www.akingump.com/en/news-insights/compliance-reminder-be-180-survey-of-cross-border-financial-services-transactions.htmlwww.lowenstein.com/news-insights/publications/client-alerts/financial-service-providers-must-file-foreign-financial-services-transactions-with-bea-before-october-30-global-trade 0
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December 28, 2020 webmaster
Regulatory, US
financialinstitutions.bakermckenzie.com/2020/09/30/brexit-eea-firms-and-fund-managers-can-now-notify-the-fca-if-they-wish-to-use-the-tpr/#page=1Update:www.dlapiperintelligence.com/investmentrules/blog/articles/2021/closure-aifm-landing-slots-under-tpr.htmlblog.burges-salmon.com/post/102hgxc/fca-publishes-its-approach-to-tpr-firms-that-do-not-meet-its-expectations 0
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December 25, 2020 webmaster
Banking, European Union, Funds, Investment Funds, Regulatory, UK
bit.ly/3mP5A6P 0
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December 25, 2020 webmaster
Albania, Ownership, Transparency
Investment Bank Settles SEC and CFTC Charges for Spoofing 0
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December 25, 2020 webmaster
Regulatory, US
www.millerthomson.com/en/publications/communiques-and-updates/wealth-matters/september-29-2020-wealth/passing-on-the-family-cottage/ 0
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December 24, 2020 webmaster
Canada, Estate Planning, Real Estate
insightplus.bakermckenzie.com/bm/banking-finance_1/venezuela-the-national-superintendence-of-cryptoassets-and-related-activities-sunacrip-issued-the-rules-applicable-to-cryptoassets-remittances-between-individuals 0
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December 24, 2020 webmaster
Crypto Currencies, Regulatory, Venezuela
www.findknowdo.com/news/09/30/2020/automobile-company-settles-sec-charges-misleading-disclosures?utm 0
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December 24, 2020 webmaster
Corporate Law, Regulatory
globaltaxnews.ey.com/news/2020-6249-france-implements-new-rules-impacting-french-trust-reporting-requirements 0
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December 23, 2020 webmaster
France, Transparency, Trusts
www.mourant.com/file-library/media—2020/changes-to-the-cayman-companies-register.pdfmaples.com/Knowledge-Centre/Industry-Updates/2020/09/Further-Amendments-to-the-Cayman-Islands-Companies-Law-LLC-Law-and-SIBL 0
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December 23, 2020 webmaster
Cayman Islands, Corporate Law, Transparency
www.icij.org/investigations/fincen-files/www.5sah.co.uk/news-and-events/articles/2020-09-21/how-the-fincen-papers-provide-an-opportunity-to-improve-the-suspicious-activity-report-sars-regimewww.clydeco.com/en/insights/2020/09/the-fincen-files-no-hiding-from-suspicious-activitrm.coe.int/joint-statement-cop-198-moneyval-23-09-2020/16809fad01www.fincen.gov/news/news-releases/statement-fincen-regarding-unlawfully-disclosed-suspicious-activity-reportswww.businessinsider.com/fincen-files-whistleblower-natalie-mayflower-sours-edwards-trump-supporter-reports-2020-9?r=US&IR=T See also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/major-rise-in-sars-volume-and-suspect-funds-locked-uk-fiu-report#page=1 0
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December 23, 2020 webmaster
Regulatory, Transparency, US