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bit.ly/2oQt5D2 www.oecd.org/ctp/oecd-releases-new-guidance-for-automatic-exchange-of-financial-account-information-in-tax-matters.htm www.oecd.org/tax/exchange-of-tax-information/standard-for-automatic-exchange-of-financial-account-information-in-tax-matters-second-edition-9789264267992-en.htm Click to access CRS-related-FAQs.pdf See also:www.mourant.com/news-and-views/updates/updates-2022/crs—requests-for-information-and-breach-notices-issued-by-email.aspx 0
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May 2, 2017 webmaster
Education, Information Exchange, Tax Information Exchange Agreement
bit.ly/2oHugkC www.shearman.com/en/newsinsights/publications/2017/12/navigate-brexit-for-financial-services 0
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May 1, 2017 webmaster
Regulatory, Risk Management, UK
www.frostbrowntodd.com/resources-rollover-equity-transactions.html 0
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May 1, 2017 webmaster
Family Business, M&A, Private Equity
bit.ly/2oq8CU9 www.finma.ch/en/~/media/finma/dokumente/dokumentencenter/myfinma/rundschreiben/finma-rs-2017-01.pdf?la=en Also see: bit.ly/2oniix1 0
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May 1, 2017 webmaster
Banking, Corporate Governance, Regulatory, Risk Management, Switzerland
www.familybusinessadvocates.com/2017/04/diving-family-philanthropy-segment-benefits-family-philanthropy/ 0
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April 28, 2017 webmaster
Education
www.blplaw.com/expert-legal-insights/articles/emerging-themes-how-to-fulfil-your-personal-regulatory-duty www.blplaw.com/expert-legal-insights/articles/the-senior-managers-checklist-download-your-copy See also: www.qzzr.com/c/quiz/389733/senior-managers-regime-quiz-are-you-on-top-of-personal-regulatory-risk 0
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April 28, 2017 webmaster
Corporate Governance, Risk Management, UK
www.whitecase.com/publications/alert/high-yield-bond-ipo-natural-progression 0
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April 28, 2017 webmaster
Family Business, Financing, IPO
www.novagraaf.com/en/news?newspath=/NewsItems/en/preparing-for-an-IPO-do-not-overlook-ip See also: www.finnegan.com/resources/articles/articlesdetail.aspx?news=5741e2ee-305f-4ef6-a294-09943dd3dd3b fc3b600c-6c36-4f1c-b060-74e288fa6e51.filesusr.com/ugd/20a754_e008eaca457b4b80a8268cb68051e945.pdf?index=true 0
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April 27, 2017 webmaster
Family Business, IPO
www.thompsoncoburn.com/insights/publications/item/2017-03-16/how-to-protect-your-family-owned-business-from-your-child-s-spouse How to protect your business assets from a divorce Family business and divorce: understand the risks, protect the legacy So why is London the ‘divorce capital’ – and why does it matter for the owners of family businesses? See also: www.iwpx.net/2017/03/27/us-advantages-to-gifting-family-business-interests-to-a-trust-for-children/ www.iwpx.net/2017/03/16/family-business-estate-planning-strategies-for-your-business-australia/ www.iwpx.net/2017/02/01/family-business-what-happens-to-your-business-when-you-get-divorced-australia/ www.iwpx.net/2017/01/20/family-business-should-you-arbitrate-your-family-business-disputes/ www.iwpx.net/2017/01/13/family-business-divorce-uk-farming/ www.iwpx.net/2017/01/10/family-business-succession-plan/ www.iwpx.net/2016/12/28/us-preservation-and-tax-efficient-transfer-of-the-family-business/...
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April 26, 2017 webmaster
Asset Protection, Divorce, Estate Planning, Family Business, Structuring
bit.ly/2namC5w www.skadden.com/insights/uk-tracks-ofac-model-issuing-guidance-monetary-penalties-breaches-financial-sanctions www.dlapiper.com/en/uk/insights/publications/2017/04/changes-to-the-enforcement-of-financial-sanctions/ www.gov.uk/government/news/new-penalties-for-breaching-financial-sanctions-now-in-force www.keystonelaw.co.uk/keynotes/breaking-the-banksdo-large-bank-fines-deter-bad-behaviour www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1 0
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April 26, 2017 webmaster
Regulatory, Risk Management, UK
