thoughts.maplesandcalder.com/post/102em5i/irs-issues-updated-w-8ben-e-form 0
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December 13, 2017 webmaster
Tax, Tax Reporting, US
bit.ly/2ix6whl bit.ly/2AwV9kU tcrn.ch/2AlZ54R goo.gl/c2Uyee Update: support.coinbase.com/customer/portal/articles/2924446-irs-notification See also: www.coindesk.com/mount-tax-defense-unreported-crypto-income/ 0
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December 12, 2017 webmaster
Crypto Currencies, Tax, US
bit.ly/2BHCuyY www.manatt.com/Insights/Newsletters/Financial-Services-Law/AML-News-FINRA-Guidance buckleysandler.com/blog/2017-11-28/finra-provides-additional-guidance-aml-obligations www.jdsupra.com/legalnews/fincen-issues-faqs-for-customer-due-17898/ www.finra.org/industry/notices/17-40 0
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December 8, 2017 webmaster
Money Laundring, Regulatory, Risk Management, US
bit.ly/2A7YWAZ 0
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December 6, 2017 webmaster
European Union, US
www.finra.org/newsroom/2017/finra-fines-jp-morgan-125-million-failing-screen-its-employees 0
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December 4, 2017 webmaster
Banking, Regulatory, Risk Management, US
Click to access BNA-Tax-Management-Foreign-Affairs-Angkatavanich-Fischer.pdf Click to access BNA-Tax-Management-Foreign-Affairs-Part2-Angkatavanich-Fischer.pdf Click to access Foreign_Affairs_Part3.pdf Click to access 7530608.pdf www.mwe.com/insights/advanced-planning-can-reduce-your-tax-burden-when-buying-property-or-moving-to-the-united-states/ See also: www.iwpx.net/2017/08/04/us-inbound-tax-and-estate-planning-guide-for-individuals/ 0
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December 1, 2017 webmaster
Estate Planning, Tax, Tax Planning, US
taxoflife.carltonfields.com/manage-foreign-trusts-u-s-beneficiaries/ Click to access te_perkinson.authcheckdam.pdf www.schroders.com/en/us/wealth-management/insights/strategy-and-economics/solving-problems-for-us-beneficiaries-of-foreign-trusts/?utm 0
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November 29, 2017 webmaster
Tax, Tax Reporting, Trusts, US
www.paulweiss.com/practices/transactional/capital-markets-securities/publications/mifid-ii-unbundling-rules-implications-for-asset-managers-and-broker-dealers-in-the-united-states?id=25472 See also: www.kramerlevin.com/en/perspectives-search/sec-unveils-steps-to-facilitate-cross-border-implementation-of-mifid-ii-research-provisions-1693471.html www.sec.gov/news/press-release/2017-200-0 www.kramerlevin.com/en/perspectives-search/mifid-ii-state-of-play.html Update: www.shearman.com/en/perspectives/2023/03/mifid-ii–an-update-on-the-rules-for-unbundling-of-research Click to access mifid-ii-mifr-reform.pdf 0
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November 28, 2017 webmaster
European Union, Regulatory, US
www.foley.com/presentation-and-portability-of-investment-adviser-performance-11-07-2017/ See also: Click to access Investment-Adviser-Performance-Marketing-and-Advertising-What-You-Need-to-Know-July-August-2012.pdf 0
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November 27, 2017 webmaster
Banking, Regulatory, US
Click to access art-estate-planning.pdf 0
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November 23, 2017 webmaster
Estate Planning, Tax Planning, US