Bahrain: Emerging Financial Sector
www.charlesrussellspeechlys.com/en/news-and-insights/insights/corporate/2017/cultivation-of-bahrains-financial-sector/ 0
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Switzerland: Corporate Tax Reform rejected
Click to access BK_Briefing_Corporate_Tax_Reform_III_rejected_by_referendum.pdf www.mme.ch/en/magazine/magazine-detail/url_magazine/no_vote_on_ctr_iii/ www.loyensloeff.com/en-us/news-events/news/tax-flash-swiss-corporate-tax-reform-iii-sent-back-to-parliament-with-new-proposal-expected-in-spring-2017-significant-tax-rate-reduction-expected-in-2019 0
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Argentina: Tax Payer Risk Profile System
irglobal.com/article/argentine-tax-authorities-made-official-the-risk-profile-system-siper-1d96 canosa.com/argentine-tax-authorities-made-official-risk-profile-system-siper/ www.marval.com/publicacion/siper-nuevo-regimen-de-categorizacion-de-contribuyentes-12943%26lang%3Den/ 0
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Jersey: Trust Disclosure to Beneficiaries
www.ogier.com/publications/trust-disclosure-to-beneficiaries-the-cases-continue See also: www.ogier.com/publications/to-see-or-not-to-see-jerseys-royal-court-provides-guidance-to-trustees 0
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Guernsey: Striking Off and Voluntary Winding Up
www.careyolsen.com/publications/guernsey-companies-striking-off-and-voluntary-winding-up 0
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Cyprus: Inbound Re-domiciliation of Companies
www.savvacyprus.com/AboutUs/PublicationsBrochures/tabid/147/ID/373/Re-Domiciliation-of-Companies-into-Cyprus.aspx www.kinanis.com/re-domiciliation-foreign-companies 0
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US: Retired Professor receives short Prison Sentence and Heavy Fine
www.justice.gov/opa/pr/former-university-business-professor-sentenced-prison-hiding-over-220-million-offshore-banks 0
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UK: Illiquid assets and open-ended funds
Click to access Illiquid-Assets-and-Open-Ended-Funds-Final.pdf www.fca.org.uk/publications/discussion-papers/illiquid-assets-open-ended-investment-funds Click to access dp17-01.pdf 0
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Canada: Guidance for Issuers on disclosure of Cyber Security Risks and Incidents
www.osler.com/en/resources/governance/2017/canadian-securities-regulators-issue-guidance-for See also: www.millerthomson.com/en/blog/mt-cybersecurity-blog/cybersecurity-canada-financial-institutions/#page=1 0
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South Africa: Amended Tax Law relevant to Trusts
www.cliffedekkerhofmeyr.com/en/news/publications/2017/Tax/tax-alert-10-february-truststhe-new-position.html www.cliffedekkerhofmeyr.com/en/news/publications/2017/Tax/tax-alert-20-july-trusts-more-bad-news-with-one-silver-lining.html www.ensafrica.com/news/Loan-funding-to-offshore-trusts-the-interaction-of-applicable-tax-anti-avoidanc?Id=3091&STitle=tax%20ENSight Update: www.cliffedekkerhofmeyr.com/en/news/press-releases/2018/tax/extending-the-application-of-controlled-foreign-company-rules-to-foreign-trusts-and-foreign-foundations.html 0
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