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
Continue reading
September 27, 2019 webmaster
Double Tax Treaty, Information Exchange, Japan, Luxembourg, Spain, Switzerland, Tax, Tax Information Exchange Agreement, US
www.findknowdo.com/news/07/23/2019/ofac-sanctions-chinas-state-run-oil-trader-purchasing-iranian-oil?utm 0
Continue reading
September 26, 2019 webmaster
China, Iran, Sanctions, US
www.mwe.com/de/insights/are-claims-concerning-a-trusts-validity-arbitrable-another-court-says-no/ 0
Continue reading
September 25, 2019 webmaster
Alternative Dispute Resolution, Trusts, US
www.finra.org/newsroom/2019/joint-statement-broker-dealer-custody-digital-asset-securities www.findknowdo.com/news/07/09/2019/sec-and-finra-address-application-broker-dealer-custody-requirements-digital-asset?utmwww.fintechandpayments.com/2019/07/can-broker-dealers-hodl-sec-and-finra-say-keep-it-noncustodial-for-now/ www.sullcrom.com/files/upload/SC-Publication-Broker-Dealer-Custody-of-Digital-Asset-Securities.pdf blogs.orrick.com/blockchain/sec-finra-joint-statement-on-digital-asset-securities-does-not-address-regulatory-log-jam/ www.winston.com/en/crypto-law-corner/broker-dealers-beware-sec-division-of-market-trading-and-markets-and-finra-office-of-general-counsel-highlight-obstacles-to-broker-dealer-custody-of-digital-assets.htmlwww.mccarthy.ca/en/insights/blogs/canadian-securities-regulatory-monitor/secfinra-joint-statement-broker-dealer-custody-digital-asset-securitieswww.jdsupra.com/legalnews/sec-and-finra-staffs-jointly-address-46029/ www.blockchainlegalresource.com/tag/finra/ www.whitecase.com/publications/alert/key-takeaways-sec-and-finra-joint-statement-broker-dealer-custody-digital-asset www.jonesday.com/en/insights/2019/07/sec-finra-issue-joint-guidance www.jdsupra.com/legalnews/finra-again-seeks-information-on-broker-99569/ See also:www.dinsmore.com/publications/nations-oldest-bank-announces-custody-services-for-crypto-assets/ 0
Continue reading
September 24, 2019 webmaster
Crypto Currencies, Regulatory, US
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
Continue reading
September 23, 2019 webmaster
Hong Kong, Ireland, Regulatory, Risk Management, UK, US
www.mofo.com/practices/industries/reits/ Click to access faq_reit.pdf www.mofo.com/resources/insights/230223-what-the-reitwww.taftlaw.com/news-events/law-bulletins/real-estate-investment-trusts-to-reit-or-not-to-reit 0
Continue reading
September 23, 2019 webmaster
Real Estate, Trusts, US
www.morganlewis.com/pubs/finra-issues-additional-extraordinary-cooperation-guidancewww.sidley.com/en/insights/newsupdates/2019/07/finra-issues-supplemental-guidance-on-credit-for-extraordinary-cooperationwww.complianceweek.com/regulatory-policy/finra-issues-clarifying-guidance-on-extraordinary-cooperation-credit/27417.articlewww.finra.org/newsroom/2019/finra-releases-new-guidance-credit-extraordinary-cooperation bit.ly/2ksTfel www.ropesgray.com/en/newsroom/alerts/2019/07/FINRA-Provides-Supplementary-Guidance-on-Credit-for-Extraordinary-Cooperation www.dlapiper.com/en/us/insights/publications/2019/07/finra-issues-significant-and-detailed-guidance-on-credit-for-extraordinary-cooperation/ www.natlawreview.com/article/finra-releases-new-guidance-credit-extraordinary-cooperation 0
Continue reading
September 19, 2019 webmaster
Regulatory, Risk Management, US
www.ropesgray.com/en/newsroom/alerts/2019/07/IRS-Issues-Guidance-on-Endowment-Tax-for-Colleges-and-Universities 0
Continue reading
September 18, 2019 webmaster
Tax, Tax Planning, US
www.morganlewis.com/pubs/irs-treasury-issue-final-guidance-regarding-certain-investments-by-rics www.ey.com/gl/en/services/tax/international-tax/alert–us-proposed-regulations-provide-guidance-on-passive-foreign-investment-companies—clarify-longstanding-pfic-issues-and-contain-both-favorable-and-unfavorable-provisions-for-taxpayersbit.ly/3q5q4febit.ly/3JSjfGtt.ly/M0t4 0
Continue reading
September 17, 2019 webmaster
CFC Rules, Tax, US
www.allenovery.com/publications/en-gb/Pages/us-continues-aggressive-sanctions-and-anti-money-laundering-enforcement-against-non-us-banks.aspx 0
Continue reading
September 13, 2019 webmaster
Banking, Money Laundring, Regulatory, Sanctions, US
