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Banking, Crypto Currencies, Litigation, UK

US: IRS to “Campaign” into Puerto Rico – How can Taxpayers Defend?

www.capdale.com/mobile/irs-to-campaign-into-puerto-rico-how-can-taxpayers-defendwww.mayerbrown.com/-/media/files/perspectives-events/publications/2021/02/the-rum-diary-addendum.pdfwww.duanemorris.com/alerts/irs_adds_two_new_compliance_audit_campaigns_0321.html See also:www.bakerlaw.com/insights/irs-heeds-call-to-investigate-misuse-of-puerto-rican-residency-tax-benefits/ 0
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Tax, US

Switzerland: Asset manager vs. investment advisor – analysis in a nutshell

www.mme.ch/en/magazine/magazine-detail/url_magazine/asset_manager_vs_investment_advisor_analysis_in_a_nutshell/pestalozzilaw.com/en/news/legal-insights/duty-register-client-advisers-foreign-financial-service-providers-be-or-not-be/ See also:The Duty to Register for Client Advisors of Foreign Financial Service Providers | Pestalozzi Attorneys at Law (pestalozzilaw.com) 0
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Banking, Regulatory, Switzerland Argentina, Ownership, Transparency Regulatory, US Tax, Ukraine

UK: The Investment Firm Prudential Regime

www.macfarlanes.com/what-we-think/in-depth/2020/faqs-the-investment-firms-regulation-and-directive/dwfgroup.com/en/news-and-insights/insights/2021/8/uk-investment-firm-prudential-regimewww.sidley.com/en/insights/newsupdates/2021/08/uk-investment-firm-prudential-regime-10step-plan-for-investment-managersUpdate:financialregulation.linklaters.com/post/102hgzf/new-notification-requirements-for-fca-regulated-investment-firms-in-groups 0
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Banking, Regulatory, UK Banking, Regulatory, US Regulatory, South Africa, Tax Serbia, Tax