www.mofo.com/resources/insights/200702-japan-one-stop-financial-services-intermediary-business.html www.jonesday.com/en/insights/2020/08/japan-legal-update-vol-52 0
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August 12, 2020 webmaster
Banking, Japan, Regulatory
insightplus.bakermckenzie.com/bm/banking-finance_1/hong-kong-hong-kongs-virtual-customer-onboarding-regime-offers-opportunity-for-growth www.kwm.com/en/hk/knowledge/insights/hkma-good-practices-remote-customer-onboarding-20200708 0
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August 11, 2020 webmaster
Banking, Hong Kong, Money Laundring, Regulatory
www.gov.uk/government/news/uk-announces-first-sanctions-under-new-global-human-rights-regime www.legislation.gov.uk/uksi/2020/680/introduction/made www.gov.uk/government/publications/the-uk-sanctions-list 0
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August 11, 2020 webmaster
Money Laundring, Sanctions, UK
www.findknowdo.com/news/06/30/2020/finra-adopt-rule-limiting-associated-persons-acting-customer-trusts?utm www.finra.org/sites/default/files/2020-06/SR-FINRA-2020-020.pdf 0
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August 11, 2020 webmaster
Banking, Regulatory, Trusts, US
insightplus.bakermckenzie.com/bm/tax/spain-the-minimum-cit-prepayment-regime-has-been-declared-unconstitutional www.garrigues.com/es_ES/noticia/tribunal-constitucional-notifica-sentencia-declara-inconstitucional-real-decreto-ley-22016 0
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August 10, 2020 webmaster
Corporate Taxation, Spain, Tax
globalcompliancenews.com/united-kingdom-covid-19-dishonest-assistance-and-fraudulent-trading-bilta-uk-limited-in-liquidation-et-ors-v-1-natwest-markets-plc-and-2-mercuria-energy-europe-trading-limited-20200622/?utm 0
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August 10, 2020 webmaster
Banking, UK
www.kinanis.com/PublicationsContent/1169/THE-END-FOR-VISA-REQUIREMENTS 0
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August 7, 2020 webmaster
European Union, Immigration
www.findknowdo.com/news/07/07/2020/fincen-alerts-financial-institutions-pandemic-related-fraud?utm_campaign=Cabinet%20Newsletter&utm 0
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August 7, 2020 webmaster
Regulatory, US
www.findknowdo.com/news/07/07/2020/bank-england-publish-sonia-compounded-index?utm 0
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August 6, 2020 webmaster
Regulatory, UK
www.bennettjones.com/Blogs-Section/Just-Say-No-Acceptance-of-a-Secret-Trust-in-Bergler-v-Odenthal disinherited.com/uncategorized/trusts-sever-a-joint-tenancy/ www.bccourts.ca/jdb-txt/ca/20/01/2020BCCA0175.htm 0
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August 6, 2020 webmaster
Canada, Estate Planning, Litigation, Trusts, Wills