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www.noerr.com/en/newsroom/News/romania-intensified-raids-to-check-compliance-with-anti-money-laundering-regulations.aspx 0
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July 19, 2017 webmaster
Money Laundring, Romania
www.blplaw.com/expert-legal-insights/articles/overseas-companies-new-beneficial-ownership-register www.ropesgray.com/newsroom/alerts/2017/07/Video-New-register-of-beneficial-ownership-of-UK-real-estate.aspx www.collyerbristow.com/item/2137-bo-register-for-non-uk-companies-owning-uk-real-estatewww.mourant.com/news-and-views/updates/updates-2022/registration-of-overseas-entities-holding-uk-property.aspx Update:companieshouse.blog.gov.uk/2022/04/27/progress-on-the-register-of-overseas-entities/hmlandregistry.blog.gov.uk/2022/07/13/register-of-overseas-entities-how-it-affects-land-transactions/www.lawsociety.org.uk/topics/property/register-of-overseas-entities-coming-into-force-on-1-august-how-property-lawyers-can-complywww.taylorwessing.com/en/insights-and-events/insights/2022/07/register-of-overseas-entitiesgowlingwlg.com/en/insights-resources/articles/2022/register-of-overseas-entities/www.shlegal.com/docs/default-source/news-insights-documents/2022/practice-note-on-roe—august-2022.pdf?sfvrsn=81fbf85b_0companieshouse.blog.gov.uk/2023/01/03/register-of-overseas-entities-tips-to-speed-up-the-process/hsfnotes.com/corporate/2023/01/20/register-of-overseas-entities-updated-guidance-and-transition-period-coming-to-an-end/#page=1assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1128112/guidance_registration_verification_of_overseas_entities_on_the_uk_register.pdfwww.legislation.gov.uk/ukpga/2022/10/notes/division/6/index.htmblog.macfarlanes.com/post/102i5mx/register-of-overseas-entities-removal-doesnt-mean-removalwww.taylorwessing.com/en/insights-and-events/insights/2023/04/register-of-overseas-entities-missed-deadlines-and-incorrect-informationRegister of Overseas Entities – duty to file update regardless of any change – process and implications | Bryan Cave Leighton Paisner (bclplaw.com) See also:www.gov.uk/government/news/companies-house-receives-international-recognition-for-delivering-new-overseas-property-registerIs public access to UK beneficial ownership registers here to stay? (taylorwessing.com) 0
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July 18, 2017 webmaster
CFC Rules, Real Estate, Transparency, UK
kmo.ministers.treasury.gov.au/media-release/056-2017/ 0
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July 18, 2017 webmaster
Australia, Tax
www.henleyglobal.com/industry-news-details/moving-assets-out-of-the-peoples-republic-of-china-creating-an-optimal-legal-structure/ 0
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July 18, 2017 webmaster
China, Citizenship, Foreign Exchange
bit.ly/2u4WhrG Update: Click to access prevention-of-money-laundering-and-terrorist-financing-is-back-with-new-reinforced-rules-for-portugal.pdf 0
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July 17, 2017 webmaster
Money Laundring, Portugal
bit.ly/2tg4kTq www.bankrate.com/finance/retirement/ways-to-go-wrong-with-inherited-ira-1.aspx See also: IRAs and how they work (Part 1) IRAs and how they work (Part 2) 0
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July 17, 2017 webmaster
Estate Planning, Tax, Tax Planning, US
www.deacons.com.hk/news-and-insights/publications/largest-disgorgement-order-amount-ever-imposed-for-disclosure-of-false-or-misleading-information.html 0
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July 17, 2017 webmaster
Corporate Law, Hong Kong, Risk Management
www.regulationtomorrow.com/eu/fca-publishes-asset-management-market-study-not-quite-an-earthquake-but-beware-of-the-aftershocks/ www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/fca-proposes-remedies-following-asset-management-sector-market-study www.ropesgray.com/newsroom/alerts/2017/06/FCA-publishes-final-report-on-competition-in-UK-asset-management.aspx bit.ly/2stJmek sites.herbertsmithfreehills.vuturevx.com/58/14295/compose-email/uk-fca-asset-management-market-study—final-report.asp www.fca.org.uk/news/press-releases/fca-publishes-final-report-asset-management-sector Click to access ms15-2-3.pdf www.fca.org.uk/publications/consultation-papers/cp17-18-consultation-implementing-asset-management-market-study 0
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July 17, 2017 webmaster
Banking, Regulatory, UK
www.leeandli.com/EN/NewslettersDetail/5896.htm Update: insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vao%2FKL6YC1F5SV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav insightplus.bakermckenzie.com/bm/tax/taiwan-adding-another-wrinkle-to-controlled-foreign-company-new-legislation-impacts-offshore-trust-or-insurance-structure www.leeandli.com/EN/NewslettersDetail/6855.htm wts.com/global/publishing-article/20210528-taiwan-tp-nl~publishing-article?language=en www.leeandli.com/EN/NewslettersDetail/6902.htm www.leeandli.com/EN/Newsletters/6983.htm 0
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July 14, 2017 webmaster
CFC Rules, Taiwan, Tax
Click to access 170705_Newsflash_July_2017_Retrocessions_and_statute_of_limitations_EN_Final.pdf Click to access BK_Briefing_Restituion_of_Retrocessions.pdf Click to access 2090.pdf See also: www.wengervieli.ch/getattachment/55216cbc-7ec5-45f2-ba54-4c1336ef8152/Update-zu-Retrozessionen-was-ist-geklart,-was-ni.aspx 0
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July 14, 2017 webmaster
Banking, Litigation, Switzerland