www.dentons.com/en/insights/alerts/2019/july/9/n-v-the-royal-bank-of-scotland-plc bit.ly/2jV5AI8 www.hoganlovells.com/en/blogs/fision/n-v-rbs-terminating-a-banking-relationship-without-notice-where-money-laundering-is-suspected www.algoodbody.com/insights-publications/terminating-a-banking-relationship-where-money-laundering-is-suspected www.shlegal.com/insights/closing-bank-accounts-courts-put-banks-under-pressure See also:www.stewartslaw.com/news/aml-checks-what-happens-when-banks-are-too-slow/ 0
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September 2, 2019 webmaster
Banking, Litigation, Money Laundring, UK
vm1.ogier.com/publications/listing-jersey-holding-companies See also:bit.ly/2YFCs6F 0
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August 28, 2019 webmaster
Corporate Law, Jersey
blogs.dlapiper.com/globalfinance/2019/07/08/fca-proposes-ban-on-sale-of-crypto-derivatives-to-retail-consumers/ www.fintechupdate.com/2019/07/fca-proposes-retail-ban-on-cryptocurrency-derivatives/#page=1www.finance-disputes.co.uk/2019/08/cryptoasset-regulation-fca-final-guidance-published/#page=1 digital.freshfields.com/post/102fpov/the-beginning-of-the-end-of-the-wild-west-fca-proposes-ban-of-cryptoasset-deriv www.whitecase.com/publications/alert/crypto-regulation-uk-fca-clarifies-regulatory-perimeter-leaves-open-questions www.theaccountant-online.com/News/fca-proposes-ban-on-sale-of-crypto-derivatives-to-retail-consumers-7288417 www.fca.org.uk/news/press-releases/fca-proposes-ban-sale-crypto-derivatives-retail-consumers 0
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August 28, 2019 webmaster
Banking, Crypto Currencies, Regulatory, UK
www.allenovery.com/publications/en-gb/Pages/a%20reflection%20on%20the%20current%20state%20of%20play%20regarding%20how%20eea%20firms%20can%20provide%20financial%20services%20into%20the%20uk%20post%20brexit.aspx 0
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August 26, 2019 webmaster
Banking, European Union, Regulatory, UK
www.loyensloeff.ch/en/news/swiss-corporate-tax-reform-impact-on-individuals/ 0
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August 23, 2019 webmaster
Corporate Taxation, Switzerland, Tax
bit.ly/2P6fvt2See also:collyerbristow.com/podcasts/two-countries-divided-by-a-lifetime-trust/#page=1 0
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August 22, 2019 webmaster
Estate Planning, Trusts, UK
www.dilloneustace.com/publications/central-registration-of-beneficial-ownership-delayed Click to access AML-Update-July-2019.pdf www.williamfry.com/newsandinsights/publications-article/2019/08/01/central-register-of-beneficial-ownership-goes-live rbo.gov.ie 0
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August 21, 2019 webmaster
Ireland, Ownership, Transparency
transactions.freshfields.com/post/102fmuy/tax-free-step-up-of-assets-held-in-french-tax-look-through-partnerships-the-cons 0
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August 20, 2019 webmaster
France, Tax
www.ga-p.com/publicaciones/la-sujecion-de-los-impatriados-al-impuesto-sobre-sucesiones-y-donaciones/ 0
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August 16, 2019 webmaster
Spain, Tax
www.finma.ch/en/news/2019/06/20190627-meldung-handelsplaetze/ 0
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August 15, 2019 webmaster
Banking, Financing, Switzerland