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Guatemala: Late Payment Facility

ariaslaw.com/en/press/exoneration-of-fines-default-interest-or-charges-i Update: portal.sat.gob.gt/sitio/index.php/institucion/institucion/noticias/33-institucionales/8816-exoneracion2017.html www.qil4.com/avisos/2017/8/18/se-prorroga-exoneracion-fiscal-al-19-de-septiembre-2017 0
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Guatemala, Tax Amnesty

US: Trends and Developments in AML and Sanctions

Click to access 2017-04-27-aml-trends-and-developments.pdf Update: www.arnoldporter.com/en/perspectives/publications/2018/02/time-to-reevaluate-antimoney-laundering-compliance www.wilmerhale.com/en/insights/client-alerts/20190725-anti-money-laundering-and-sanctions-trends-and-developments-emerging-under-the-trump-administration See also: www.tradesanctions.com/nearly-75-percent-ofac-penalties-one-commonality/#page=1 0
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Banking, Money Laundring, Regulatory, Risk Management, Sanctions, US Financing, Luxembourg Corporate Law, Myanmar, Tax Banking, Ireland, Regulatory

Hong Kong: Introduction of the Manager-In-Charge Regime

www.twobirds.com/en/news/articles/2017/hong-kong/the-introduction-of-the-manager-in-charge-regime-in-hong-kong Update: sites.herbertsmithfreehills.vuturevx.com/103/14510/compose-email/asset-managers-and-their-senior-management-(including-mics)-warned-of-action-for-regulatory-non-compliance.asp 0
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Hong Kong, Regulatory, Risk Management Banking, Information Exchange, Tax Information Exchange Agreement, Transparency, US Banking, Double Tax Treaty, Financing, Tax, UK Estate Planning, Tax, Tax Planning, Trusts, US France, Regulatory, Risk Management