UK: New Fining Powers for the UK’s Financial Sanctions Watchdog
bit.ly/2ok0zcF knowledge.freshfields.com/en/Global/r/1923/hm_treasury_publishes_guidance_on_the_monetary_penalties 0
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Israel: Reportable Tax Acts in relation to Trusts
Click to access tax_bulletin_sep_16.pdf 0
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Cayman: Segregated Portfolio Companies
www.walkersglobal.com/images/Publications/Memo/CaymanMemos/Cayman-Segregated-Portfolio-Companies.pdf www.loebsmith.com/story/2019/02/19/using-a-segregated-portfolio-company-for-private-equity-funds/149/ 0
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Trends: Is the Financial Sector so heavily regulated that it can no longer innovate? (UK)
Click to access white-paper-may-cultural-risk-debate-screen-final.pdf 0
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Singapore: Variable Capital Companies – alternative to open-ended corporate funds
www.elexica.com/en/legal-topics/asset-management/300317-singapore-variable-capital-companies-s-vaccs-singapores-answer-to-open-ended-corporate-funds www.herbertsmithfreehills.com/latest-thinking/the-monetary-authority-of-singapore-introduces-framework-for-a-singapore-variable www.allenovery.com/publications/en-gb/Pages/the-variable-capital-company-in-singapore.aspx www.mas.gov.sg/News-and-Publications/Media-Releases/2017/MAS-Proposes-a-New-Corporate-Structure-for-Investment-Funds.aspx 0
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India: RBI liberalises Foreign Direct Investment in Limited Liability Partnership
www.skpgroup.com/data/mailer/skp_business_alert_volume_8_issue_13_The_RBI_liberalises_FDI_in_LLPs.html www.morganlewis.com/pubs/reserve-bank-of-india-further-relaxes-rules-on-foreign-direct-investment-in-llps 0
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Ukraine: Lower Tax Rate on Dividend distributions
bit.ly/2pNNDID www.bakermckenzie.com/en/insight/publications/2017/04/dividends-repatriation-and-cross-border-loans/ cms.law/en/UKR/Blogs/law-now-blog/Ukraine-Further-liberalisation-of-capital-controls-dividends-and-letters-of-credit 0
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Israel: Residency of foreign companies – Management and Control
Click to access gornitzky_tax_residency_of_foreign_companies_daniel_paserman.pdf Click to access tax_januray_-1-.pdf 0
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Indonesia: Real Estate Holdings
www.herbertsmithfreehills.com/file/18066/download?token=B9-AKbQD 0
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US: Refusal to produce foreign bank statements amounts to civil contempt
bit.ly/2mXIVX7 Click to access 163873np.pdf 0
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