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www.findknowdo.com/news/11/17/2020/finra-proposes-additional-obligations-firms-history-misconduct?utmUpdate:www.findknowdo.com/news/08/02/2021/sec-adopts-rule-imposing-additional-finra-obligations-firms-history-misconduct?utmmco.mycomplianceoffice.com/blog/large-financial-firms-conduct-oversight?utm_campaign=Content%20Amplification%20-%20Lexology%20&utm 0
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January 29, 2021 webmaster
Regulatory, US
bit.ly/3j5ruT1 See also:cgw.com.au/publication/it-depends-does-a-resettlement-of-a-discretionary-trust-trigger-duty/#page=1hsfnotes.com/realestateaustralia/2022/06/02/trust-resettlement-series-amending-the-trust-deed/#page=1cgw.com.au/publication/it-depends-will-amending-my-trust-deed-result-in-a-resettlement-of-my-trust/#page=1 0
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January 29, 2021 webmaster
Australia, Tax, Trusts
www.fca.org.uk/brexit/information-eea-regulatorsSee also:blog.burges-salmon.com/post/102gpcz/fca-outlines-the-actions-uk-retail-investment-firms-with-eea-customers-should-hav 0
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January 29, 2021 webmaster
European Union, Regulatory, UK
www.findknowdo.com/news/11/13/2020/sec-warns-broker-dealers-insufficient-aml-due-diligence-omnibus-accounts?utm 0
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January 29, 2021 webmaster
Money Laundring, Regulatory, US
info.dechert.com/10/14775/november-2020/china-to-legalize-digital-rmb-and-prohibit-competitors.asp?sid=17e0df47-c779-47b3-ae36-88574c65a915www.chinalawinsight.com/2021/05/articles/crossing-borders/chinas-digital-rmb-is-your-business-ready/#page=1btlaw.com//en/insights/alerts/2021/benefits-and-effects-of-chinas-new-digital-currency-electronic-payment-dcep-system 0
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January 28, 2021 webmaster
China, Crypto Currencies
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-81079.html 0
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Information Exchange, Real Estate, Switzerland, Tax Information Exchange Agreement
www.mwe.com/insights/the-gilti-high-tax-exclusion-an-additional-planning-tool-for-noncorporate-us-shareholders/See also:bit.ly/2IJM5ym 0
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January 28, 2021 webmaster
Tax, Tax Planning, US
insightplus.bakermckenzie.com/bm/financial-institutions_1/singapore-mas-to-amend-payment-services-act-to-adopt-enhanced-financial-action-task-force-standardswww.mas.gov.sg/-/media/MAS/News-and-Publications/Consultation-Papers/2019-Consultation-Paper-on-Proposed-Amendments-to-PS-Act/Response-to-Feedback-Received-on-Proposed-Amendments-to-the-Payment-Services-Act.pdfwww.mas.gov.sg/-/media/MAS/News-and-Publications/Consultation-Papers/2020-Consultation-Paper-on-Notice-on-Identity-Verification-P007-2020/Consultation-Paper-on-Notice-on-Identity-Verification.pdf 0
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Banking, Singapore
www.rpc.co.uk/perspectives/tax-take/belloul-ignorance-of-the-law-was-a-reasonable-excuse-for-failing-to-notify-hmrc/#page=1 0
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Litigation, UK
www.withersworldwide.com/en-gb/insight/irs-removes-one-of-four-options-to-correct-foreign-reporting 0
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January 28, 2021 webmaster
Tax Amnesty, Tax Reporting, US, Voluntary Disclosure
