www.stibbe.com/en/news/2017/april/revised-general-banking-conditions bit.ly/2yTZ6ix 0
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May 3, 2017 webmaster
Banking, Netherlands, Regulatory
byrnewallace.com/news-and-recent-work/publications/regulation-of-banking-in-ireland-subsidiary-or-branch.html See also: Click to access The-Banking-Regulation-Review-Fifth-Edition-Ireland-Chapter-June-2014.pdf 0
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May 2, 2017 webmaster
Banking, Ireland, Regulatory
bit.ly/2oHugkC www.shearman.com/en/newsinsights/publications/2017/12/navigate-brexit-for-financial-services 0
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May 1, 2017 webmaster
Regulatory, Risk Management, UK
bit.ly/2oq8CU9 www.finma.ch/en/~/media/finma/dokumente/dokumentencenter/myfinma/rundschreiben/finma-rs-2017-01.pdf?la=en Also see: bit.ly/2oniix1 0
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May 1, 2017 webmaster
Banking, Corporate Governance, Regulatory, Risk Management, Switzerland
www.blplaw.com/expert-legal-insights/articles/emerging-themes-how-to-fulfil-your-personal-regulatory-duty www.blplaw.com/expert-legal-insights/articles/the-senior-managers-checklist-download-your-copy See also: www.qzzr.com/c/quiz/389733/senior-managers-regime-quiz-are-you-on-top-of-personal-regulatory-risk 0
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April 28, 2017 webmaster
Corporate Governance, Risk Management, UK
bit.ly/2p0hFMq 0
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April 27, 2017 webmaster
Banking, European Union, Germany, Regulatory, UK
www.frenchlawpractice.com/publications/89-the-end-of-social-contributions-for-non-residents www.french-property.com/news/tax_france/non_europeans_social_charges_ruling/ www.french-property.com/news/tax_france/non_resident_social_charges_uk_income_tax/ 0
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April 27, 2017 webmaster
France, Real Estate
Click to access MME_Overview_of_Individual_Taxation_in_Switzerland.pdf www.mme.ch/en/magazine/articles/overview-of-individual-taxation-in-switzerlandMoving to Switzerland | EY – Switzerland 0
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April 26, 2017 webmaster
Switzerland, Tax
bit.ly/2namC5w www.skadden.com/insights/uk-tracks-ofac-model-issuing-guidance-monetary-penalties-breaches-financial-sanctions www.dlapiper.com/en/uk/insights/publications/2017/04/changes-to-the-enforcement-of-financial-sanctions/ www.gov.uk/government/news/new-penalties-for-breaching-financial-sanctions-now-in-force www.keystonelaw.co.uk/keynotes/breaking-the-banksdo-large-bank-fines-deter-bad-behaviour www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1 0
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April 26, 2017 webmaster
Regulatory, Risk Management, UK
www.savvacyprus.com/AboutUs/PublicationsBrochures/tabid/147/ID/381/Cyprus-Non-Domicile-Individuals-Non-Dom.aspx Click to access 25cbc7_58cb0b9f83cd4b65bbda11bcfa6fa41c.pdf goo.gl/NNi8TF home.kpmg/cy/en/home/insights/2018/05/cyprus-tax-residency-and-non-dom-rules.html www.vistra.com/insights/Cyprus-the-Jurisdiction-for-Non-doms-and-High-Earners www.kinanis.com/relocation-and-retirement-in-cyprus www.kyprianou.com/en/news/publications/view?publication=2019/cyprus-tax-residence-for-physical-persons.html www.sslawyersco.com/post/cyprus-low-tax-business-hub-european-union www.dixcart.com/in602-the-cyprus-non-domicile-regime-an-attractive-tax-regime-for-individuals-relocating-to-cyprus Angelos G. Paphitis Update: Relocation and Retirement in Cyprus – The Tax Aspect.pdf (kinanis.com) 0
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April 25, 2017 webmaster
Cyprus, Immigration, Residency, Tax, Tax Planning