www.duanemorris.com/alerts/2019_year_end_tax_planning_preview_0919.html wcginc.com/tax-center/year-end-tax-planning/ www.duanemorris.com/alerts/2019_year_end_tax_planning_preview_0919.html www.jdsupra.com/legalnews/year-end-tax-planning-maximizing-the-41188/ See also: bit.ly/2QiBJ9G 0
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December 30, 2019 webmaster
Tax, Tax Planning, US
www.globalelr.com/2019/09/130-banks-commit-to-un-principles-for-responsible-banking/ 0
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December 27, 2019 webmaster
Banking, Regulatory, Trends
www.hklaw.com/en/insights/publications/2019/09/new-york-now-requires-names-of-all-members-of-llcs Update:www.duanemorris.com/alerts/new_york_requires_llcs_disclose_beneficial_ownership_information_0124.htmlwww.friedfrank.com/news-and-insights/ny-governor-signs-llc-transparency-act-11536 0
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December 27, 2019 webmaster
Real Estate, Tax, US
www.mme.ch/en/magazine/magazine-detail/url_magazine/finma_aeussert_sich_zu_stable_coins/ bit.ly/34ZsnUs www.finma.ch/en/news/2019/09/20190911-mm-stable-coins/ Update:www.swlegal.com/en/insights/newsletter-detail/finma-guidance-062024-on-stablecoins/cms-lawnow.com/en/ealerts/2024/07/swiss-finma-communicates-its-stablecoin-practice?utmwww.aoshearman.com/en/insights/luxembourg-introduces-tax-relief-package-for-corporates-and-individualswww.walderwyss.com/assets/content/publications/240731_Newsletter-205_FINMA-guidance-on-stablecoins.pdf 0
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December 26, 2019 webmaster
Crypto Currencies, Switzerland
www.mccannfitzgerald.com/knowledge/financial-services-regulation/central-bank-of-ireland-publishes-anti-money-laundering-guidelines www.dilloneustace.com/publications/central-bank-publishes-aml-guidelines www.algoodbody.com/insights-publications/central-bank-launches-new-aml-ctf-guidelines-for-the-financial-sector www.matheson.com/insights/detail/aml-whats-changed-whats-proposed 0
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December 26, 2019 webmaster
Ireland, Money Laundring
home.treasury.gov/news/press-releases/sm787 0
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December 26, 2019 webmaster
Russia, Sanctions, US
bit.ly/2MvE3ry 0
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December 24, 2019 webmaster
Banking, Poland
www.irs.gov/newsroom/irs-grants-relief-for-us-persons-who-own-stock-in-certain-foreign-corporations mnetax.com/new-irs-rules-addresses-unintended-effects-of-sec-958b4-repeal-on-us-owners-of-foreign-stock-35993 0
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December 24, 2019 webmaster
Tax, US
www.bakermckenzie.com/-/media/files/insight/publications/2016/07/guide_global_fsrguide_2017.pdf?la=en 0
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December 23, 2019 webmaster
Banking, Education, Regulatory
www.rpc.co.uk/perspectives/tax-take/rialas-transfer-of-assets-abroad-provisions-did-not-apply/ www.rossmartin.co.uk/sme-tax-news/4234-non-domiciled-taxpayer-is-not-transferor-of-assets-abroad See also:blog.macfarlanes.com/post/102iuh6/supreme-court-victory-for-the-fishers-confirms-that-shareholders-are-not-transfe 0
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December 23, 2019 webmaster
Tax, UK
