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www.veirano.com.br/mail/tikit/Veirano_Informativo_Tributario_PT_20190422.html#artigo10 0
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October 11, 2019 webmaster
Brazil, Tax, Tax Amnesty, Voluntary Disclosure
www.pepperlaw.com/publications/final-volcker-rule-regulation-eases-hedge-fund-and-private-equity-fund-restrictions-2019-08-01/www.ropesgray.com/en/newsroom/alerts/2019/01/Happy-New-Year-Proposed-Volcker-Rule-Regulation-Would-Ease-Hedge-Fund-and-Private-Equity-Fund-Namewww.sec.gov/rules/final/2019/bhca-6.pdf 0
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October 10, 2019 webmaster
Funds, Private Equity, US
www.cliffedekkerhofmeyr.com/en/news/publications/2019/Corporate/corporate-and-commercial-alert-31-july-the-applicability-of-the-financial-advisory-and-intermediary-services-act-to-cryptocurrency-assets.html 0
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October 10, 2019 webmaster
Banking, Crypto Currencies, Regulatory, South Africa
www.panamaniancorporations.com/fundaciones-interes-privado-panama.htmlwww.delvallepanama.com/es/Fundaciones-de-Interes-Privado/informacion-general.html 0
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October 10, 2019 webmaster
Foundations, Panama
www.findknowdo.com/news/07/30/2019/firm-settles-charges-failure-perform-background-checks-associated-persons?utm 0
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October 9, 2019 webmaster
Regulatory, US
www.fintechandpayments.com/2019/07/meet-me-at-the-arcade-sec-provides-no-action-relief-for-ethereum-based-gaming-token/ 0
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October 8, 2019 webmaster
Crypto Currencies, Regulatory, US
www.loyensloeff.com/lu/en/news/brexit-cssf-informs-uk-entities-of-actions-to-be-taken-in-anticipation-of-a-hard-brexit-n15800/ www.proskauer.com/alert/brexit-update-luxembourgs-transitional-regime-for-uk-firms-in-hard-brexit-scenario 0
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October 8, 2019 webmaster
European Union, Funds, Luxembourg, UK
bit.ly/2KxEErc 0
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October 8, 2019 webmaster
Money Laundring, Nicaragua
www.findknowdo.com/news/07/15/2019/broker-dealer-settles-multiple-state-charges-selling-unregistered-securitiesag.ny.gov/sites/default/files/lpl-aod.pdf 0
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October 7, 2019 webmaster
Banking, Regulatory, US
bit.ly/2ymH9H2 0
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October 7, 2019 webmaster
European Union, Funds, Investment Funds, Regulatory