US: Taxpayers cannot move IRS to put them on less onerous offshore penalty regime
federaltaxcrimes.blogspot.com.ng/2017/07/dc-circuit-rejects-injunction-end-run.html See also: bit.ly/3PzSh9j 0
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EU: MMFR – Introducing a new Framework for Money Market Funds
www.maplesandcalder.com/news/article/mmfr-introducing-a-new-eu-framework-for-money-market-funds-1508/ 0
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Switzerland: IPO Guide (Ger)
Click to access 2073.pdf 0
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India: Private Equity Regulations
www.stalawfirm.com/en/blogs/view/the-evolution-of-private-equity-in-india.html uk.practicallaw.thomsonreuters.com/8-504-2425?transitionType=Default&contextData=(sc.Default)&firstPage=true Click to access Private_Equity_Investments_In_Indian_Companies.pdf 0
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UK: AIM Companies brought within the People with Significant Control regime
www.lewissilkin.com/Insights/People-with-Significant-Control-AIM-Companies-brought-within-the-PSC-regime Click to access WFW-Briefing-PSCRegine-June2017.pdf www.penningtons.co.uk/news-publications/latest-news/2017/important-new-developments-to-the-people-with-significant-control-regime/ 0
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Australia: The Pros and Cons of Running Your Business Through a Trust
bit.ly/2sX0nTc 0
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US: State Tax Update for Delaware Corporations
info.dechert.com/10/8983/july-2017/state-tax-update-for-delaware-corporations.asp?sid=2783bf9d-411a-474c-85cb-1d7fbd8298e0 0
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Germany: New AML Act
bit.ly/2usAmf2 bit.ly/2triMbg See also: bit.ly/2gLwGz9 0
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Saudi Arabia: The Parallel Market Listing Rules
Click to access parallel-market-listing-rules.pdf 0
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Argentina: Income tax on Securities transactions of Foreigners – Suspended
www.bakermckenzie.com/en/insight/publications/2017/07/payment-of-income-tax bit.ly/2tjvuEM Update: www.bakermckenzie.com/en/insight/publications/2017/07/income-tax-suspension-purchase 0
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