disclose-their-investment-history-to-show-their-level-of-sophistication-and-appetite-for-risk/#page=1 0
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October 12, 2020 webmaster
Banking, Litigation, UK
www.arendt.com/jcms/p_55309/en/new-caa-aml/ctf-regulationSee also:www.cms-lawnow.com/ealerts/2021/10/new-cssf-circular-on-the-new-eba-guidelines-on-amlctf-risk-factors?cc_lang=en 0
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October 8, 2020 webmaster
Funds, Investment Funds, Luxembourg, Money Laundring
collyerbristow.com/longer-reads/wirecard-has-the-german-financial-regulator-lost-its-immunity/ Update:www.dentons.com/en/insights/alerts/2023/february/17/wirecard-court-finds-bafin-not-liable-for-damage-suffered-by-investors 0
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October 8, 2020 webmaster
Germany, Litigation, Regulatory
www.stewartslaw.com/news/wife-divorced-in-russia-awarded-financial-relief-by-high-court-after-husbands-marital-misconduct/ 0
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October 5, 2020 webmaster
Divorce, Litigation, Russia, UK
www.reedsmith.com/en/perspectives/2020/08/brexit-access-to-uk-financial-markets-and-investors-under blog.charlesrussellspeechlys.com/post/102h5h5/good-news-for-offshore-private-banks-the-overseas-persons-exclusion-is-here-to-s 0
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October 1, 2020 webmaster
European Union, Regulatory, UK
blog.charlesrussellspeechlys.com/post/102gcqo/non-doms-what-the-hmrc-review-tells-us See also:bit.ly/2Xxp6eiwww.macfarlanes.com/what-we-think/in-depth/2022/sehgal-v-hmrc-the-remittance-basis-and-the-meaning-of-service/ Update:www.rpc.co.uk/perspectives/tax-take/hmrc-issues-nudge-letters-to-non-doms-for-suspected-unpaid-tax/#page=1www.cms-lawnow.com/ealerts/2021/10/nudge-nudge-hmrc-invite-non-doms-and-multinationals-to-put-their-tax-affairs-in-order?cc_lang=en 0
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September 30, 2020 webmaster
Immigration, Residency, Tax, Tax Planning, UK
www.loyensloeff.com/ch/en/news/fob-pw-update-crs-part-iv-n20195/2023 CRS Reporting – Switzerland (kendris.com) 0
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September 29, 2020 webmaster
Information Exchange, Switzerland, Tax, Tax Information Exchange Agreement, Tax Reporting
www.corporatefinancialweeklydigest.com/2020/07/articles/uk-developments/fca-launches-enhanced-financial-services-register/#page=1 0
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September 29, 2020 webmaster
Regulatory, UK
eurofast.eu/2020/07/27/cyprus-switzerland-dtt-and-singed-protocol/ Update:www.pwc.com.cy/en/publications/assets/direct-tax-update-n-25-2020.pdfneo.law/2022/02/08/protocol-amending-the-double-tax-convention-between-the-republic-of-cyprus-and-the-swiss-confederation/ 0
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September 28, 2020 webmaster
Cyprus, Double Tax Treaty, Switzerland, Tax
www.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_-_Reporting_of_Cross-Border_Transactions_-DAC_6-.pdf 0
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September 25, 2020 webmaster
Portugal, Tax, Tax Reporting
