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www.harneys.com/insights/amendments-to-the-investment-funds-regime-in-the-bvi-including-the-introduction-of-the-new-private-investment-fund/Private Investment Funds | Ogier See also:www.loebsmith.com/legal/safekeeping-arrangements-in-the-bvi/303/www.mourant.com/file-library/media—2021/matrix-closed-ended-private-investment-funds-bvi-cay.pdfRecent PwC Report ranks Cayman Islands and British Virgin Islands as the preferred jurisdictions… – Loeb Smith 0
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January 28, 2020 webmaster
British Virgin Islands, Freezing of Assets
www.dlapiper.com/en/uk/insights/publications/2020/01/gdpr-data-breach-survey-2020/ 0
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January 27, 2020 webmaster
European Union
www.riskscreen.com/kyc360/news/british-tax-havens-to-share-data-with-russian-authorities/ 0
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January 27, 2020 webmaster
Guernsey, Information Exchange, Isle of Man, Jersey, Russia, Transparency, UK
www.jdsupra.com/legalnews/sfc-issues-guidance-to-private-equity-97656/ 0
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January 27, 2020 webmaster
Family Office Services, Hong Kong, Private Equity, Regulatory
www.wynnwilliams.co.nz/Publications/Articles/A-trust-transformation mattersoftrust.co.nz/2019/07/31/trusts-bill-obtains-royal-assent/ www.buddlefindlay.com/insights/a-new-trusts-act-what-is-it/ See also:bit.ly/2RjBHiwwww.russellmcveagh.com/insights-news/judicial-review-of-trustee-decision-making-trusts-act-2019/ Update:www.al.nz/the-trusts-act-2019-now-in-force/www.cooneyleesmorgan.co.nz/trust_act_2019 0
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January 24, 2020 webmaster
New Zealand, Regulatory, Trusts
www.findknowdo.com/news/01/22/2020/proprietary-trading-firm-settles-doj-and-cftc-spoofing-charges Update:Trading Firm and CEO Charged with Spoofing Trades on Energy Futures | Find Know Do 0
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January 24, 2020 webmaster
Regulatory, US
banwo-ighodalo.com/grey-matter/proper-exercise-powers-firs-freeze-defaulting-taxpayers-accounts-appoint-banks-tax-collecting-agents See also:banwo-ighodalo.com/grey-matter/lien-placed-firs-taxpayers-bank-account-valid-encumbrance-against-garnishee-order 0
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January 24, 2020 webmaster
Nigeria, Regulatory, Tax
maples.com/en/Knowledge-Centre/Industry-Updates/2020/01/Luxembourg-Update-CSSF-provides-Clarification-on-UBO-Identification-and-Verificationwww.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Blanchiment_terrorisme/cssf19_732eng.pdf See also:bit.ly/38oNx0Dwww.cms-lawnow.com/ealerts/2020/07/introduction-of-a-luxembourg-register-of-fiducies-and-trusts?cc_lang=en Update:www.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-New-procedure-entities-access-own-RBE-databctg-avocats.com/en/public-access-to-the-register-of-beneficial-owners-is-on-hold/ 0
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January 23, 2020 webmaster
Luxembourg, Ownership, Transparency
www.taxathand.com/article/12733/Israel/2020/Reportable-tax-positions-for-FY-2019-tax-returns-published 0
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January 23, 2020 webmaster
Israel, Tax, Tax Reporting
bit.ly/37klAql 0
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January 23, 2020 webmaster
Oman, Regulatory