Panama: Foundations (Span)
www.panamaniancorporations.com/fundaciones-interes-privado-panama.htmlwww.delvallepanama.com/es/Fundaciones-de-Interes-Privado/informacion-general.html 0
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US: Firm settles Charges for Failure to Perform Background Checks on Associated Persons
www.findknowdo.com/news/07/30/2019/firm-settles-charges-failure-perform-background-checks-associated-persons?utm 0
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US: SEC provides No-Action relief for Gaming Token
www.fintechandpayments.com/2019/07/meet-me-at-the-arcade-sec-provides-no-action-relief-for-ethereum-based-gaming-token/ 0
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Luxembourg: CSSF informs UK entities of actions to be taken in anticipation of a hard Brexit
www.loyensloeff.com/lu/en/news/brexit-cssf-informs-uk-entities-of-actions-to-be-taken-in-anticipation-of-a-hard-brexit-n15800/ www.proskauer.com/alert/brexit-update-luxembourgs-transitional-regime-for-uk-firms-in-hard-brexit-scenario 0
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Nicaragua: Public Accountants now subject ot AML legislation
bit.ly/2KxEErc 0
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US: Broker-Dealer settles multiple State charges of selling Unregistered Securities
www.findknowdo.com/news/07/15/2019/broker-dealer-settles-multiple-state-charges-selling-unregistered-securitiesag.ny.gov/sites/default/files/lpl-aod.pdf 0
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EU: Parliament Adopts Supplementary Rules On Marketing Of Funds Across EU
bit.ly/2ymH9H2 0
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Taiwan: Bill passed on repatriation of overseas funds
www.taxathand.com/article/11959/Taiwan/2019/Bill-passed-on-repatriation-of-overseas-funds 0
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US: Major changes to EB-5 program – Increased investment amount
www.withersworldwide.com/en-gb/insight/major-changes-to-eb-5-program-increased-investment-amount-starting-nov-21eb5news.com/categories/9-general/posts/2183-higher-investment-requirements-and-stricter-regional-centre-rules-coming-as-dhs-approves-new-eb-5-visa-rulesUpdate:www.globenewswire.com/news-release/2019/11/21/1950527/0/en/CMB-Announces-the-new-EB-5-Immigrant-Investor-Program-Modernization-Regulations-have-taken-effect-what-does-that-mean.html 0
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Indonesia: CFC deemed dividend rules amended
www.taxathand.com/article/11966/Indonesia/2019/CFC-deemed-dividend-rules-amended 0
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