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www.ensafrica.com/news/detail/3059/mauritius-reinforces-its-anti-money-launderin/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/corporate/2020/mauritius-within-the-european-unions-aml-high-risk-third-countries-list/ Update:www.ensafrica.com/news/detail/4534/time-to-update-your-kyc-documentation-for-gbcwww.orisonlegal.com/changes-to-the-fsc-handbook-on-aml-cft/ 0
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September 4, 2020 webmaster
Mauritius, Money Laundring
www.garrigues.com/en_GB/new/not-electing-special-inbound-expatriates-regime-within-time-limit-implies-standard-personal 0
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September 4, 2020 webmaster
Spain, Tax, Tax Planning
www.careyolsen.com/briefings/disclosure-trust-information-beneficiaries-%E2%80%93-practical-jersey-guide www.ogier.com/news-and-insights/insights/disclosure-decisions-and-non-binding-guidance-in-trust-law/ See also:www.careyolsen.com/briefings/financial-services-disclosure-and-provision-information-jersey-law-202-disclosure-law 0
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September 3, 2020 webmaster
Jersey, Trusts
www.cms-lawnow.com/ealerts/2020/07/czech-chamber-of-deputies-abolishes-property-acquisition-tax?cc_lang=en 0
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September 2, 2020 webmaster
Czech Republic, Real Estate, Tax
curia.europa.eu/jcms/upload/docs/application/pdf/2020-07/cp200091en.pdf www.farrer.co.uk/news-and-insights/international-data-transfers-privacy-shield-invalidated-standard-contractual-clauses-left-in-doubt/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2020/schrems-ii-judgment-privacy-shield-invalidated-and-sccs-scrutinised/ www.mishcon.com/news/tv/mishcon-academy-digital-sessions-the-schrems www.irwinmitchell.com/news-and-insights/newsandmedia/2020/july/the-court-of-justice-of-the-european-union-has-issued-its-landmark-decision-in-the-schrems-ii-case curia.europa.eu/juris/document/document.jsf?text=&docid=221826&pageIndex=0&doclang=EN&mode=lst&dir=&occ=first&part=1&cid=342785 Update:inquisitiveminds.bristows.com/post/102j7r5/deja-vu-will-the-eu-us-data-privacy-framework-suffer-the-same-fate-as-privacy-s#page=1 0
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September 2, 2020 webmaster
Canada, European Union, US
financialinstitutions.bakermckenzie.com/2020/07/07/fca-publishes-decision-notice-against-former-worldspreads-ceo-for-market-abuse/#page=1 0
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September 1, 2020 webmaster
Banking, Regulatory, UK
buckleyfirm.com/blog/2020-07-21/fincen-warns-virtual-currency-social-media-scam#page=1 www.fincen.gov/news/news-releases/financial-crimes-enforcement-network-alerts-financial-institutions-convertible See also:www.kingsleynapley.co.uk/insights/blogs/crypto-assets-blog/current-trends-in-fraud-crypto-scamswww.dacbeachcroft.com/en/gb/articles/2022/december/keeping-up-with-crypto-fraud-social-media-influencers-beware/www.thinkbrg.com/insights/publications/ts-understanding-crypto-scams/gordonlawltd.com/cryptocurrency-scams/ 0
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September 1, 2020 webmaster
Crypto Currencies, Regulatory, US
www.gornitzky.com/another-step-forward-for-the-financial-services-sector-in-israel-promoting-sharing-of-financial-information-to-increase-competition/ 0
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September 1, 2020 webmaster
Banking, Israel, Transparency
www.gtlaw.com.au/insights/commissioners-remedial-power-another-arrow-taxpayers-quiver 0
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August 31, 2020 webmaster
Australia, Tax
www.swlegal.ch/en/insights/newsletter-detail/retrocessions-in-the-context-of-discretionary-mand/ 0
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August 31, 2020 webmaster
Banking, Switzerland