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www.arnon.co.il/sites/default/files/US-Israel_Legal_Review_2019_LeeMaor.pdf files8.webydo.com/93/9306071/UploadedFiles/DF245A0B-18DD-CB64-DBC7-F83F14EB4A5F.pdffiles8.webydo.com/93/9306071/UploadedFiles/DD925DA8-0385-CC09-B8FE-EE679D72A93B.pdf See also:files8.webydo.com/93/9306071/UploadedFiles/E00CD3AA-E7F4-623E-EBC3-19F402D66324.pdffiles8.webydo.com/93/9306071/UploadedFiles/15A89381-33B6-38CF-A6E9-8E3EA79B331A.pdffiles8.webydo.com/93/9306071/UploadedFiles/7CE75203-6A9A-D94D-B6FB-A8DF5BE9D217.pdf 0
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June 10, 2019 webmaster
Israel, Real Estate
www.cliffedekkerhofmeyr.com/en/news/publications/2019/Tax/tax-alert-10-may-Investing-abroad-The-foreign-investment-allowance-is-at-your-disposal.html 0
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June 7, 2019 webmaster
Foreign Exchange, South Africa
www.consumerfinancialserviceslawmonitor.com/2019/05/finra-proposes-rule-to-aid-prevailing-customers-and-investors-with-unpaid-arbitration-awards-against-broker-dealers/ www.finra.org/industry/notices/19-17 0
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June 7, 2019 webmaster
Regulatory, US
www.winston.com/en/thought-leadership/cbirc-announces-new-reforms-aimed-at-further-opening-chinas-insurance-industry-among-other-sectors.html 0
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June 7, 2019 webmaster
Banking, China
www.fasken.com/en/knowledge/2019/04/budget-2019-and-what-it-means-for-the-administration-of-estates/www.allaboutestates.ca/budget-2019-a-change-to-the-estate-administration-tax/www.finlaysons.com.au/2019/05/why-you-need-a-succession-plan-in-place/ 0
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June 6, 2019 webmaster
Canada, Estate Planning, Tax, Wills
www.findknowdo.com/news/05/07/2019/us-district-judge-declares-mistrial-flash-crash-spoofing-case?utm See also: www.findknowdo.com/news/08/01/2019/broker-settles-cftc-spoofing-charges?utm 0
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June 6, 2019 webmaster
Litigation, Regulatory, US
www.kinanis.com/malta-icos-legislation-v4whpartners.eu/news/regulatory-framework-in-malta-for-certification-of-blockchains-and-smart-contracts dixcart.com/in589-the-definition-of-and-approach-to-the-taxation-of-crypto-currencies-in-malta 0
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June 6, 2019 webmaster
Crypto Currencies, Malta
www.dlapiper.com/en/us/insights/publications/2019/05/mexico-anti-money-laundering/www.tpa-global.com/nieuws/2019-04-25/mexico-publishes-rules-on-compliance-of-anti-money-laundering-obligations 0
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June 5, 2019 webmaster
Mexico, Tax, Tax Amnesty, Voluntary Disclosure
www.findknowdo.com/news/05/07/2019/ofac-rescinds-sanctions-against-former-venezuelan-official?utm See also: www.findknowdo.com/news/07/25/2019/ofac-sanctions-corruption-network-stealing-venezuelas-food-subsidy-program?utm www.findknowdo.com/news/09/19/2019/ofac-sanctions-individuals-involved-corruption-venezuelas-food-subsidy-program home.treasury.gov/news/press-releases/sm778 Update:www.findknowdo.com/news/10/18/2021/cabo-verde-extradites-colombian-national-face-money-laundering-charges?utm 0
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June 5, 2019 webmaster
Sanctions, US, Venezuela
mnetax.com/peru-clarifies-general-anti-avoidance-rule-for-cross-border-transactions-33695www.garrigues.com/latam/es_ES/noticia/peru-fija-los-parametros-para-la-aplicacion-de-la-norma-anti-elusiva-general www.latamlawblog.com/2019/05/peru-suspension-of-the-general-anti-avoidance-rule-has-been-lifted/www.bakermckenzie.com/en/insight/publications/2019/05/application-of-the-peruvian-generalwww.ey.com/gl/en/services/tax/international-tax/alert–peru-lifts-suspension-of-general-anti-avoidance-rule See also:www.mafirma.pe/es/noticias/repasando-la-clausula-anti-elusiva-general-y-su-implicancia-en-los-tratados-tributarios-celebrados-con-los-demas-paises-de-la-alianza-del-pacifico 0
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June 5, 2019 webmaster
Anti Avoidance Rules, Peru, Tax, Tax Planning
