www.dilloneustace.com/uploads/files/Indian-Regulator-issues-new-FPI-Regulations.pdfwww.taxathand.com/article/12377/India/2019/SEBI-simplifies-regulations-for-foreign-portfolio-investors 0
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January 3, 2020 webmaster
India, Regulatory
www.euitalianinternationaltax.com/2019/11/articles/uncategorized/italy-enacts-new-provision-on-taxation-of-distributions-from-foreign-trusts/#:~:text=Italy%20taxes%20trust's%20beneficiaries%20on,tax%20rate%20of%2024%20percent.Update:www.agenziaentrate.gov.it/portale/documents/20143/3748285/Circolare+bozza+in+consultazione_10082021.pdf 0
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January 3, 2020 webmaster
Italy, Tax, Trusts
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-76559.html www.eversheds-sutherland.com/documents/global/switzerland/legalcompass/LC_2021_04_EN_Corporate.pdf See also:www.admin.ch/gov/en/start/documentation/media-releases.msg-id-75603.html 0
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January 2, 2020 webmaster
Corporate Law, Switzerland, Transparency
bankingjournal.aba.com/2019/10/occ-outlines-supervision-priorities-for-2020/ buckleyfirm.com/blog/2019-10-03/occ-outlines-fiscal-year-2020-supervision-priorities www.occ.gov/news-issuances/news-releases/2019/nr-occ-2019-111.html 0
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January 2, 2020 webmaster
Regulatory, Risk Management, US
www.shearman.com/perspectives/2019/10/sanctions-risk-drafting-contracts-to-avoid-double-jeopardy See also:www.ashurst.com/en/news-and-insights/legal-updates/corporate-crime-and-investigations-update/ 0
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January 2, 2020 webmaster
Sanctions, UK, US
www.taxathand.com/article/12284/France/2019/2020-finance-bill-contains-measures-on-corporate-tax-rate-reduction www.osborneclarke.com/insights/panorama-des-principales-mesures-du-projet-de-loi-de-finances-pour-2020/ www.economie.gouv.fr/particuliers/projet-loi-finances-plf-plfss-2020-mesures 0
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December 31, 2019 webmaster
France, Tax
www.ogier.com/publications/enhanced-information-for-cayman-entities www.conyers.com/publications/view/cayman-now-possible-to-inspect-a-list-of-company-director-names-and-limited-liability-company-manager-names/ 0
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December 31, 2019 webmaster
Cayman Islands, Corporate Law, Information Exchange, Transparency
www.findknowdo.com/news/09/27/2019/senators-introduce-bill-require-reporting-beneficial-ownership-information?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Email See also:bit.ly/31SOPhx Update:therealdeal.com/2019/11/07/state-quietly-removes-mention-of-condos-in-llc-law/www.wsj.com/articles/condo-buyers-can-keep-purchases-secret-ny-tax-officials-say-in-reversal-11573162734 0
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December 31, 2019 webmaster
Information Exchange, US
www.sovereigngroup.com/mauritius/private-clients/mauritius-foundations/www.tridenttrust.com/media/2468/tmau-f-kf.pdfwww.fscmauritius.org/media/3594/foundations-act-2012-cc-26-10-2016.pdflgbsmc.com/Our-Products/Foundations/foundations.htmlwww.axis.mu/uplds/The-Use-of-Mauritius-Foundation-A4-copy.pdfwww.step.org/step-journal/step-journal-october-2012/laying-foundation-mauritius-foundations-act 0
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December 30, 2019 webmaster
Foundations, Mauritius
www.bankofengland.co.uk/prudential-regulation/publication/2019/solvency-ii-prudent-person-principle 0
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December 30, 2019 webmaster
Regulatory, UK