US: Creating Grantor Retained Annuity Trusts
www.milbank.com/images/content/1/3/v2/136152/Trusts-Estates-Client-Alert-August-2020.pdf 0
Continue reading
Switzerland: CRS
www.loyensloeff.com/ch/en/news/fob-pw-update-crs-part-iv-n20195/2023 CRS Reporting – Switzerland (kendris.com) 0
Continue reading
UK: FCA launches enhanced Financial Services Register
www.corporatefinancialweeklydigest.com/2020/07/articles/uk-developments/fca-launches-enhanced-financial-services-register/#page=1 0
Continue reading
US: OFAC adds Chinese Entity to SDN List in Connection with Human Rights abuses
www.findknowdo.com/news/07/31/2020/ofac-adds-chinese-entity-sdn-list-connection-human-rights-abuses?utm 0
Continue reading
Angola: Amendment to the Tax Codes
www.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_Legal_Partners_-_Angola_-_General_Tax_Code.pdf www.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_Legal_Partners_-_Angola_-_Amendment_to_the_Personal_Income_Tax_Code.pdf www.alcadvogados.com/xms/files/v1/Legal_Alerts/2020/Tax_amendments_-_Industrial_tax_and_labour_income.pdf 0
Continue reading
Mexico: Mandatory disclosure rules on “Reportable Schemes”
insightplus.bakermckenzie.com/bm/tax/mexico-covid-19-new-mandatory-disclosure-rules-in-mexico-reportable-schemes s-s.mx/site/prensa/publicaciones/actualidades-legales/10917/actualidad-legal-declaracion-de-esquemas-reportables-y-umbrales-para-no-reportarwww.dlapiper.com/en/us/insights/publications/2021/04/managing-mexican-mandatory-disclosure-rules/See also:latinlawyer.com/guide/the-guide-corporate-crisis-management/third-edition/article/cross-border-transfer-pricing-investigations-and-proceedings 0
Continue reading
Switzerland: DTT and Protocol signed with Cyprus
eurofast.eu/2020/07/27/cyprus-switzerland-dtt-and-singed-protocol/ Update:www.pwc.com.cy/en/publications/assets/direct-tax-update-n-25-2020.pdfneo.law/2022/02/08/protocol-amending-the-double-tax-convention-between-the-republic-of-cyprus-and-the-swiss-confederation/ 0
Continue reading
Portugal: Tax reporting of cross-border transactions (DAC 6)
www.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_-_Reporting_of_Cross-Border_Transactions_-DAC_6-.pdf 0
Continue reading
Risk Management: Basel Committee on Banking Supervision publishes Final Updated AML Guidelines
finreg.shearman.com/Basel-Committee-on-Banking-Supervision-Publi#page=1 www.bis.org/bcbs/publ/d505.pdf MB Microtalk: BCBS Core Principles | Free Writings & Perspectives 0
Continue reading
Jersey: Company Law
www.careyolsen.com/briefings/overview-jersey-company-law www.careyolsen.com/briefings/why-use-jersey-companies-acquisition-and-investment-holding-structureswww.walkersglobal.com/index.php/publications/99-advisory/2272-jersey-company-law-series-continuationsSee also:www.careyolsen.com/briefings/incorporating-a-jersey-companywww.careyolsen.com/sites/default/files/CO_GROUP_CORP_Company-Law-Comparison-Guide_1-22.pdfwww.careyolsen.com/insights/briefings/incorporating-a-jersey-company 0
Continue reading