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buckleysandler.com/blog/2017-09-21/fincen-issues-advisory-regarding-fatf-identified-jurisdictions-amlcft-deficiencies Click to access FinCEN%20FATF%20Advisory-FIN-2017-A005_0.pdf Update:FinCEN updates jurisdictions with AML/CFT/CPF deficiencies | Buckley LLP Infobytes Blog (buckleyfirm.com) 0
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October 5, 2017 webmaster
Banking, Money Laundring, Risk Management, US
www.cms-lawnow.com/ealerts/2017/09/legal-entities-obliged-to-disclose-their-beneficiaries-within-five-days 0
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October 5, 2017 webmaster
Russia, Transparency
www.out-law.com/en/articles/2017/september/regulators-playing-catch-up-on-initial-coin-offerings/ www.reedsmith.com/en/perspectives/2017/09/the-fca-offers-its-two-cents-on-initial-coin-offerings www.pryorcashman.com/blog-fin-tech-monitor/u-k-financial-conduct-authority-weighs-in-on-initial-coin.html 0
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October 4, 2017 webmaster
China, Crypto Currencies, Hong Kong, Singapore, UK, US
www.lit-wc.shearman.com/sec-files-administrative-proceeding-against-an-in buckleysandler.com/blog/2017-09-21/sec-reaches-settlement-investment-adviser-allegedly-overcharging-clients www.sec.gov/news/press-release/2017-165 0
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October 4, 2017 webmaster
Banking, Funds, Regulatory, US
bit.ly/2fv2BjQ Click to access double-taxation-digital-currency-14nov17.pdf www.gtlaw.com.au/insights/australian-tax-cryptoassets www.ato.gov.au/General/New-legislation/In-detail/Indirect-taxes/GST/GST—removing-the-double-taxation-of-digital-currency/ 0
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October 4, 2017 webmaster
Australia, Crypto Currencies, Tax
www.whitecase.com/publications/insight/africa-focus-2017-private-equity-africa 0
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October 4, 2017 webmaster
Africa, Family Business, Family Office Services, M&A, Private Equity, Trends
bit.ly/2k5U6R7 bit.ly/2fMA0GB Click to access n-17-46.pdf Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vao8vY8tQrQLP17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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October 3, 2017 webmaster
Banking, Information Exchange, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, US
bit.ly/2xqEzA9 Update: EY (PDF) 0
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October 3, 2017 webmaster
Cyprus, Immigration, Residency
www.matheson.com/news-and-insights/article/minimum-competency-code-2017 0
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October 3, 2017 webmaster
Banking, Regulatory, Risk Management, UK
buckleysandler.com/blog/2017-09-19/ofac-imposes-additional-iranian-sanctions-list-includes-entities-involved-ddos-attacks-against-us-financial-institutions 0
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October 3, 2017 webmaster
Cyber Security, Iran, Sanctions, US
