Home »
Archive by categoryCountries (Page 694)
www.dentons.com/en/insights/alerts/2018/april/20/loan-repatriation-key-points 0
Continue reading
April 29, 2018 webmaster
Foreign Exchange, Russia
www.howespercival.com/articles/sdlt-is-changing-the-introduction-of-land-transaction-tax-in-wales/ www.jhowe.co.uk/news/latest-news-for-business/archive/news-article/2018/March/property-law-changes-in-wales www.mishcon.com/news/publications/tax-aware-5/land-transaction-tax-replaces-sdlt-in-wales gov.wales/newsroom/finance1/2017/171211-more-homebuyers-to-benefit-from-changes-to-land-transaction-tax/?lang=en 0
Continue reading
April 25, 2018 webmaster
Real Estate, Tax, UK
www.conyersdill.com/publications/view/how-to-start-a-hedge-fund-in-the-us-2018-the-offshore-dimension 0
Continue reading
April 25, 2018 webmaster
Funds, US
www.bakermckenzie.com/en/insight/publications/2018/04/inland-revenue-board-issues-updated Click to access 2018G_02176-181Gbl_Malaysia%20issues%202018%20tax%20audit%20framework.pdf 0
Continue reading
April 25, 2018 webmaster
Malaysia, Tax, Voluntary Disclosure
goo.gl/rB6P www.signaturelitigation.com/changes-to-fca-business-plan-20182019-abdulali-jiwaji-and-elliott-fellowes/NE www.osborneclarke.com/insights/fca-publishes-its-business-plan-for-201819/ www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/the-fca-publishes-its-2018-19-business-plan/#page=1 www.fca.org.uk/news/press-releases/fca-publishes-its-business-plan-2018-19 0
Continue reading
April 24, 2018 webmaster
Regulatory, Risk Management, UK
www.brightlinelaw.co.uk/news/orphan-structures-transparency-initiatives-and-counter-initiatives.html 0
Continue reading
April 24, 2018 webmaster
Information Exchange, Money Laundring, Ownership, Trends, UK
www.cliffordchance.com/briefings/2018/04/the_us_imposes_sanctionsoncertainrussia.html goo.gl/SeuTPd www.globaltradeandsanctionslaw.com/ www.dentons.com/en/insights/alerts/2018/april/13/us-announces-major-round-of-russia-sanctions-designations-and-two-time-limited-general-licenses www.out-law.com/en/articles/2018/april/us-extends-russia-sanctions/ goo.gl/fEknTL goo.gl/8gdbFL home.treasury.gov/news/press-releases/sm0338 goo.gl/7Jd77r See also: goo.gl/zKmCpD www.srz.com/resources/sanctions-update-venezuela-and-ukraine-russia.html 0
Continue reading
April 24, 2018 webmaster
Banking, Russia, Sanctions, US
Click to access Bitcoins.pdf 0
Continue reading
April 23, 2018 webmaster
Crypto Currencies, Portugal, Tax, Tax Planning
goo.gl/ya1i2t 0
Continue reading
April 23, 2018 webmaster
Tax, UK
www.clydeco.com/insight/article/china-maps-out-specific-measures-for-further-opening-of-its-insurance-secto www.winston.com/en/thought-leadership/china-to-further-open-insurance-industry-to-foreign-investment.html 0
Continue reading
April 23, 2018 webmaster
China, Insurance