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www.findknowdo.com/news/04/20/2020/finra-warns-firms-risks-senior-investors-concerning-customer-trusts 0
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May 21, 2020 webmaster
Banking, Regulatory, Risk Management, Trusts, US
Update:www.austlii.edu.au/cgi-bin/viewdoc/au/cases/cth/FCA//2020/1186.html www.austlii.edu.au/cgi-bin/viewdoc/au/cases/cth/FCAFC//2021/99.htmlpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3382775sl1255832988/resident-trustees-assessed-on-capital-gains-distribution-to-foreign-beneficiarieswww.cbp.com.au/insights/insights/2021/july/greensill-appeal-dismissed See also:www.claytonutz.com/knowledge/2022/april/foreign-investment-compliance-reporting-forget-at-your-peril?utm 0
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May 20, 2020 webmaster
Australia, Tax, Trusts
www.trenchrossi.com/en/legal-alerts/changes-in-the-transfer-and-gift-tax-itcmd-legislation/ 0
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May 19, 2020 webmaster
Brazil, Tax
www.findknowdo.com/news/04/13/2020/broker-dealer-fined-failing-prevent-unauthorized-transfers 0
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May 18, 2020 webmaster
Banking, Regulatory, US
www.mayerbrown.com/en/perspectives-events/publications/2020/04/hong-kong-increases-competitiveness-with-the-limited-partnership-fund-bill www.shlegal.com/docs/default-source/news-insights-documents/v4-hong-kong-introduces-bill-to-revamp-fund-industry.pdfwww.withersworldwide.com/en-gb/insight/hong-kong-to-launch-limited-partnership-funds-to-boost-pe-vc-sectors www.goodwinlaw.com/publications/2020/03/03_24-hong-kong-to-revamp-limited-partnership www.vteu.co/2020/07/11/hong-kong-limited-partnership-fund-structure/ insightplus.bakermckenzie.com/bm/private-equity_65/hong-kong-limited-partnership-fund-ordinance-establishes-new-limited-partnership-regime-for-private-funds-in-hong-kong_1 my.slaughterandmay.com/insights/briefings/limited-partnership-fund-ordinance-a-new-fund-vehicle-for-private-equity-in-hong-kong www.deacons.com/news-and-insights/publications/a-new-hong-kong-structure-for-private-equity-funds-limited-partnership-funds.html www.proskauer.com/alert/the-arrival-of-hong-kongs-limited-partnership-fund-regime www.hoganlovells.com/en/publications/hong-kongs-new-limited-partnership-fund-regime www.mofo.com/resources/insights/200907-new-regime-hong-kong.html www.incegd.com/en/news-insights/corporate-hong-kongs-newest-investment-fund-vehicle-cost-effective-alternative-setting-caymanwww.incegd.com/en/news-insights/corporate-hong-kong-limited-partnership-fund-vs-cayman-islands-exempted-limited-partnershipswww.timothyloh.com/insights/guides/hong-kong-private-equity-fundsend.slaughterandmay.com/rv/ff00787f66b63bc1cc0cb114eb4db963a3bf7fa1www.deacons.com/news-and-insights/publications/hong-kong-introduces-new-carried-interest-tax-concession.html www.withersworldwide.com/en-gb/profits_tax_exemption_for_private_equity_funds_in_Hong_Kongsend.slaughterandmay.com/rv/ff00787f66b63bc1cc0cb114eb4db963a3bf7fa1info.dechert.com/10/15563/july-2021/hong-kong-s-tax-concession-for-carried-interest–getting-funds-certified-with-the-hkma.asp?sid=7d80924d-4bd5-4ec5-9b7c-407a6f5051a7 See also:www.timothyloh.com/insights/current-issues/private-equity-carried-interest-tax-concession-tax-rateinsightplus.bakermckenzie.com/bm/tax/hong-kong-consultation-paper-on-tax-concessions-for-carried-interestinsightplus.bakermckenzie.com/bm/tax/hong-kong-proposed-carried-interest-tax-concession-rate-set-at-0insightplus.bakermckenzie.com/bm/tax/hong-kong-gazettal-of-bill-providing-tax-concessions-for-carried-interestmy.slaughterandmay.com/insights/briefings/hong-kong-private-equity-0-tax-rate-for-carried-interestinfo.dechert.com/10/15102/february-2021/hong-kong-s-0–tax-concession-for-carried-interest.asp?sid=b963b704-73bf-400e-b6c4-7eab81027604insightplus.bakermckenzie.com/bm/tax/hong-kong-an-overview-of-the-hong-kong-tax-concession-for-carried-interestglobalcompliancenews.com/hong-kong-gazettal-of-bill-providing-tax-concessions-for-carried-interest-29012021/hongkong.dentons.com/en/insights/articles/2021/may/11/carried-interest-tax-concessions-for-private-equity-fund-operators-in-hong-kongsend.slaughterandmay.com/rv/ff00787f66b63bc1cc0cb114eb4db963a3bf7fa1www.proskauer.com/alert/hong-kongs-carried-interest-tax-concession-zero-taxwww.onc.hk/en_US/publication/inland-revenue-amendment-tax-concessions-for-carried-interest-bill-2021-passed-for-concessionary-tax-treatments-for-carried-interest-distributed-by-eligible-private-equity-funds-operating-in-hong-konghauzen.hk/hkmas-guideline-on-certification-of-funds-for-carried-interest-tax-concession?utm_source=rss&utm_medium=rss&utm_campaign=hkmas-guideline-on-certification-of-funds-for-carried-interest-tax-concessionhauzen.hk/carried-interest-tax-concession-regime-for-private-equity-funds?utmwww.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/apr/fundswww.kwm.com/hk/en/insights/latest-thinking/certification-of-funds.html 0
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May 15, 2020 webmaster
Funds, Hong Kong, Tax
www.findknowdo.com/news/04/07/2020/sec-upholds-expulsion-broker-dealer-finra 0
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May 13, 2020 webmaster
Regulatory, Risk Management, US
ec.europa.eu/commission/presscorner/detail/en/ip_20_800 ec.europa.eu/info/publications/200507-anti-money-laundering-terrorism-financing-action-plan_en ec.europa.eu/finance/docs/level-2-measures/aml-delegated-act-2020-2801_en.pdf 0
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May 12, 2020 webmaster
European Union, Money Laundring
gowlingwlg.com/en/insights-resources/articles/2020/federal-court-of-appeal-blocks-crown/ 0
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May 11, 2020 webmaster
Canada, Tax, Tax Planning
www.fincen.gov/news/news-releases/fincen-penalizes-us-bank-official-corporate-anti-money-laundering-failures 0
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May 8, 2020 webmaster
Money Laundring, Risk Management, US
www.withersworldwide.com/en-gb/insight/new-requirements-to-lodge-information-on-singapore-s-register-of-registrable-controllers-deferred-to-july-2020-acra 0
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May 6, 2020 webmaster
Ownership, Singapore, Transparency