www.ey.com/en_gl/tax-alerts/south-african-government-releases-draft-2020-tax-law-amendment-bills assets.ey.com/content/dam/ey-sites/ey-com/en_gl/topics/tax/tax-alerts-pdf/ey-south-african-gov-releases-draft-2020-tax-law-amendment-bills.pdf See also:www.ensafrica.com/news/detail/5533/sars-is-fighting-agaaresively-against-impermi 0
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October 9, 2020 webmaster
South Africa, Tax, Trusts
VATP regulation in Hong Kong: The transitional arrangements (tannerdewitt.com) Update:www.tannerdewitt.com/vatp-regulation-in-hong-kong-the-vatp-guidelines/ 0
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October 9, 2020 webmaster
Crypto Currencies, Hong Kong, Regulatory
www.ots.treas.gov/news-issuances/news-releases/2020/nr-occ-2020-101.html 0
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October 9, 2020 webmaster
Cyber Security, Regulatory, US
www.arendt.com/jcms/p_55309/en/new-caa-aml/ctf-regulationSee also:www.cms-lawnow.com/ealerts/2021/10/new-cssf-circular-on-the-new-eba-guidelines-on-amlctf-risk-factors?cc_lang=en 0
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October 8, 2020 webmaster
Funds, Investment Funds, Luxembourg, Money Laundring
collyerbristow.com/longer-reads/wirecard-has-the-german-financial-regulator-lost-its-immunity/ Update:www.dentons.com/en/insights/alerts/2023/february/17/wirecard-court-finds-bafin-not-liable-for-damage-suffered-by-investors 0
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October 8, 2020 webmaster
Germany, Litigation, Regulatory
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/234343/OCIE-examining-LIBOR-transition-preparedness-How-investment-companies-should-prepare-now See also:bit.ly/3fQ73GmUpdate:www.gfrlaw.com/what-we-do/insights/regulators-issue-joint-statement-discontinuation-libor 0
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October 8, 2020 webmaster
Banking, Regulatory, US
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October 7, 2020 webmaster
Crypto Currencies, Japan
www.findknowdo.com/news/08/07/2020/president-issues-executive-orders-against-chinese-social-media-companies-ofac-sanctions-hong-kong-leader?utm www.jonesday.com/en/insights/2020/08/us-treasury-sanctions-senior-hong-kong-officials Update:www.mofo.com/resources/insights/201016-hong-kong-autonomy-act-report.htmlwww.dlapiper.com/en/us/insights/publications/2020/10/release-of-hong-kong-autonomy-act-report-paves-way-for-sanctions-against-ffis/www.steptoeinternationalcomplianceblog.com/2020/12/financial-institutions-spared-for-now-from-secondary-sanctions-after-treasury-department-issues-null-report-under-section-5b-of-the-hong-kong-autonomy-act/#page=1www.findknowdo.com/news/12/14/2020/treasury-reports-foreign-financial-institution-violations-hong-kong-autonomy-act?utmwww.thompsonhinesmartrade.com/2020/12/treasury-issues-first-report-on-foreign-financial-institutions-under-the-hong-kong-autonomy-act/www.findknowdo.com/news/05/18/2021/treasury-updates-report-congress-hong-kong-autonomy-act?utmwww.findknowdo.com/news/07/16/2021/us-government-advises-risks-associated-hong-kong-business-operations?utmwww.k2integrity.com/en/knowledge/policy-alerts/us-government-issues-hong-kong-business-advisory 0
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October 7, 2020 webmaster
China, Hong Kong, Sanctions, US
www.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_Legal_Partners_-_Angola_-_Property_Tax_Code.pdf 0
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October 6, 2020 webmaster
Angola, Real Estate, Tax
www.hopgoodganim.com.au/page/knowledge-centre/blog/charitable-gifts-what-happens-if-the-charity-ceases-to-exist www.hopgoodganim.com.au/page/knowledge-centre/court-decision/charitable-gifts-and-the-cypres-doctrine 0
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October 6, 2020 webmaster
Australia, Estate Planning, Wills