Click to access ey-the-malta-professional-investor-funds.pdf Click to access GANADO_HFM-Malta-2019.pdf 0
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April 17, 2017 webmaster
Funds, Malta
info.dechert.com/10/8474/april-2017/maintaining-confidentiality-in-fund-documents–a-realistic-expectation-.asp 0
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April 14, 2017 webmaster
Funds, UK
home.kpmg.com/xx/en/home/insights/2017/04/tnf-updated-list-of-countries-deposit-interest-paid-to-nonresident-aliens.html Click to access rp-17-31.pdf See also: bit.ly/2pueIAl 0
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April 12, 2017 webmaster
Belgium, Colombia, Information Exchange, Portugal, Tax Information Exchange Agreement, US
www.schoenherr.eu/publications/publications-detail/new-incentives-for-foreigners-investing-in-turkish-real-estate/ See also: www.morogluarseven.com/news-and-publications/foreign-currency-payment-obligation-for-real-estate-sales-to-foreigners/ www.cetinkaya.com/insights/communique-regarding–protection-of-the-value-of-turkish-currency-has-been-amended 0
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April 11, 2017 webmaster
Real Estate, Tax, Turkey
www.shepwedd.co.uk/knowledge/developments-limited-partnership-law-private-fund-limited-partnerships bit.ly/2ouxpGX Click to access Draft-LR(Private-Fund-Limited-Partnerships)Order-2017-ED.pdf www.reedsmith.com/English-LPs-Upgraded-The-Private-Fund-Limited-Partnership-04-10-2017/ www.dentons.com/en/insights/newsletters/2017/april/13/uk-corporate-briefing/uk-corporate-briefing-spring-2017/modernisation-of-uk-limited-partnership-legislation-private-investment-fund www.seyfarth.com/publications/MA041117-INTL bit.ly/2rir4Aw www.boodlehatfield.com/the-firm/articles/welcome-changes-for-limited-partnerships/ See also: bit.ly/2olWhOU Update: www.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-changes-to-uk-limited-partnership-law/#page=1 www.dentons.com/en/insights/articles/2022/december/16/upcoming-reform-of-the-uk-limited-partnership-regime Upcoming changes impacting UK Limited Partnerships | Gowling WLG 0
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April 11, 2017 webmaster
Corporate Law, UK
www.dentons.com/en/insights/alerts/2017/march/6/major-legislation-changes-in-tax_russia#1 www.tmf-group.com/en/news-insights/articles/2017/april/russia-ubo-law/ 0
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April 10, 2017 webmaster
CFC Rules, Russia, Tax
Click to access HARNEYS%20Fourth%20and%20%E2%80%98Fifth%E2%80%99%20Anti-Money%20Laundering%20Directives%20-%20implementing%20AML%20updates%20and%20UBO%20registers%20in%20Cyprus.pdf www.kinanis.com/PublicationsContent/1205/Cyprus-implements-the-5th-AML-Directive 0
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April 7, 2017 webmaster
Cyprus, European Union, Money Laundring, Risk Management
www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-information-about-dutch-residents-using 0
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April 7, 2017 webmaster
Banking, Information Exchange, Netherlands, US
www.privatefundslaw.com/alternative-investment-fund/10-takeaway-points-on-luxembourgs-raif/ Click to access RAIF-brochure-Chevalier-Sciales-3.pdf Click to access Comparison-table-of-Luxembourg-investment-vehicles-Chevalier-Sciales-4.pdf Click to access Comparison-table-of-Luxembourg-investment-vehicles-Chevalier-Sciales-4.pdf 0
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April 6, 2017 webmaster
Funds, Luxembourg
www.cms-lawnow.com/ealerts/2017/03/repeal-of-controversial-restrictions-for-unitlinked-insurances 0
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April 5, 2017 webmaster
Belgium, Regulatory