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www.wilmerhale.com/blog/wireuk/post/?id=17179884368 0
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May 5, 2017 webmaster
Risk Management, UK, US
www.wrighthassall.co.uk/knowledge/legal-articles/2017/04/05/taxation-trusts/ Update: www.collyerbristow.com/item/2078-proposed-reforms-to-the-taxation-of-foreign-domiciliaries-and-non-uk-resident-trusts-september-2017-update Click to access briefing-note—trust-protections-_-_tainting_—sept-2017-_tainted-love__280433758_3.pdf See also: www.hughjames.com/news/comment/2017/09/using-trusts-tax-planning/#.WcY3vIWcHIU 0
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May 4, 2017 webmaster
Tax, Trusts, UK
kluwertaxblog.com/2017/04/18/15527/ 0
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May 4, 2017 webmaster
Banking, Information Exchange, Tax, Tax Information Exchange Agreement, US
www.lkshields.ie/news-insights/publication/irish-central-bank-rules-and-guidance-for-management-companies-passporting www.matheson.com/brexit-forum/news/brexit-passport-from-ireland byrnewallace.com/news-and-recent-work/publications/brexit-and-insurance.html Click to access 7750-Brexit%20Establishing%20a%20Fund%20Management%20Company.pdf www.hedgeweek.com/2017/02/20/248858/ireland-key-factors-choosing-alternative-investment-fund-domicile Click to access Post-Brexit%20Financial%20Services.pdf Click to access Brexit_-Central-Bank-FAQ-July-2017.pdf www.williamfry.com/newsandinsights/news-article/2017/07/31/establishing-a-third-country-insurance-branch-in-ireland-a-potential-post-brexit-solution-for-uk-insurers www.williamfry.com/newsandinsights/news-article/2017/07/31/central-bank-publishes-guidance-on-the-establishment-of-an-eea-branch-of-an-insurance-undertaking www.centralbank.ie/docs/default-source/Regulation/industry-market-sectors/insurance-reinsurance/solvency-ii/passporting/guidance-for-insurance-undertakings-on-the-establishment-of-an-eea-branch-july-2017.pdf?sfvrsn=2 See also: www.dlapiperintelligence.com/investmentrules/blog/articles/2021/central-bank-ireland-enforcement-against-irish-company-governance-advertent-investment-restriction-breaches.html 0
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May 4, 2017 webmaster
European Union, Funds, Ireland, UK
www.dentons.com/en/insights/alerts/2017/april/12/kyiv-tax-newsletter Update: www.asterslaw.com/press_center/legal_alerts/the_updated_procedure_for_opening_and_formalizing_inheritance/ 0
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May 3, 2017 webmaster
Tax, Ukraine
buckleysandler.com/blog/2017-04-06/fdic-fines-two-california-bank-employees-bsaaml-violations 0
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May 3, 2017 webmaster
Banking, Money Laundring, Risk Management, US
www.stibbe.com/en/news/2017/april/revised-general-banking-conditions bit.ly/2yTZ6ix 0
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May 3, 2017 webmaster
Banking, Netherlands, Regulatory
www.duanemorris.com/articles/implementation_of_indias_general_antiavoidance_rules_0317.html See also: www.majmudarindia.com/india-gaar-impact/ 0
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May 3, 2017 webmaster
Anti Avoidance Rules, India, Tax
www.tmf-group.com/en/news-insights/articles/2017/april/hong-kong-major-characteristics-of-business-registration/ 0
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May 2, 2017 webmaster
Corporate Law, Hong Kong
byrnewallace.com/news-and-recent-work/publications/regulation-of-banking-in-ireland-subsidiary-or-branch.html See also: Click to access The-Banking-Regulation-Review-Fifth-Edition-Ireland-Chapter-June-2014.pdf 0
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May 2, 2017 webmaster
Banking, Ireland, Regulatory