US: FinCEN Targets South Florida’s Skyline
Click to access FIBA_FinCEN_Article.pdf See also: bit.ly/2nzQ41c 0
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Family Business: Estate Planning strategies for your Business
goo.gl/7uQtV2 www.birketts.co.uk/insights/legal-updates/two-key-considerations-for-family-owned-businesses See also: goo.gl/p64Pma Is your estate still worth what you think it is? 0
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Education: OECD Convention on Mutual Administrative Assistance in Tax Matters
www.oecd.org/tax/exchange-of-tax-information/convention-on-mutual-administrative-assistance-in-tax-matters.htm 0
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Turkey: Amendment of Banking Law provides Relief to Emloyees and Executives
gun.av.tr/banking-law-amendment-provides-relief-to-bank-officers-and-company-executives-2/ 0
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Argentina: Draft Bill establishing Corporate Criminal Liability
bakerxchange.com/rv/ff002ee9e440400c217a7749ec4b9f83ad694a7b/p=6142350 0
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Education: STEP Guidance Notes on CRS and Trusts
Click to access Guidance_note_CRS_and_trusts.pdf Click to access journal-of-int-tax-trust-and-corporate-planning-nancy-chien-november-2017.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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Trends: Global Regulatory Outlook for the Financial Services Industry
Click to access 2017-global-regulatory-outlook-viewpoint.pdf 0
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Trends: How China supercharged the offshore market in the Caribbean
Click to access 12.2016_Global_Turnaround_asia.pdf 0
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Trends: Tax Intermediaries Disincentives a Discrimination on the Basis of Profession?
kluwertaxblog.com/2017/03/06/tax-intermediaries-disincentives-discrimination-basis-profession/ 0
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US: Venezuelan PEP added to OFAC’s Specially Designated Nationals List
www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170213.aspx www.treasury.gov/press-center/press-releases/Pages/as0005.aspx www.treasury.gov/resource-center/sanctions/Programs/pages/venezuela.aspx www.visualofac.com/resources/venezuela-sanctions.html 0
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