www.mhc.ie/latest/insights/increased-regulatory-focus-on-outsourcing-the-eba-issues-new-outsourcing-guidelines eba.europa.eu/documents/10180/2551996/EBA+revised+Guidelines+on+outsourcing+arrangements 0
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July 25, 2019 webmaster
European Union, Regulatory
www.cliffedekkerhofmeyr.com/en/news/publications/2019/Dispute/dispute-resolution-alert-12-june-2019-the-use-of-automated-transaction-monitoring-systems-for-detecting-and-submitting-regulatory-reports-to-the-financial-intelligence-centre.html Update:www.ensafrica.com/news/detail/8150/accessing-information-reported-obtained-or-ge 0
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July 25, 2019 webmaster
Artificial Intelligence, Money Laundring, South Africa
www.weareguernsey.com/news/2019/guernsey-enhances-its-offer-in-the-family-office-space/ www.gfsc.gg/news/article/guidance-note-private-trust-companies Click to access June%202019%20-%20PTC%20Guidance%20-%20FINAL%202.pdf 0
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July 25, 2019 webmaster
Family Office Services, Guernsey, Private Trust Company, Trusts
riskandcompliance.freshfields.com/post/102fm4v/seven-money-laundering-red-flags-in-capital-markets-the-fcas-thematic-review www.fca.org.uk/publications/thematic-reviews/tr19-4-understanding-money-laundering-risks-capital-marketsSee also:www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/ 0
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July 24, 2019 webmaster
Money Laundring, UK
www.findknowdo.com/news/06/17/2019/broker-dealer-settles-finra-charges-failing-report-outside-activities?utmhttps://www.findknowdo.com/news/08/27/2019/finra-fines-general-securities-representatives-failing-disclose-outside-business?utm 0
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July 24, 2019 webmaster
Banking, US
www.addleshawgoddard.com/en/insights/insights-briefings/2017/real-estate/check-in-with-ag-bi-annual-hospitality-bulletin-autumn-2017/the-applicability-of-islamic-finance/ 0
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July 24, 2019 webmaster
Education, Shariah compliant
hayes-solicitors.ie/News/Local-Property-Tax-Valuation-Date-Deferred 0
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July 23, 2019 webmaster
Real Estate, Tax, UK
www.mme.ch/en/magazine/magazine-detail/url_magazine/startups_tax_privileges_on_wealth_in_connection_with_increase_in_capital/ See also: blog.vischer.com/en/focus-taxes-investors-and-founders-tax-free-capital-gains 0
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July 23, 2019 webmaster
Start-up, Switzerland, Tax
www.herbertsmithfreehills.com/latest-thinking/product-intervention-powers-and-design-and-distribution-obligations-in-fs See also:www.apiax.com/blog/how-financial-institutions-digitise-cross-border-compliance-frameworks/?utmwww.globalbankingandfinance.com/the-scope-and-complexities-of-risk-management-in-financial-services/ 0
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July 23, 2019 webmaster
Australia, Banking, European Union, France, Germany, Hong Kong, Regulatory, Risk Management, Singapore, Spain, UAE, UK
www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/corporate-reports-information/offshore-compliance-advisory-committee/ocac-statement-cra-treatment-of-the-panama-papers-and-the-paradise-papers.html www.canada.ca/en/revenue-agency/news/2019/06/minister-of-national-revenue-welcomes-the-offshore-compliance-advisory-committees-recommendations-and-observations-on-the-agencys-response-to-the-p.html 0
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July 22, 2019 webmaster
Bermuda, Canada, Information Exchange, Panama, Tax, Transparency