Home »
Archive by categoryCountries (Page 375)
www.gov.uk/government/news/tier-1-investor-visa-route-closes-over-security-concernswww.farrer.co.uk/news-and-insights/tier-1-investor-visa-closes-on-17-february-2022/blog.macfarlanes.com/post/102hj1f/the-uk-government-closes-the-investor-visa-categorywww.boodlehatfield.com/articles/scrapping-of-investor-visas-a-damaging-move-when-uk-economy-is-still-recovering-from-covid/ Update:questions-statements.parliament.uk/written-statements/detail/2023-01-12/hcws492assets.ey.com/content/dam/ey-sites/ey-com/en_gl/topics/tax/tax-alerts-pdf/ey-united-kingdom-government-provides-final-response-summarizing-review-findings-for-tier-1-investor-visa-route.pdf 0
Continue reading
March 14, 2022 webmaster
Immigration, Residency, UK
www.kendris.com/en/news-insights/2022/02/15/irrevocable-discretionary-trust-administrative-assistance-tax-matters-granted/www.bger.ch/ext/eurospider/live/de/php/aza/http/index.php?lang=de&type=highlight_simple_query&page=1&from_date=&to_date=&sort=relevance&insertion_date=&top_subcollection_aza=all&query_words=2C_936%2F2020++&rank=1&azaclir=aza&highlight_docid=aza%3A%2F%2F28-12-2021-2C_936-2020&number_of_ranks=1 0
Continue reading
March 11, 2022 webmaster
Regulatory, Switzerland, Tax, Transparency
www.tax-news.com/news/Cyprus_Receives_EU_Approval_For_Angel_Investor_Tax_Breaks____98006.html 0
Continue reading
March 11, 2022 webmaster
Cyprus, European Union, Start-up, Tax, Tax Planning
www.wilmerhale.com/en/insights/publications/20220217-cfpb-examinations-and-investigations-defense-strategies-and-best-practices 0
Continue reading
March 11, 2022 webmaster
Regulatory, US
www.osborneclarke.com/insights/bill-seeks-regulate-singapore-entities-providing-virtual-asset-services-overseaswww.parliament.gov.sg/docs/default-source/default-document-library/financial-services-and-markets-bill-4-2022.pdfwww.internationalinvestment.net/news/4045309/singapore-adds-usd-fines-sweeping-financial-services-regulatory-powerseoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2022_03_Regulate_Certain_Digital.pdf&module=LU&topic=LU0013252&sec=bwww.reedsmith.com/en/perspectives/2022/03/the-singapore-financial-services-and-markets-bill 0
Continue reading
March 11, 2022 webmaster
Crypto Currencies, Regulatory, Singapore
bit.ly/3q0MpeN See also:cgw.com.au/publication/it-depends-can-i-change-the-appointor-of-my-trust/#page=1It Depends – Who should be the appointor of my trust? – Cooper Grace Ward (cgw.com.au)www.moores.com.au/news/trusts-companies-and-a-need-to-think-about-intentions-at-death/ 0
Continue reading
March 11, 2022 webmaster
Australia, Trusts
buckleyfirm.com/blog/2022-02-17/fincen-releases-fact-sheet-rrp#page=1 0
Continue reading
March 11, 2022 webmaster
Crypto Currencies, Regulatory, US
www.osler.com/en/blogs/risk/february-2022/new-emergency-measures-implications-for-financial-services-providers#page=1www.dwpv.com/en/Insights/Publications/2022/Act-Invoked-to-Expand-AML-Ruleswww.fasken.com/en/knowledge/2022/02/federal-government-releases-new-emergency-economic-measures-order-and-emergency-measures-regulationsaumlaw.com/not-just-a-status-update-new-aml-requirements-applicable-to-portfolio-managers-and-dealers/ 0
Continue reading
March 10, 2022 webmaster
Banking, Canada, Regulatory
www.walkersglobal.com/images/Publications/Advisory/2022/Cayman/Walkers_-Update_on_EU_AML_List-_Feb2022.pdfmaples.com/en/knowledge-centre/2022/1/cayman-islands-and-the-eu-aml-high-risk-third-countries-listwww.mfs.ky/news/caymans-fatf-progress-also-addresses-expected-eu-listing/data.consilium.europa.eu/doc/document/ST-5174-2022-INIT/en/pdfwww.walkersglobal.com/index.php/publications/99-advisory/2913-update-on-the-eu-aml-list 0
Continue reading
March 10, 2022 webmaster
Cayman Islands, European Union, Money Laundring
bit.ly/3vUmmts 0
Continue reading
March 10, 2022 webmaster
Litigation, Trusts, UK
