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collyerbristow.com/longer-reads/wirecard-has-the-german-financial-regulator-lost-its-immunity/ Update:www.dentons.com/en/insights/alerts/2023/february/17/wirecard-court-finds-bafin-not-liable-for-damage-suffered-by-investors 0
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October 8, 2020 webmaster
Germany, Litigation, Regulatory
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/234343/OCIE-examining-LIBOR-transition-preparedness-How-investment-companies-should-prepare-now See also:bit.ly/3fQ73GmUpdate:www.gfrlaw.com/what-we-do/insights/regulators-issue-joint-statement-discontinuation-libor 0
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October 8, 2020 webmaster
Banking, Regulatory, US
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October 7, 2020 webmaster
Crypto Currencies, Japan
www.findknowdo.com/news/08/07/2020/president-issues-executive-orders-against-chinese-social-media-companies-ofac-sanctions-hong-kong-leader?utm www.jonesday.com/en/insights/2020/08/us-treasury-sanctions-senior-hong-kong-officials Update:www.mofo.com/resources/insights/201016-hong-kong-autonomy-act-report.htmlwww.dlapiper.com/en/us/insights/publications/2020/10/release-of-hong-kong-autonomy-act-report-paves-way-for-sanctions-against-ffis/www.steptoeinternationalcomplianceblog.com/2020/12/financial-institutions-spared-for-now-from-secondary-sanctions-after-treasury-department-issues-null-report-under-section-5b-of-the-hong-kong-autonomy-act/#page=1www.findknowdo.com/news/12/14/2020/treasury-reports-foreign-financial-institution-violations-hong-kong-autonomy-act?utmwww.thompsonhinesmartrade.com/2020/12/treasury-issues-first-report-on-foreign-financial-institutions-under-the-hong-kong-autonomy-act/www.findknowdo.com/news/05/18/2021/treasury-updates-report-congress-hong-kong-autonomy-act?utmwww.findknowdo.com/news/07/16/2021/us-government-advises-risks-associated-hong-kong-business-operations?utmwww.k2integrity.com/en/knowledge/policy-alerts/us-government-issues-hong-kong-business-advisory 0
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October 7, 2020 webmaster
China, Hong Kong, Sanctions, US
www.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_Legal_Partners_-_Angola_-_Property_Tax_Code.pdf 0
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October 6, 2020 webmaster
Angola, Real Estate, Tax
www.hopgoodganim.com.au/page/knowledge-centre/blog/charitable-gifts-what-happens-if-the-charity-ceases-to-exist www.hopgoodganim.com.au/page/knowledge-centre/court-decision/charitable-gifts-and-the-cypres-doctrine 0
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October 6, 2020 webmaster
Australia, Estate Planning, Wills
www.stewartslaw.com/news/wife-divorced-in-russia-awarded-financial-relief-by-high-court-after-husbands-marital-misconduct/ 0
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October 5, 2020 webmaster
Divorce, Litigation, Russia, UK
Backup / Restore www.findknowdo.com/news/08/03/2020/fincen-issues-new-faq-cdd-requirements-covered-financial-institutions?utm ropesgrayinsights.passle.net/post/102gcvs/fincen-responds-to-faqs-regarding-customer-due-diligence-requirements-for-financi buckleyfirm.com/blog/2020-08-06/fincen-clarifies-customer-due-diligence-faqs#page=1 www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Issues-New-Guidance-for-Complying-with-the-CDD-Rule www.findknowdo.com/news/08/21/2020/nfa-oks-fincen-cdd-faq?utm Update:angle.ankura.com/post/102idri/is-the-cdd-pilar-of-bsa-aml-important-how-can-my-institution-truly-benefit 0
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October 5, 2020 webmaster
Banking, Regulatory, US
www.ey.com/en_gl/tax-alerts/korea-announces-2020-tax-reform-proposals www.shinkim.com/eng/media/newsletter/1398?page=0&code=&keyword=www.shinkim.com/eng/media/newsletter/1398?page=0&code=&keyword= 0
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October 5, 2020 webmaster
South Korea, Tax
www.hfn.co.il/changes-purchase-tax-rates-second-residential-apartment 0
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October 2, 2020 webmaster
Israel, Real Estate, Tax