US: Regulatory Action items for Investment Advisers
www.jonesday.com/us-regulatory-action-items-for-investment-advisers-2017-02-03-2017/ 0
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US: IRS launches 13 Compliance Campaigns
www.capdale.com/irs-launches-13-issue-based-corporate-compliance-campaigns 0
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Luxembourg: The SAS a new flexible Corporate entity
www.ogier.com/news/a-new-flexible-corporate-form-in-luxembourg-the-sas Click to access Comparison-table-of-Luxembourg-investment-vehicles-Chevalier-Sciales-4.pdf 0
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Seychelles: New International Business Companies Act 2016
www.oilglobal.com/insights/Seychelles-The-New-International-Business-Companies-Act-2016 www.agpaphitis.com/Seychelles-International-Business-Act-2016-%7C–Changes-%7C-Update/pageid-1030/ www.stalawfirm.com/en/blogs/view/seychelles-offshore-company-formation.html goo.gl/fBtrMP 0
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Australia: Central Management and Control revisited
aitc-pro.com/australian-tax-residence-companies-revisited-high-court-43-years/ 0
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India: Guidance on Place of Effective Management
Click to access KPMG-Flash-News-POEM-Guidelines-3.pdf www.nishithdesai.com/information/news-storage/news-details/article/place-of-effective-management-revised-guidelines-issued-inherent-subjectivity-still-a-concern.html www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/place-of-effective-management-india-guidelines/?utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link www.lakshmisri.com/News-and-Publications/Publications/Articles/Tax/taxation-of-foreign-companies-regarded-as-resident-in-india 0
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China: PRC Taxes
Click to access 636047177187514802_cn_tax_facts_figures_2016.pdf 0
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Risk Management: First EU Guidelines on General Data Protection Regulation
bit.ly/2pV5Ubj www.thompsoncoburn.com/insights/blogs/cybersecurity-bits-and-bytes/post/2017-02-09/is-breach-mitigation-the-next-wave-of-cybersecurity-regulation bit.ly/2qvd6Ib bit.ly/2qvipr3 See also: www.stevens-bolton.com/site/insights/articles/gdpr-jargon-buster-what-is-personal-data 0
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India: Rights of Successors prevail over those of nominee shareholders
www.ilntoday.com/2017/02/bombay-high-court-rights-of-successors-to-prevail-over-those-of-nominees-of-shares/ 0
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Asia: Investment Treaties and Applicabilty to Non Member State Investors (US)
www.disputes.global/2017/01/the-king-of-asian-investment-treaties-is-dead-long-live-the-king/ 0
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