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www.gtlaw.com/News-Events/Publications/Alerts/200721/Reformas-Fiscales-2017-en-Mxico 0
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January 9, 2017 webmaster
Mexico, Tax
www.marval.com/publicacion/nueva-normativa-en-torno-a-la-digitalizacion-del-sector-financiero-12846%26lang%3Den/ +1
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January 6, 2017 webmaster
Argentina, Banking
www.omm.com/resources/alerts-and-publications/publications/china-law-and-policy-january-2017/ Click to access China’s%20Capital%20Controls%20-%20Implications%20for%20China%20focused%20Companies%20(EN).pdf 0
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January 6, 2017 webmaster
China
www.dian.gov.co/descargas/EscritosComunicados/2016/217_Comunicado_de_prensa bit.ly/2iRyFl8 0
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January 6, 2017 webmaster
Colombia, Corporate Taxation, Tax, Tax Reporting
www.drinkerbiddle.com/insights/publications/2016/12/the-secs-new-liquidity-management-rule 0
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January 6, 2017 webmaster
ETFs, Funds, US
blog.tozzinifreire.com.br/tax/2016/12/30/austria-and-brazilian-gray-list/#.WHT1PYWcHIU adlerweb.blogspot.com/2017/01/instrucao-normativa-modifica-tratamento.html 0
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January 6, 2017 webmaster
Austria, Brazil, Double Tax Treaty, Tax, Tax Planning
www.bakerinform.com/home/2017/1/5/new-york-regulator-eases-requirements-for-its-proposed-cybersecurity-regulation bit.ly/2hY3b8u Update: bit.ly/2p5Dp9Z www.dlapiper.com/en/us/insights/publications/2017/02/nydfs-announces-final-cybersecurity-rules/ www.out-law.com/en/articles/2017/february/financial-firms-in-new-york-face-new-regulations-on-cybersecurity/ www.hollandhart.com/new-yorks-new-cybersecurity-regulation-for-financial-institutions-will-have-national-reach bit.ly/2ojVhg7 www.wilsonelser.com/news_and_insights/client_alerts/2842-new_york_cyber_regulations_likely_to_result_in bit.ly/2pvuNKp www.paulhastings.com/insights/client-alerts/the-new-york-department-of-financial-services-cybersecurity-rules-what Cybersecurity: Responding to Violations and “Events” Under the Proposed New NYDFS Regulations, Rick Borden, Saphya Council (fkks.com) 0
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January 6, 2017 webmaster
Banking, Cyber Security, US
Click to access 1.pdf www.garrigues.com/en_GB/garrigues-digital/cryptocurrencies-emerging-rules-lead-way-latin-america See also: www.morganlewis.com/blogs/finreg/2023/02/states-countries-focus-on-fraud-prevention-and-customer-protection-in-crypto?p=1#page=1 0
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January 6, 2017 webmaster
Argentina, Bolivia, Brazil, Crypto Currencies, Ecuador, Mexico, Trends, Venezuela
dentons.rodyk.com/en/insights/alerts/2016/december/28/joint-accounts-the-new-shield 0
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January 6, 2017 webmaster
Asset Protection, Singapore, Structuring
blog.tozzinifreire.com.br/tax/category/tax-transparency/fatca/#.WHT1n4WcHIU blog.tozzinifreire.com.br/tributario/2016/12/30/regulamentacao-do-common-reporting-standards-e-da-declaracao-pais-a-pais/#.WG-XkoWcHmI 0
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January 6, 2017 webmaster
Brazil, Double Tax Treaty, Information Exchange, Tax Information Exchange Agreement, Transparency