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bit.ly/2xDavQh www.cms-lawnow.com/ealerts/2017/09/participation-insurance-takaful-an-alternative-to-conventional-insurance 0
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October 13, 2017 webmaster
Insurance, Turkey
www.allenovery.com/publications/en-gb/Pages/Hedge-fund-stops-news-agency-from-publishing-confidential-investment-information.aspx 0
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October 12, 2017 webmaster
Funds, UK
papers.ssrn.com/sol3/papers.cfm?abstract_id=3032659 goo.gl/pfjsya bit.ly/2zQqSfk goo.gl/oZKknF 0
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October 12, 2017 webmaster
Shariah compliant, Tax, US
bit.ly/2yxl4DS www.bakermckenzie.com/en/insight/publications/2017/09/new-business-opportunity-cnv/ canosa.com/creation-global-investment-advisory-agent/ 0
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October 12, 2017 webmaster
Argentina, Banking, Regulatory
www.findknowdo.com/news/07/03/2019/broker-dealer-settles-finra-charges-failing-supervise-representatives-trading?utm www.finra.org/newsroom/2017/finra-hearing-panel-fines-cl-king-associates-750000-negligent-misrepresentations-and See also: www.findknowdo.com/news/08/10/2021/three-individuals-settle-charges-misrepresentations-digital-assets-scheme?utm 0
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October 12, 2017 webmaster
Banking, Regulatory, US
www.familylaw.co.uk/news_and_comment/divorce-and-family-trusts-three-lines-of-attack-and-how-to-shut-them-down#.Wc5c_IWcFMs www.boodlehatfield.com/the-firm/articles/will-a-trust-protect-my-assets-in-a-divorce/ Click to access Dawn%20Goodman.pdf www.jdsupra.com/legalnews/dealing-with-irrevocable-trusts-in-61690/ www.burges-salmon.com/news-and-insight/legal-updates/private-client/the-treatment-of-trusts-in-divorce-proceedings/ www.shoosmiths.co.uk/insights/articles/how-is-future-inheritance-and-entitlement-under-a-trust-treated-in-divorce www.kingsleynapley.co.uk/insights/blogs/family-law-blog/six-legal-tips-for-expat-divorcees-over-assets-in-trust#page=1 Is your trust structure able to withstand stress? – Stewarts (stewartslaw.com) 0
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October 11, 2017 webmaster
Asset Protection, Divorce, Education, Litigation, Trusts, UK
www.mayerbrown.com/new-us-tax-rules-could-simplify-structuring-of-future-inbound-investments-and-securitizations-09-22-2017/ 0
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October 11, 2017 webmaster
Tax, US
www.chapmantripp.com/publications/fma-toughens-approach-to-misuse-of-fspr fma.govt.nz/news-and-resources/media-releases/fma-toughens-approach-to-misuse-of-fspr/ 0
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October 11, 2017 webmaster
New Zealand, Regulatory
www.lw.com/thoughtLeadership/Latham-FPI-guide-2017 0
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October 10, 2017 webmaster
Banking, Financing, US
www.corkerbinning.com/fca-enforcement-interviews-tips-and-best-practice/#page=1 See also: www.corkerbinning.com/what-to-expect-when-you-are-the-subject-of-an-fca-investigation/ 0
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October 10, 2017 webmaster
Banking, Regulatory, Risk Management, UK