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Cayman: Amendments to the Private Funds Law

www.conyers.com/publications/view/cayman-islands-private-funds-law-change-to-definition-of-private-fund/www.walkersglobal.com/index.php/publications/100-article/2808-walkers-fundamentals-white-paper-2021-closed-ended-funds-part-1www.mourant.com/file-library/media—2021/matrix-closed-ended-private-investment-funds-bvi-cay.pdf See also:www.mourant.com/news-and-views/guides/private-funds-in-the-cayman-islands.aspx 0
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Cayman Islands, Funds, Investment Funds

US: IRS to begin examination of Hundreds of High-Wealth Individuals

www.jonesday.com/en/insights/2020/07/irs-to-begin-examination-of-hundreds-of-highwealth-individuals-starting-july-15 www.gtlaw.com/es/insights/2020/7/irs-audit-and-investigation-priorities-now-that-the-irs-is-back-in-business See also:www.maglaw.com/publications/articles/2020-07-16-should-a-client-file-an-amended-tax-return www.nexsenpruet.com/insights/the-irss-2020-dirty-dozen-list-is-out-future-list-of-enforcement-and-compliance-priorities-forthcomingwww.duanemorris.com/alerts/irs_marks_extended_deadline_news_audits_targeting_high_net_worth_individuals_expected_0820.html gordonlawltd.com/how-far-back-can-irs-audit-you/ 0
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Tax, US

US: CFPB guidance on potential role of Artificial Intelligence in the Delivery of Financial Services

www.nelsonmullins.com/idea_exchange/alerts/additional_nelson_mullins_alerts/all/cfpb-highlights-the-growing-role-of-artificial-intelligence-in-the-delivery-of-financial-services www.venable.com/-/media/files/events/2022/06/venable-hot-topics-in-ai-and-machine-learning-in-f.pdfFinancial Services and AI: Regulatory Developments | Loeb & Loeb LLP See also:www.reedsmith.com/en/perspectives/2022/06/new-cfpb-actions-portend-increasing-scrutiny-and-potential 0
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Artificial Intelligence, Regulatory, US Banking, Japan, Regulatory Banking, Hong Kong, Money Laundring, Regulatory Money Laundring, Sanctions, UK Banking, Regulatory, Trusts, US Corporate Taxation, Spain, Tax Banking, UK European Union, Immigration