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www.clydeco.com/insight/article/publication-of-the-fit-and-proper-requirements-for-financial-services-provi Click to access New_fit_and_proper_requirements_FAIS_Act_(15_Dec_2017)_gg41321_nn194.pdf 0
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January 4, 2018 webmaster
Banking, Regulatory, South Africa
www.jdsupra.com/post/documentViewer.aspx?fid=7e0954fd-8574-4c4d-bcad-789fa26dc2e9 0
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January 3, 2018 webmaster
Regulatory, US
bit.ly/2DPNdsv bakerxchange.com/rv/ff0036aa515394f9c953e5e5684b822feb83e59a/p=6142350 www.bakermckenzie.com/en/insight/publications/2018/01/tax-and-social-security www.ey.com/gl/en/services/tax/international-tax/alert–argentina-enacts-comprehensive-tax-reform goo.gl/3KLMGR canosa.com/argentina-introduces-large-tax-reform/ 0
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January 3, 2018 webmaster
Argentina, Tax
sites.herbertsmithfreehills.vuturevx.com/103/15428/compose-email/hkma-and-sfc-issue-joint-circular-on-managing-conflicts-of-interest-in-financial-groups.asp 0
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January 2, 2018 webmaster
Banking, Hong Kong
bit.ly/2zH321U See also: bit.ly/2pMSf6B 0
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January 2, 2018 webmaster
Regulatory, Risk Management, US
www.rba.gov.au/speeches/2017/sp-gov-2017-12-13.html www.cowellclarke.com.au/news/is-a-digital-aud-the-way-of-the-future www.gtlaw.com.au/insights/fintech-update-december-2017#eAUD 0
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January 2, 2018 webmaster
Australia, Crypto Currencies, Regulatory
blg.com/en/News-And-Publications/Publication_5162 www.cpacanada.ca/en/connecting-and-news/news/professional-news/2017/july/finance-canada-consultation bit.ly/2obSlEn www.dentons.com/en/insights/alerts/2017/december/15/simplification-of-tax-on-split-income-rules bit.ly/2kJZBlE www.dwpv.com/en/Insights/Publications/2017/Department-of-Finance-Releases-Revised-Income-Splitting-Rules Click to access Dollars_and_Sense_Winter-2-2017.pdf www.dlapiper.com/en/africa/insights/publications/2017/12/canadas-revised-income-splitting-tax-rules/ Update: www.fasken.com/en/knowledgehub/2018/01/lock-in-1-percent-interest-rate-for-income-splitting-loans-by-march-31-2018 www.blg.com/fr/insights/2022/05/change-is-coming-understanding-your-opportunity-for-income-splitting 0
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December 29, 2017 webmaster
Canada, Tax
Click to access China_brings_joint_punishment_to_a_new_level_-_EN.pdf 0
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December 29, 2017 webmaster
China, Tax
bit.ly/2BBC01d blogs.kilpatricktownsend.com/investmentmanagement/?p=408#page=1 goo.gl/dQV3Pu goo.gl/o2Do3h www.sec.gov/news/public-statement/statement-clayton-2017-12-11 goo.gl/M1C6P7 0
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December 29, 2017 webmaster
Crypto Currencies, Regulatory, US
www.labuanibfc.com/resource-centre/featured-articles/waqf-foundations-–-a-unique-shariah-compliant-wealth-management-solution www.labuanibfc.com/clients/Labuan_IBFC_78C2FF81-703A-4CAA-8926-A348A3C91057/contentms/img/resource_centre/publication/download/Labuan-International-Waqf-Foundation-Fact-Sheet.pdf?1509321600 0
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December 28, 2017 webmaster
Estate Planning, Foundations, Malaysia, Shariah compliant
