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Brazil: Central Bank tightens grip on compliance management in the financial sector

www.veirano.com.br/upload/content_attachments/545/Veirano_Client_Alert_Compliance_SEP2017_original.pdf?utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link www.tmf-group.com/en/news-insights/articles/2017/october/brazil-central-bank-rules/ www.legisweb.com.br/legislacao/?id=348782 www.bcb.gov.br/pre/normativos/busca/normativo.asp?tipo=Resolu%C3%A7%C3%A3o&data=2017&numero=4567 0
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Brazil, Regulatory, Risk Management

US: SEC’s System was breached – data possibly used for Insider Trading

www.winston.com/en/privacy-law-corner/sec-s-system-was-breached-data-possibly-used-for-insider-trading.html www.businessinsider.com/ap-sec-reveals-2016-hack-that-breached-its-filing-system-2017-9 www.bracewell.com/news/cyberattacked-sec-joins-club www.natlawreview.com/article/who-s-watching-watchdog-sec-deals-its-own-data-breach www.natlawreview.com/article/sec-wants-to-collect-more-information-can-they-protect-it Update: www.barnesville-enterprise.com/news/20170926/sec-chairman-faces-questions-from-congress-after-data-breach www.findknowdo.com/news/06/05/2023/sec-regrets-database-deficiencies-adjudication-memoranda 0
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Cyber Security, Regulatory, Risk Management, US

France: Government releases draft Finance Bill for 2018

news.cms-bfl.com/rv/ff0033e3e0718b0ec31e1f5b8e43b363648c705c www.ey.com/gl/en/services/tax/international-tax/alert–french-government-releases-draft-finance-bill-for-2018 gowlingwlg.com/en/united-kingdom/insights-resources/the-end-of-the-wealth-tax-and-the-creation-of-a-new-wealth-tax-on-real-estate… home.kpmg.com/xx/en/home/insights/2017/09/tnf-france-tax-proposals-in-2018-draft-budget.html bakerxchange.com/rv/ff0034a88bc0e7defc42dbc7ff47afeb1a98a0ef rosemont-int.com/en/news/26-10-2017-tax-alert-on-french-wealth-tax-focus-on-2-major-changes-/ 0
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France, Tax Crypto Currencies, Regulatory, Switzerland Banking, Education, US Austria, Crypto Currencies, Tax Banking, Regulatory, Risk Management, US Education, Family Business, M&A, Private Equity, Romania

Netherlands: Budget 2018 – Dividend Withholding Tax And Non-Resident Taxation

www.bakermckenzie.com/en/insight/publications/2017/10/dutch-tax-reform www.dlapiper.com/en/us/insights/publications/2017/09/2018-dutch-tax-plan/ www.twobirds.com/~/media/pdfs/2018-dutch-tax-plan-and-recent-developments.pdf?la=en www.tmf-group.com/en/news-insights/articles/2017/october/dutch-dividend-withholding-tax-regime-overhaul/ www2.deloitte.com/nl/nl/pages/tax/articles/tax-plan-2018-budget-day-outline-corporate-income-dividend-withholding-tax-measures.html www2.deloitte.com/nl/nl/pages/tax/articles/tax-plan-2018-prinsjesdag-outline.html www.jdsupra.com/legalnews/the-netherlands-budget-2018-dividend-97128/ www.cms-lawnow.com/ealerts/2017/10/proposed-changes-for-dutch-dividend-withholding-regime?sc_lang=de www.stibbe.com/en/news/2017/september/tax-alert-budget-day-2017 Updates: www.tmf-group.com/en/news-insights/articles/2018/january/dwt-reform-curacao-alternative/ dentons.boekel.com/en/insights/alerts/2018/january/8/the-netherlands-2018-tax-bill-adopted 0
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