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pwcnigeria.typepad.com/tax_matters_nigeria/2017/09/lirs-clarifies-issues-relating-to-the-taxation-of-non-nationals-.html Click to access pwc-tax-alert_taxation-of-non-nationals_sep2017.pdf Click to access TAXATION%20OF%20NON-NATIONALS%202017.pdf bit.ly/2wHywEw Click to access LIRS-public-notices-on-taxation-examining-the-impacts-on-taxpayers.pdf 0
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October 25, 2017 webmaster
Immigration, Nigeria, Tax
www.dechert.com/Hong_Kong_SFC_Issues_Clarification_on_Standards_Expected_of_Asset_Managers_10-04-2017/ 0
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October 24, 2017 webmaster
Hong Kong, Regulatory, Risk Management
www.whitehouse.gov/the-press-office/2017/09/27/wtas-widespread-praise-president-trumps-unified-framework-tax-reform Click to access Tax-Framework.pdf bit.ly/2xG4mD2 www.ropesgray.com/newsroom/alerts/2017/09/President-Releases-Tax-Reform-Framework.aspx www.bakerbotts.com/news/2017/09/trump-and-the-big-6-kick-off-tax-re www.dentons.com/en/insights/alerts/2017/september/28/republicans-release-new-tax-reform-framework bit.ly/2B6blpC jenner.com/library/publications/17413 www.natlawreview.com/article/future-municipal-bond-tax-exemption-bright-following-release-unified-framework-tax www.lw.com/thoughtLeadership/LW-Tax-Reform-Update-Administration-and-Congressional-Officials-Unveil-Framework www.mwe.com/en/thought-leadership/publications/2017/09/republican-leaders-release-tax-reform-framework www.shearman.com/en/newsinsights/publications/2017/09/trump-tax-reform-framework us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/204083/Legal-Alert-Big-Six-Releases-Tax-Framework-Its-Time-to-Get-Dynamic bit.ly/2fL3JDC www.barley.com/more-specifics-come-out-in-new-trump-tax-plan www.mwe.com/de-de/thought-leadership/publications/2017/09/state-local-tax-republican-tax-reform-framework www.dlapiper.com/da/denmark/insights/publications/2017/09/big-6-framework-the-tax-reform-effort-begins/ www.steptoe.com/resources-detail-12196.html www.goulstonstorrs.com/NewsEvents/Advisories?find=159802 www.jdsupra.com/legalnews/big-six-release-tax-reform-framework-26483/ bit.ly/2oU6run Updates: democrats-waysandmeans.house.gov/media-center/press-releases/neal-announces-middle-class-tax-reform-principles See also: Click to access Estate-Tax-Changes.pdf www.steptoe.com/resources-detail-12258.html home.kpmg.com/us/en/home/insights/2017/11/tnf-ways-and-means-tax-reform-text-november-2.html www.sullcrom.com/us-tax-reform-house-ways-and-means-committee-releases-draft-of-tax-reform-bill www.shearman.com/en/newsinsights/publications/2017/11/committee-on-ways-and-means-releases-tax-reform Click to access 110317SweepingTaxBill.pdf www.jdsupra.com/legalnews/house-gop-releases-the-tax-cuts-jobs-act-86973/ www.gmlaw.com/news/greenspoon-marder-client-alert-2017-tax-act/ www.bakerlaw.com/alerts/the-path-to-tax-reform-2017-long-awaited-tax-cuts-and-jobs-act-released-by-house-ways-means-committee-for-potential-passage-this-year www.bakertilly.com/insights/house-releases-tax-reform-bill/ www.dentons.com/en/insights/alerts/2017/november/3/house-ways-and-means-committee-chairman-unveils-tax-reform-bill www.mwe.com/de-de/thought-leadership/publications/2017/11/brady-introduces-bill-tax-reform www.greensfelder.com/trusts-and-estates-blog/tax-reform-bill-proposal-includes-estate-and-GST-tax-repeal www.sidley.com/en/insights/newsupdates/2017/11/sweeping-tax-changes-proposed...
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October 24, 2017 webmaster
Corporate Taxation, Tax, US
Click to access 2127.pdf See also: Swiss Banking veröffentlicht Leitfaden zum «Umgang mit Daten im Geschäftsalltag» 0
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October 24, 2017 webmaster
Banking, Switzerland
bit.ly/2hAZw5V www.professionaladviser.com/professional-adviser/news/3017303/fca-refers-investment-consultants-to-cma-for-market-probe www.burges-salmon.com/news-and-insight/legal-updates/investment-consultancy-probe-fca-makes-first-market-investigation-referral-to-cma/ www.fca.org.uk/news/press-releases/fca-makes-market-investigation-reference-investment-consultancy-services 0
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October 24, 2017 webmaster
Banking, Regulatory, UK
www.natlawreview.com/article/sec-announces-enforcement-division-cyber-specialty-unit www.huntonprivacyblog.com/2017/09/27/sec-creates-cyber-unit-to-target-cyber-related-threats/ bit.ly/2fOHwo2 SEC Announces Two Enforcement Initiatives Designed to Combat Cyber Threats www.sec.gov/news/press-release/2017-176 0
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October 23, 2017 webmaster
Banking, Blockchain, Crypto Currencies, Cyber Security, Risk Management, US
bit.ly/2xmFyTt www.mhc.ie/latest/insights/financial-services-update-the-use-of-limited-partnerships-in-funding-structures 0
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October 23, 2017 webmaster
Corporate Law, Ireland
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/will-the-new-corporate-offence-of-failure-to-prevent-tax-evasion-and-enhanced-international-tax-transparency-change-the-landscape-for-tax-investigations#page=1 See also: bit.ly/2xXKVaS bit.ly/2yGqZGr 0
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October 23, 2017 webmaster
Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, UK
Click to access 2017-09-27-When-the-Inevitable-Happens-When-to-Self-Report-Securities-Law-Violations-and-What-to-Expect-When-You-Do(1).pdf 0
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October 23, 2017 webmaster
Regulatory, Risk Management, US
www.mofo.com/resources/publications/171004-fair-disclosure-japan.html 0
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October 20, 2017 webmaster
Japan, Transparency