www.dilloneustace.com/legal-updates/revisions-to-the-beneficial-ownership-regulations www.lkshields.ie/news-insights/publication/central-register-of-beneficial-ownership-introduced-for-icavs-and-unit-trusts www.beauchamps.ie/publications/915 www.lkshields.ie/news-insights/news/register-of-beneficial-ownership-for-icavs-credit-unions-and-unit-trusts Update:www.mhc.ie/latest/insights/registration-portal-opens-for-beneficial-owners-of-icavs-unit-trusts-and-credit-unions d1psi0oaxrchqd.cloudfront.net/files/DE_Briefing__New_Beneficial_Ownership_Regulations_published-updated-1.pdf?mtime=20210511133309&focal=nonewww.amoss.ie/news/central-register-of-beneficial-ownership-of-trusts-crbot/www.lkshields.ie/news-insights/publication/central-register-of-beneficial-ownership-for-icavs-and-unit-trusts 0
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August 18, 2020 webmaster
Funds, Investment Funds, Ireland, Trusts
www.financialservicesperspectives.com/2020/07/hemp-banking-fincen-issues-new-guidance-regarding-aml-bsa-obligations/#page=1www.sidley.com/en/insights/newsupdates/2020/07/fincen-issues-guidance-to-financial-institutions-with-hemp-related-business-customers www.paulhastings.com/publications-items/details/?id=195d9d6f-2334-6428-811c-ff00004cbdedwww.cov.com/en/news-and-insights/insights/2020/07/fincen-releases-guidance-regarding-due-diligence-under-the-bsa-for-hemp-related-business-customers www.cmtradelaw.com/2020/07/fincen-provides-additional-guidance-for-financial-institutions-on-hemp-related-businesses/#page=1 us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/233694/FinCEN-clarifies-SAR-filing-and-due-diligence-requirements-for-financial-institutions-providing-services-to-hemp-related-businesses www.thompsoncoburn.com/insights/blogs/tracking-cannabis/post/2020-07-14/fincen-guidance-looks-to-enhance-availability-and-transparency-of-financial-services-to-hemp-companies#page=1 www.globaltradelawblog.com/2020/07/17/fincen-guidancebanks-hemp-financing/ www.mcguirewoods.com/client-resources/Alerts/2020/7/financial-regulators-update-guidance-hemp-related-business-banking www.whitecase.com/publications/article/hemp-businesses-and-financial-institution-due-diligence www.vorys.com/publications-2755.html 0
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August 17, 2020 webmaster
Banking, Money Laundring, US
globalcompliancenews.com/south-africa-clarity-at-last-the-application-of-section-46-of-the-income-tax-act-to-the-distribution-of-unlisted-shares-20200701/?utm 0
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August 17, 2020 webmaster
Private Equity, South Africa, Tax
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VapgbB0mNq8BF8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQ0qFfoEM4UR4%3D&emailtofriendview=true&freeviewlink=true 0
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August 17, 2020 webmaster
Italy, Private Equity, Tax, Tax Planning
www.mll-news.com/finsa-finia-licenses-granted-to-the-first-supervisory-organisations/ www.wengervieli.ch/getattachment/17d42d2d-f4bf-4864-8e58-a59ab6b41e98/200723-SPOTLIGHT-Nr-48-FIDLEG_D.pdf.aspx www.wengervieli.ch/getattachment/b3829a9a-fd76-4915-b2af-4a17cee224c2/FINMA-bewilligt-erste-Aufsichtsorganisationen-und.aspx See also:pestalozzilaw.com/en/news/legal-insights/completion-preparations-implementation-finsa-and-differing-transition-deadlines/ 0
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August 14, 2020 webmaster
Banking, Switzerland
www.findknowdo.com/news/07/13/2020/california-app-developer-settles-sec-and-cftc-charges-improper-sales-derivatives?utm 0
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August 14, 2020 webmaster
Regulatory, US
www.hklaw.com/en/insights/publications/2020/07/panama-intercambiara-informacion-tributaria-con-colombia 0
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August 14, 2020 webmaster
Colombia, Information Exchange, Panama, Tax Information Exchange Agreement, Transparency
www.conyers.com/publications/view/cayman-islands-private-funds-law-change-to-definition-of-private-fund/www.walkersglobal.com/index.php/publications/100-article/2808-walkers-fundamentals-white-paper-2021-closed-ended-funds-part-1www.mourant.com/file-library/media—2021/matrix-closed-ended-private-investment-funds-bvi-cay.pdf See also:www.mourant.com/news-and-views/guides/private-funds-in-the-cayman-islands.aspx 0
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August 13, 2020 webmaster
Cayman Islands, Funds, Investment Funds
www.jonesday.com/en/insights/2020/07/irs-to-begin-examination-of-hundreds-of-highwealth-individuals-starting-july-15 www.gtlaw.com/es/insights/2020/7/irs-audit-and-investigation-priorities-now-that-the-irs-is-back-in-business See also:www.maglaw.com/publications/articles/2020-07-16-should-a-client-file-an-amended-tax-return www.nexsenpruet.com/insights/the-irss-2020-dirty-dozen-list-is-out-future-list-of-enforcement-and-compliance-priorities-forthcomingwww.duanemorris.com/alerts/irs_marks_extended_deadline_news_audits_targeting_high_net_worth_individuals_expected_0820.html gordonlawltd.com/how-far-back-can-irs-audit-you/ 0
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August 13, 2020 webmaster
Tax, US
www.nelsonmullins.com/idea_exchange/alerts/additional_nelson_mullins_alerts/all/cfpb-highlights-the-growing-role-of-artificial-intelligence-in-the-delivery-of-financial-services www.venable.com/-/media/files/events/2022/06/venable-hot-topics-in-ai-and-machine-learning-in-f.pdfFinancial Services and AI: Regulatory Developments | Loeb & Loeb LLP See also:www.reedsmith.com/en/perspectives/2022/06/new-cfpb-actions-portend-increasing-scrutiny-and-potential 0
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August 12, 2020 webmaster
Artificial Intelligence, Regulatory, US
