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Money Laundring, New Zealand, Risk Management Banking, Regulatory, Turkey

US: IRS Issues Guidance on Elective Cash/Stock Dividends by REITs

Click to access irs-issues-new-cash-stock-dividend-guidance-for-reits.pdf www.velaw.com/Insights/IRS-Issues-Guidance-on-Elective-Cash-Stock-Dividends-by-REITs/ www.lw.com/thoughtLeadership/IRS-provides-guidance-on-stock-distribution-for-publicly-offered-REITs-and-RICs www.pwc.com/us/en/tax-services/publications/insights/irs-guidance-on-stock-distrib-by-publicly-offered-reits-and-rics.html www.grantthornton.com/library/newsletters/tax/2017/hot-topics/Aug-29/IRS-publishes-guidance-stock-distributions-REITs-RICs.aspx 0
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Funds, Real Estate, US

UK: OFSI financial sanctions guidance updated

www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/new-guidance-on-financial-sanctions-ofsi-approach-to-compliance-and-enforcement www.brightlinelaw.co.uk/BLL-Portal/Extended-financial-sanctions-enforcement-powers.html Click to access financial_sanctions_guidance_august_2017.pdf www.hfw.com/Global-Investigations-and-Enforcement-OFSI-NCA-Red-Alert-Evasion-Typologies Update: Financial Sanctions—Ten Key Due Diligence Principles | Paul Hastings LLP www.shlegal.com/insights/who-calls-the-shots-fcdo-issues-guidance-on-ownership-and-control-in-uk-sanctions-regulations 0
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Regulatory, Sanctions, UK

Jersey: New Register of Beneficial Ownership and Control

www.ogier.com/publications/ongoing-responsibilities-under-jerseys-register-of-beneficial-ownership-and-control www.collascrill.com/news-updates/articles/new-rules-around-the-disclosure-of-beneficial-ownership-in-jersey-what-you-need-to-know/ www.careyolsen.com/briefings/financial-services-disclosure-and-provision-information-jersey-law-202-disclosure-law Update: www.careyolsen.com/briefings/jerseys-new-register-beneficial-owners-and-significant-persons 0
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Corporate Law, Jersey Immigration, Residency, US South Africa, Tax, Trusts Estate Planning, Switzerland, Tax Canada, Regulatory Money Laundring, Risk Management, UK