www.mishcon.com/news/section-2-cja-notices-are-not-extraterritorialwww.riskscreen.com/kyc360/news/serious-blow-judges-rule-serious-fraud-office-powers-to-investigate-foreign-companies-are-limited/www.supremecourt.uk/cases/uksc-2018-0215.htmlwww.stewartslaw.com/news/supreme-court-ruling-is-a-blow-to-serious-fraud-offices-investigative-powers/hsfnotes.com/tid/2021/02/11/sfos-extra-territorial-reach-more-limited-than-hmrcs-at-least-for-now/#page=1www.twobirds.com/en/news/articles/2021/uk/r-kbr-v-sfo-the-impact-on-hmrcs-extraterritorial-reach 0
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April 29, 2021 webmaster
Regulatory, UK
www.findknowdo.com/news/03/01/2021/ffiec-updates-bank-secrecy-act/aml-examination-manual?utmbuckleyfirm.com/blog/2021-03-02/ffiec-updates-bsaaml-examination-manual#page=1Update:www.findknowdo.com/news/06/22/2021/ffiec-updates-bank-secrecy-act/aml-examination-manual?utmbuckleyfirm.com/blog/2021-06-24/ffiec-updates-bsaaml-examination-manual#page=1www.findknowdo.com/news/12/01/2021/ffiec-updates-bank-secrecy-act/aml-examination-manual?utmbuckleyfirm.com/blog/2021-12-03/ffiec-updates-bsaaml-examination-manual#page=1 Update:FFIEC Updates Bank Secrecy Act/Anti-Money Laundering Examination Manual | Troutman Pepper Financial ServicesFDIC Highlights Revisions to BSA/AML Examination Manual | Find Know Do 0
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April 29, 2021 webmaster
Banking, Money Laundring, Regulatory, US
www.garrigues.com/en_GB/new/poland-new-obligatory-report-concerning-fulfilment-tax-strategy-end-2021 0
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April 28, 2021 webmaster
Poland, Tax, Tax Reporting
www.garrigues.com/es_ES/noticia/peru-sunat-emitio-diversos-pronunciamientos-materia-impuesto-renta-e-impuesto-general-ventas 0
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April 28, 2021 webmaster
Peru, Tax
www.findknowdo.com/news/03/01/2021/senator-elizabeth-warren-unveils-ultra-millionaire-tax?utmSee also:www.cadwalader.com/brass-tax/index.php?nid=41&eid=174 0
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April 28, 2021 webmaster
Tax, US
www.arendt.com/jcms/p_65502/en/new-law-on-payments-to-eu-black-list-countrieswww.cms-lawnow.com/ealerts/2021/02/luxembourg-parliament-approves-bill-of-law-that-denies-tax-deduction-of-interest-and-royalties?cc_lang=enblog.macfarlanes.com/post/102gqek/a-state-of-flux-luxembourgs-denial-of-interest-deductibilityinsightplus.bakermckenzie.com/bm/tax/luxembourg-law-on-the-denial-of-deductibility-of-interest-and-royalty-payments-made-to-related-parties-located-in-non-cooperative-jurisdictions-adopted 0
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April 28, 2021 webmaster
Banking, European Union, Luxembourg, Regulatory
news.cms.law/rv/ff007346aa925f6205cd67a35a44b72225e6e8f7 0
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April 28, 2021 webmaster
Banking, Italy, Regulatory, UK
www.justice.gov/opa/pr/final-defendant-sentenced-7-billion-investment-fraud-scheme 0
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April 28, 2021 webmaster
Banking, Regulatory, US
www.buddlefindlay.com/insights/regulations-to-implement-the-financial-services-legislation-amendment-act-2019/ 0
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April 27, 2021 webmaster
Banking, New Zealand, Regulatory
Click to access New_capital_band_greater_flexibility_in_capitalisation_of_Swiss_companies_and_necessary_changes_to_tax_law.pdf 0
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April 27, 2021 webmaster
Corporate Law, Financing, Switzerland