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www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/peps-and-anti-money-laundering-the-fca-issues-guidance www.tltsolicitors.com/insights-and-events/insight/fca-issues-guidance-on-peps/ www.dentons.com/en/insights/alerts/2017/july/24/how-to-spot-peps-and-what-to-do-with-them www.fca.org.uk/publications/finalised-guidance/fg17-6-treatment-politically-exposed-persons-peps-money-laundering See also: Blog: How effective are the FCA’s criminal and civil powers to combat money laundering? Ben Keith | Why HNWIs’ bank accounts are being closed ‘without explanation’ (5sah.co.uk) Update: The Financial Conduct Authoritys Review of Firms Approaches to Politically Exposed Persons | WilmerHale...
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July 21, 2017 webmaster
Money Laundring, UK
www.natlawreview.com/article/making-move-to-another-state-consider-these-actions-to-avoid-dual-state-residency Click to access 170713-ny-tax-insights.pdf Five common challenges when changing state tax residency/domicile www.loeb.com/en/insights/publications/2022/12/vacation-home-not-a-permanent-place-of-abode-for-new-yorks-statutory-residence-rule See also: Click to access 1575__state-tax-today_individual-income-taxation_love-rules-new-york-tax-dispute_2017_06_23_1r9ff.pdf Click to access 826838.det.pdf Know when to fold ‘em – OTA rules taxpayers residents of California despite renting apartment in Nevada Click to access 829204.dec.pdf See also: www.goldinglawyers.com/legal-resident-vs-tax-resident-difference/...
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July 21, 2017 webmaster
Tax, Tax Planning, US
www.dentons.com/en/insights/alerts/2017/july/11/state-regulation-of-foreign-investments-in-russia-to-undergo-major-changes www.noerr.com/en/newsroom/News/Important%20changes%20relevant%20for%20foreign%20investments%20into%20Russia.aspx www.skadden.com/insights/publications/2017/07/russia-tightens-control-over-transactions www.whitecase.com/publications/alert/amendments-foreign-investments-law-means-tighten-control www.morganlewis.com/pubs/new-developments-for-foreign-investments-in-russian-strategic-companies www.bakermckenzie.com/en/insight/publications/2017/08/russia-tightens-control-over-foreign 0
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July 21, 2017 webmaster
Regulatory, Russia
bit.ly/2uChV6S pwc.to/2vBQcAl www.bakermckenzie.com/en/insight/publications/2017/07/extension-of-the-repatriation-decrees/ www.bakermckenzie.com/en/insight/publications/2017/07/faq-published-by-sat-on-repatriation See also: bit.ly/2vCaXMz www.bakermckenzie.com/en/insight/publications/2017/11/reminder-notice-repatriated-funds 0
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July 20, 2017 webmaster
Mexico, Voluntary Disclosure
en.ferrere.com/latest-posts/news/regulatory-decree-of-fiscal-transparency-law 0
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July 20, 2017 webmaster
Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, Uruguay
www.srz.com/resources/mifid-ii-final-fca-rules-published.html Update: www.aoshearman.com/en/insights/webinar-ahead-of-the-curve-latest-developments-in-trade-transparency-requirements#page=1 0
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July 20, 2017 webmaster
Banking, European Union, Regulatory, UK
buckleysandler.com/blog/2017-07-07/former-doj-fraud-compliance-counsel-resigns-criticizes-president 0
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July 20, 2017 webmaster
Money Laundring, US
france.taylorwessing.com/en/alerte-corporate-parution-du-decret-relatif-au-registre-des-beneficiaires-effectifs www.jonesday.com/france-establishes-register-of-beneficial-owners-of-corporations-and-other-entities-10-26-2017/ Update: data.inpi.fr/ Click to access Establishment_in_France_English.pdf wts.com/global/publishing-article/20221121-france-ict-nl~publishing-article?language=en Public access to the register of beneficial owners is on hold presse.economie.gouv.fr/19012023/ 0
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July 19, 2017 webmaster
France, Ownership
www.camilleripreziosi.com/en/news-resources/1/2436/recent-amendments-to-maltese-tax-residency-ru home.kpmg.com/mt/en/home/insights/2017/12/residence-programme-rules.html Update: ru.henleyglobal.com/industry-news-details/malta-launches-the-updated-permanent-residence-program-eng/ 0
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July 19, 2017 webmaster
Malta, Residency, Tax, Tax Planning
Click to access family-wealth-management-company.pdf www.centuria-capital.lu/Private-Wealth-Management-Company Click to access Comparison-table-of-Luxembourg-investment-vehicles-Chevalier-Sciales-4.pdf www.ogier.com/publications/the-luxembourg-spf-a-private-wealth-management-company-of-choice Update: www.williamfry.com/newsandinsights/publications-article/2022/03/31/what-you-need-to-know-about-the-new-code-of-practice-for-revenue-compliance-interventions 0
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July 19, 2017 webmaster
Corporate Law, Family Office Services, Luxembourg
