goo.gl/TgXmu5 www.garrigues.com/es_ES/noticia/las-sanciones-que-espana-impone-por-incumplir-la-normativa-de-blanqueo-no-son-proporcionadas 0
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July 10, 2018 webmaster
European Union, Spain, Tax, Tax Reporting, Transparency
Click to access suspicious-activity-reports—guidance-for-institutions-holding-dealing-in-asstes-suspected-to-be-proceeds-of-crime.pdf www.collascrill.com/news/updates/hazel-liang-v-rbc-trustees-guernsey-limited/ www.ogier.com/publications/refusal-of-consent-under-guernseys-aml-reporting-regime www.weareguernsey.com/literature/2018/aml-no-consent-suspicion-and-provenance-challenges/ 0
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July 9, 2018 admin
Guernsey, Money Laundring, Risk Management
www.swissbanking.org/de/services/insight/insight-2.18/revision-vsb-hintergrund-und-konkrete-aenderungen 0
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July 6, 2018 admin
Money Laundring, Risk Management, Switzerland
www.karanovic-nikolic.com/knviews/Pages/2018/06/changes-to-serbian-Law-on-tax-procedure-and-tax-administration.aspx 0
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July 5, 2018 webmaster
Serbia, Tax
www.careyolsen.com/briefings/ils-funds-guernsey www.weareguernsey.com/finance-industry/insurance/insurance-linked-securities/ www.careyolsen.com/briefings/guide-guernseys-new-ils-hybrid-vehicle See also: www.careyolsen.com/articles/guernseys-new-ils-hybrid-%E2%80%93-getting-even-closer-risk 0
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July 3, 2018 webmaster
Education, Guernsey, Insurance
cms.law/en/RUS/Publication/Amendments-to-the-Russian-Civil-Code-on-financial-transactions 0
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June 29, 2018 webmaster
Banking, Russia
goo.gl/ENjts4 See also: www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2016/uk-resident-non-uk-domiciliaries-the-remittance-basis/ Click to access CBP-8099.pdf 0
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June 29, 2018 webmaster
Residency, Tax, Tax Planning, UK
goo.gl/o5FgRu www.moodysanalytics.com/regulatory-news/may-28-18-ecb-updates-its-guide-to-fit-and-proper-assessments-under-ssm Click to access ssm.fap_guide_201705_rev_201805.en.pdf 0
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June 28, 2018 webmaster
Banking, European Union, Regulatory, Risk Management
www.loyensloeff.ch/en/news/fidleg-finig-what-s-new/ www.cms-lawnow.com/ealerts/2018/06/switzerland-adopts-new-laws-on-financial-services-and-financial-institutions www.pwc.ch/en/insights/regulation/finia-and-finsa-on-the-right-track.html www.efd.admin.ch/efd/en/home/themen/wirtschaft–waehrung–finanzplatz/finanzmarktpolitik/fidleg-finig/fb-fidleg-finig.html www.fincontrol.ch/en/fidleg-and-finig pestalozzilaw.com/en/news/legal-insights/fidleg/ www.lenzstaehelin.com/publications/newsletters/more/4611/ pestalozzilaw.com/en/news/legal-insights/finig/ www.lenzstaehelin.com/publications/newsletters/newsletters/more/4676/ blog.froriep.com/en/marekting-foreign-collective-investment-schemes-to-swiss-investors-changes-by-finsa-fidleg-lsfin See also: www.baerkarrer.ch/publications/FinSA%2520-%2520Collective%2520Investment%2520Schemes.pdf www.loyensloeff.ch/en/news/cross-border-distribution-of-collective-investment-schemes/ blog.froriep.com/en/finsa-lsfin-fidleg-requirements-for-financial-services-providers www.baerkarrer.ch/publications/FinIA%2520-%2520Portfolio%2520Managers%2520and%2520Trustees.pdf Click to access FinSA%20-%20Cross%20Border.pdf Click to access FinsA%20-%20Segmentation%20and%20Conduct%20Rules.pdf blog.vischer.com/en/finsa-/-finia-are-just-around-the-corner blog.vischer.com/en/client-advisors-must-now-be-registered blog.vischer.com/de/kundenberater-m%C3%BCssen-neu-ins-beraterregister www.loyensloeff.com/be/en/expertise/practice-areas/tax/new-amendments-to-the-drafts-finso-finio-and-soo-n16783/ blog.vischer.com/en/the-prospectus-requirement-under-the-financial-services-act www.mme.ch/en/magazine/magazine-detail/url_magazine/finsafinia_in_a_nutshell_changes_for_financial_service_providers/ www.mme.ch/en/magazine/magazine-detail/url_magazine/do_virtual_assets_qualify_as_financial_instruments_in_the_sense_of_the_finsa/ www.vischer.com/know-how/blog/opting-out-fuer-immer-vermoegende-privatkunden-unter-dem-fidleg-38927/ Update: www.admin.ch/gov/en/start/documentation/media-releases.msg-id-76957.html See also: blog.vischer.com/en/must-deputies-or-executors-also-observe-the-finia-and-finsa#page=1 pestalozzilaw.com/en/news/legal-insights/duty-register-client-advisers-foreign-financial-service-providers-be-or-not-be/ 0
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June 27, 2018 webmaster
Regulatory, Switzerland
goo.gl/BQrmGf goo.gl/ipRhED goo.gl/zqJFW2 Click to access uksi_20180698_en.pdf See also: goo.gl/XwtKLC 0
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June 27, 2018 webmaster
Funds, Regulatory, UK