www.esin.av.tr/2019/07/24/new-asset-peace-incentive/ Click to access Paksoy%20Briefing%20-%20Most%20Recent%20Turkish%20Law%20EN.pdf Update:Deadline Extended Again For Asset Peace Incentive (esin.av.tr)www.esin.av.tr/2022/07/05/asset-peace-again/www.esin.av.tr/2022/07/18/significant-tax-amendments-made-by-law-no-7417/www.guleryuz.av.tr/news-publications/detail/https-wwwguleryuzavtr-news-publications-detail-new-asset-peace-regulation-entered-into-force-in-turkey 0
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September 30, 2019 webmaster
Tax, Tax Amnesty, Tax Reporting, Turkey, Voluntary Disclosure
www.shlegal.com/insights/poca-up-suspicion-sufficient-for-bank-to-kiss-goodbye-to-its-customerbit.ly/2o9OZSkwww.camilleripreziosi.com/en/news-resources/1/4580/n-vs-the-royal-bank-of-scotland-closing-a-cus Update:www.shoosmiths.co.uk/insights/articles/fail-to-report-your-money-laundering-suspicions-risk-prosecution-has-increased See also:www.bcl.com/money-laundering-advice-witnesses-and-others/www.stewartslaw.com/news/aml-checks-what-happens-when-banks-are-too-slow/ 0
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September 30, 2019 webmaster
Banking, Money Laundring, UK
www.ey.com/gl/en/services/tax/international-tax/alert–us-senate-foreign-relations-approves-protocols-to-tax-treaties mnetax.com/us-senate-foreign-relations-committee-approves-four-tax-treaty-protocols-34517 www.venable.com/insights/publications/2019/07/four-tax-treaties-clear-senate-foreign-relations taxfoundation.org/us-tax-treaties-senate-2019/ onlineservices.cliffordchance.com/online/freeDownload.action?key=OBWIbFgNhLNomwBl%2B33QzdFhRQAhp8D%2BxrIGReI2crGqLnALtlyZe%2BnMLzICvvfCDuJKRKS%2B8Gvp5mt12P8Wnx03DzsaBGwsIB3EVF8XihbSpJa3xHNE7tFeHpEbaeIf&attachmentsize=180225 www.ey.com/gl/en/services/tax/international-tax/alert–us-senate-foreign-relations-approves-protocols-to-tax-treatiesfiscalidadforal.garrigues.com/por-fin-tenemos-nuevo-convenio-con-ee-uu/www.taxathand.com/article/11992/United-States/2019/Protocols-to-tax-treaties-with-Japan-Luxembourg-Spain-and-Switzerland-approved www.cuatrecasas.com/publications/legal_flash_new_protocol_to_the_spainus_dtc_july_2019.htmlwww.garrigues.com/en_GB/new/us-senate-gives-green-light-protocol-amend-tax-treaty-between-spain-and-us bit.ly/2m4WKZsus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/223260/Legal-Alert-Following-the-protocols-US-Senate-approves-tax-treaty-protocols-with-Luxembourg-Switzerland-Japan-and-Spain home.kpmg/xx/en/home/insights/2019/07/flash-alert-2019-119.html www.dlapiper.com/en/us/insights/publications/2019/08/global-tax-alert-new-double-taxation-treaty-between-us-and-spain/ home.treasury.gov/news/press-releases/sm763 www.accountingtoday.com/news/u-s-updates-tax-treaty-protocols-with-japan-and-spainwww.admin.ch/gov/en/start/documentation/media-releases.msg-id-76477.html 0
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September 27, 2019 webmaster
Double Tax Treaty, Information Exchange, Japan, Luxembourg, Spain, Switzerland, Tax, Tax Information Exchange Agreement, US
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September 26, 2019 webmaster
France, Regulatory
www.mhc.ie/latest/insights/investment-funds-update-central-banks-dear-ceo-letter-on-irish-closet-tracker-ucitswww.walkersglobal.com/index.php/legal-services/tax/88-offices/1626-central-bank-thematic-review-of-closet-indexingwww.dechert.com/knowledge/onpoint/2019/7/newsflash–the-central-bank-of-ireland-updates-its-guidance-on-u.htmlwww.arthurcox.com/publications/central-bank-updates-its-guidance-on-ucits-financial-indices/ 0
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September 25, 2019 webmaster
Funds, Investment Funds, Ireland, Regulatory
eryurekli.com/wp-content/uploads/2018/10/eryurekli-weben-ins-lga-regulatory-updates-in-turkish-capital-markets-02-03-2018.pdf www.paksoy.av.tr/Publications/Paksoy%20Briefing%20-%20Most%20Recent%20Turkish%20Law%20EN.pdf 0
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September 24, 2019 webmaster
Banking, Funds, Regulatory, Turkey
Click to access eversheds-sutherland.com-Regulators%20approach%20to%20enforcement%20%20an%20international%20comparison.pdf See also: www.mhc.ie/latest/insights/investigations-white-collar-crime-cbis-bold-and-uncompromising-approach-to-enforcement-new-norms-and-expectations 0
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September 23, 2019 webmaster
Hong Kong, Ireland, Regulatory, Risk Management, UK, US
www.no5.com/media/publications/high-court-allows-cross-examination-of-defendant-on-a-worldwide-freezing-order-concerning-asset-disclosure/ Click to access Kazakhstan-Kagazy-v-Zhunus-Approved-Judgment-29.08.19.pdf www.bailii.org/ew/cases/EWHC/Comm/2019/2319.html www.bailii.org/ew/cases/EWHC/Comm/2019/2287.html www.bailii.org/ew/cases/EWHC/Comm/2019/1693.html See also:insights.boodlehatfield.com/post/102hu1o/prominent-businessman-faces-possible-jail-over-divorce-payments-emily-brand-comridleyandhall.co.uk/what-is-financial-disclosure-in-divorce/ 0
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September 20, 2019 webmaster
Asset Protection, Estate Freeze, Litigation, UK
Click to access Setting_up_Crypto_Funds_in_the_EU.pdf See also: bit.ly/2y4ffiO 0
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September 19, 2019 webmaster
Crypto Currencies, European Union, Funds
www.mhc.ie/latest/insights/investigations-white-collar-crime-cbis-bold-and-uncompromising-approach-to-enforcement-new-norms-and-expectations www.arthurcox.com/knowledge/iaf-central-bank-enforcement-capabilities/#page=1 0
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September 19, 2019 webmaster
Banking, Ireland, Regulatory
