China: Access to PRC Capital Markets – CIMB Direct
chambers.com/articles/access-to-prc-capital-martkets-cibm-direct-i-9chambers.com/articles/access-to-prc-capital-martkets-cimb-direct-ii-3 0
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Cyprus: Clarification on Bilateral Agreement with the United States
Tax Update: Clarification on Bilateral Agreement between Cyprus and the United States (kinanis.com) 0
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UK: Privy Council considers Norwich Pharmacal and Bankers Trust Disclosure Orders against Banks
hsfnotes.com/cf/2023/10/27/privy-council-considers-norwich-pharmacal-and-bankers-trust-disclosure-orders-against-banks/www.rahmanravelli.co.uk See also:www.rahmanravelli.co.uk/expertise/asset-tracing-and-recovery/articles/the-extra-territorial-scope-of-bankers-trust-orders/ 0
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Monaco: AML Efforts continued – the Case of Civil Companies (SCPs)
rosemont-int.com/en/article/news/monaco-aml-efforts-continued-the-case-of-civil-companies-scps 0
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South Africa: Tax Dispute Resolution – The Importance of following the Rules
ENS – News – Dispute Resolution: The importance of following the rules (ensafrica.com) 0
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Canada: New AML obligations for Correspondent Banking finalized
gowlingwlg.com/en/insights-resources/articles/2023/final-pcmltfa-regulations-released/www.fasken.com/en/knowledge/2023/10/final-regulations-released-amending-canadas-aml-regimelaws-lois.justice.gc.ca/eng/acts/P-24.501/www.gazette.gc.ca/rp-pr/p2/2023/2023-10-11/pdf/g2-15721.pdf 0
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UK: FCA Review of private Valuations – are you ready?
FCA review of private valuations: are you ready? – Macfarlanes 0
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US: Funds – The Liquidity Conundrum
Funds – The Liquidity Conundrum | DLA Piper 0
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Mexico: Proposed Decree reforming financial Laws sent to Chamber of Deputies for Approval
Mexico: Proposed decree reforming financial laws sent to Chamber of Deputies for approval | DLA Piper 0
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Netherlands: Latest Developments on Pillar One’s Amounts A and B
Latest Developments on Pillar One’s Amounts A and B and the Dutch Position | Loyens & Loeff (loyensloeff.com)www.grantthornton.nl/en/insights-en/topics/tax/oecd-guidance-on-simplification-amount-b-of-pillar-one/ 0
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