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consulegis.com/resources/news-articles/91-droit-daccs-aux-dossiers-de-la-banque-sous-le-rgime-de-lrgpd 0
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December 5, 2019 webmaster
Belgium, Transparency
www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/ofac-reaches-settlement-agreement-with-uk-bank-for-complex-payment-structures-used-to-circumvent-us-sanctions?id=29806 buckleyfirm.com/blog/2019-09-19/ofac-settles-london-bank-sudanese-sanctions-violations www.steptoe.com/en/news-publications/ofacs-case-against-british-arab-commercial-bank-and-offshore-use-of-the-us-dollar.html Update:www.findknowdo.com/news/08/26/2021/uk-bank-settles-ofac-charges-sudanese-sanctions-violations?utmbuckleyfirm.com/blog/2021-08-31/ofac-reaches-23-million-settlement-chinese-bank#page=1 0
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December 5, 2019 webmaster
Sanctions, UK, US
www.noerr.com/en/newsroom/news/russia-changes-to-currency-control-regulations 0
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December 4, 2019 webmaster
Foreign Exchange, Russia
www.taxinstitute.com.au/tiseminarpresentation/brats-and-bitches-recent-developments-in-family-provision-law-and-practice-presentation Click to access Brady-Bunch-Bunfight.pdf 0
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December 4, 2019 webmaster
Australia, Estate Planning
blog.vischer.com/en/information-rights-in-administrative-assistance-proceedings-in-tax-matters 0
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December 4, 2019 webmaster
Information Exchange, Switzerland, Tax, Transparency
www.penningtonslaw.com/news-publications/latest-news/2019/a-high-level-guide-to-uk-prosecutorial-and-enforcement-agencies/ 0
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December 3, 2019 webmaster
Regulatory, UK
www.morogluarseven.com/news-and-publications/turkey-introduces-regulations-on-assets-brought-into-turkey-from-abroad/ www.resmigazete.gov.tr/eskiler/2019/08/20190802-13.htm turkishlawblog.com/read/article/144/turkey-proposes-another-tax-amnesty-for-repatriation-of-foreign-assets 0
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December 3, 2019 webmaster
Regulatory, Tax, Turkey
www.findknowdo.com/news/09/10/2019/president-trump-signs-executive-order-strengthen-sanctions-authorities?utm See also: www.findknowdo.com/news/09/11/2019/treasury-undersecretary-highlights-executive-order-enhancing-counterterrorism-and?utm 0
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December 3, 2019 webmaster
Sanctions, US
www.vwv.co.uk/news-and-events/blog/private-client-law-brief/what-happens-to-your-digital-assets-when-you-die 0
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December 2, 2019 webmaster
Crypto Currencies, UK
www.altenburger.ch/current/newsletter/italian-tax-authorities-request-information-from-switzerland-on-ubs-bank-customers/ 0
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December 2, 2019 webmaster
Banking, Information Exchange, Italy, Switzerland, Transparency