Risk Management: What to do during a Tax Audit (India)
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Germany: New BaFin Circular on Video Identification
knowledge.freshfields.com/de/Germany/r/3447/videoidentifizierung_reloaded___das_neue_rundschreiben_der www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Rundschreiben/2017/rs_1703_gw_videoident.html Update: Better late than never – video identification now also permitted for non-financial sector entities in Germany, Jan Struckmann, Marcel Michaelis, Johannes Schäfer (freshfields.com) 0
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Switzerland: Decision on due process rules in judicial assistance in criminal matters
cms.law/en/CHE/Blogs/law-now-blog/No-bypassing-of-rules-guaranteeing-due-process-in-the-field-of-judicial-assistance-in-criminal-matters 0
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China: Managing Regulatory Risks
www.kwm.com/en/au/knowledge/insights/managing-regulatory-risks-china-business-disruption-20170303 China Legal Compliance Basics 0
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UK: Tax planning for Business Owners
www.wrighthassall.co.uk/knowledge/legal-articles/2017/04/18/tax-planning-business-owners/ www.birketts.co.uk/insights/legal-updates/the-family-business-inheritance-tax-relief-on-yo www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/inheritance-tax-are-the-very-wealthy-breathing-a-permanent-sigh-of-relief#page=1 www.morton-fraser.com/knowledge-hub/top-tax-tips See also: shepwedd.com/knowledge/cost-living-crisis-top-tax-saving-tips 0
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UK: European regulator to review UK firms using outsourcing structures to respond to Brexit
hoganlovellsbrexit.com/blog/68/is-the-eu-shifting-the-goal-posts-european-regulator-plans-review-aimed-at-uk-firms-using-outsourcing-structures-to-respond-to-brexit Click to access esma-31-68-153_closing_keynote_cmu_mid-term_review_public_hearing_-_steven_maijoor.pdf www.matheson.com/news-and-insights/article/esma-sets-out-principles-on-supervisory-approach-to-relocations-from-the-uk www.arthurcox.com/publications/brexit-esma-highlights-importance-supervisory-convergence/ www.williamfry.com/newsandinsights/news-article/2017/07/11/eiopa-chairman-comments-on-brexit-relocations-in-insurance-sector 0
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Ireland: Sharia compliant securities listing on the ISE
Click to access Shari-ah%20compliant%20securities%20listing%20on%20the%20ISE.pdf 0
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Nigeria: Special Foreign Exchange Window for Investors and Exporters introduced
bit.ly/2qJoS1x pwcnigeria.typepad.com/tax_matters_nigeria/2017/05/new-foreign-exchange-windows-for-investors-exporters-smes.html Click to access 7812a680f392bd900db4046a07997c0c.pdf Click to access regulatory-alert_valid-for-forex_may2017.pdf Click to access establishment%20of%20investors%27%20&%20exporters%27%20fx%20window.pdf 0
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Malta: The Migration Of Companies
home.kpmg.com/mt/en/home/insights/2017/03/the-migration-of-companies.html 0
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Italy: White List updated
www.withersworldwide.com/news-publications/new-update-of-the-italian-white-list +1
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