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www.harneys.com/insights/provision-of-virtual-asset-services-now-formally-subject-to-cayman-s-aml-regime/ Click to access ProceedsofCrimeAmendmentLaw,2019_1560966628.pdf 0
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September 16, 2019 webmaster
Cayman Islands, Money Laundring
blog.froriep.com/en/swiss-investment-advisory-contracts 0
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September 13, 2019 webmaster
Regulatory, Switzerland
www.garrigues.com/en_GB/new/catalonia-brings-back-its-tax-legal-entities-non-productive-assets www.andersentaxlegal.es/en/publications-and-news/tax-on-non-productive-assets-of-legal-entities.html www.bakermckenzie.com/en/insight/publications/2019/03/constitutional-court-gives-green-light bit.ly/2lMkVva 0
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September 13, 2019 webmaster
Corporate Taxation, Spain, Tax
www.allenovery.com/publications/en-gb/Pages/us-continues-aggressive-sanctions-and-anti-money-laundering-enforcement-against-non-us-banks.aspx 0
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September 13, 2019 webmaster
Banking, Money Laundring, Regulatory, Sanctions, US
www.whitecase.com/publications/article/compliance-france-2019 0
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September 12, 2019 webmaster
France, Money Laundring, Regulatory, Risk Management
hsfnotes.com/fsrandcorpcrime/2019/07/03/digital-banking-licences-have-arrived-for-non-bank-players-in-singapore/ www.allenovery.com/publications/en-gb/Pages/mas-opens-the-door-to-digital-banking.aspxwww.chinalawinsight.com/tags/digital-bank-licenses/ www.sidley.com/en/insights/newsupdates/2019/07/monetary-authority-of-singapore-to-issue-up-to-five-digital-bank-licenses www.linklaters.com/en/insights/publications/asia-news/asia-financial-regulation/2019/new-digital-bank-licences-in-singapore www.kwm.com/en/cn/knowledge/insights/monetary-authority-of-singapore-to-issue-digital-bank-licenses-20190711 See also:www.sidley.com/en/insights/newsupdates/2019/07/monetary-authority-of-singapore-to-issue-up-to-five-digital-bank-licenseswww.mas.gov.sg/news/media-releases/2019/mas-to-issue-up-to-five-digital-bank-licenceswww.withersworldwide.com/en-gb/insight/the-evolution-of-banks-in-singapore-things-you-need-to-know-about-the-regulation-of-digital-banks_1 Update:www.linklaters.com/en/insights/publications/asia-news/asia-financial-regulation/2019/mas-invites-applications-for-digital-bank-licences-in-singapore www.allenovery.com/SiteCollectionDocuments/Digital_banking_licences_in_Singapore_September_2019.pdf datamatters.sidley.com/monetary-authority-of-singapore-invites-applications-for-new-digital-bank-licences/ 0
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September 12, 2019 webmaster
Banking, Singapore
www.dinsmore.com/publications/scotus-states-prohibited-from-taxing-trusts-undistributed-income-solely-by-virtue-of-residency-of-beneficiary/ bit.ly/2xJNqfM www.withersworldwide.com/en-gb/insight/scotus-decision-on-historic-tax-jurisdiction-case-announced www.uschamber.com/litigation-update/supreme-court-rejects-north-carolina-s-attempt-tax-out-of-state-trust-based-solely www.mwe.com/de/insights/trust-wins-due-process-challenge-to-north-carolina-state-income-tax/ www.jdsupra.com/legalnews/kaestner-trust-three-key-takeaways-57064/www.lexblog.com/2019/06/26/supreme-court-holds-north-carolina-trust-taxation-law-is-unconstitutional/www.jdsupra.com/legalnews/nothing-to-see-here-kaestner-trust-52021/www.capdale.com/supreme-court-rules-against-north-carolina-in-kaestner-on-state-income-taxation-of-trusts-what-does-this-mean-for-the-district-of-columbia-virginia-and-maryland www.jonesday.com/United-States-Supreme-Court-Rules-State-Cannot-Tax-Trusts-Income-07-03-2019/ www.proskauertaxtalks.com/2019/07/state-tax-on-trust-income-based-solely-on-in-state-residence-of-beneficiaries-found-unconstitutional/ www.nelsonmullins.com/idea_exchange/blogs/tax-reports/state/u-s-supreme-court-limits-north-carolina-s-attempt-to-tax-undistributed-income-of-non-resident-trust-based-on-in-state-residence-of-a-contingent-trust-beneficiary www.mcguirewoods.com/client-resources/Alerts/2019/6/what-kaestner-decision-means www.pepperlaw.com/publications/supreme-court-sets-limits-on-state-income-taxation-of-trusts-2019-06-27/www.natlawreview.com/article/us-supreme-court-limits-ability-states-to-tax-trust-income www.vorys.com/publications-2411.html www.dykema.com/resources-alerts-kaestner_states_cannot_tax_trusts_based_soley_on_residency_of_beneficiaries.html Click to access 18-457_2034.pdf www.capdale.com/supreme-court-rules-against-north-carolina-in-kaestner-on-state-income-taxation-of-trusts-what-does-this-mean-for-the-district-of-columbia-virginia-and-maryland www.loeb.com/en/insights/publications/2019/06/supreme-court-holds-north-carolina-trust-tax-law-unconstitutional www.greensfelder.com/trusts-and-estates-blog/supreme-court-finds-for-trust-in-state-income-tax-case www.jdsupra.com/legalnews/remember-state-income-taxes-when-34170/ www.bakermckenzie.com/en/insight/publications/2019/07/north-carolina-unable www.lexblog.com/2019/06/26/supreme-court-holds-north-carolina-trust-taxation-law-is-unconstitutional/ www.eisneramper.com/kaestner-pw-blog-0719/ bit.ly/2kIkHVv www.duanemorris.com/alerts/us_supreme_court_rules_against_north_carolina_taxation_trust_case_0719.html www.bgdlegal.com/blog/supreme-court-rules-in-favor-of-beneficiaries#page=1www.gtlaw.com/en/insights/2019/7/effect-of-kaestner-on-non-california-trusts-with-california-beneficiarieswww.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-state-tax-law-update-supreme-court-limits-states-ability-to-tax-trusts-based-on-beneficiary-residency/www.jdsupra.com/legalnews/do-you-know-where-your-trust-is-taxed-76389/ 0
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September 12, 2019 webmaster
Tax, Trusts, US
www.kwm.com/en/hk/knowledge/insights/sfc-new-approaches-for-remote-client-onboarding-by-hk-licensed-corp-20190711 Click to access Legal-Update-SFC-circular-on-Remote-Onboarding-2019-July.pdf www.sfc.hk/edistributionWeb/gateway/EN/circular/intermediaries/supervision/doc?refNo=19EC46 0
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September 11, 2019 webmaster
Banking, Hong Kong, Regulatory
www.venable.com/insights/publications/2019/07/charity-abroad-us-donors-options-for-international 0
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September 11, 2019 webmaster
Tax, Tax Planning, US
www.cms-lawnow.com/ealerts/2019/07/finance-bill-2020-draft-legislation-published bit.ly/2kaIaym www.tltsolicitors.com/insights-and-events/insight/the-return-of-the-crown-preference-from-6-april-2020/ www.rpc.co.uk/perspectives/tax-take/corporate-tax-update-august-2019/ Update:www.dlapiper.com/en/uk/insights/publications/2020/11/reintroduction-of-uk-crown-preference/www.rlb-law.com/briefings/corporate/the-sting-in-the-tail-in-the-finance-act-2020/ 0
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September 10, 2019 webmaster
Tax, UK