united-kingdom.taylorwessing.com/en/insights/fsr-update/fca-imposes-second-largest-ever-aml-fine-on-standard-chartered-bank www.womblebonddickinson.com/uk/insights/articles-and-briefings/know-your-overseas-offices-lessons-aml 0
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May 16, 2019 webmaster
Money Laundring, Regulatory, UK
www.mofo.com/resources/publications/190404-ny-state-tax-changes.htmlwww.loeb.com/en/insights/publications/2019/04/new-york-state-makes-estate-tax-changes-and-increases-real 0
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May 16, 2019 webmaster
Real Estate, Tax, US
www.skwschwarz.de/aktuelles/artikel/artikel-detail/news/brexit-ante-portas/4/detail/News/ 0
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May 16, 2019 webmaster
European Union, Germany, Tax, UK
www.bakermckenzie.com/en/insight/publications/2019/04/european-commission 0
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May 15, 2019 webmaster
Real Estate, Spain, Tax
www.bakermckenzie.com/en/insight/publications/2019/04/two-new-bills-of-lawwww.loyensloeff.com/fr-fr/news-events/news/publication-of-the-brexit-laws-financial-sector-and-investment-funds-laws-amended Update: maples.com/en/Knowledge-Centre/Industry-Updates/2019/05/Luxembourg-Update-Brexit-Laws-www.jdsupra.com/legalnews/third-country-firms-providing-84397/Published 0
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May 15, 2019 webmaster
Banking, European Union, Luxembourg, UK
buckleyfirm.com/blog/2019-04-17/german-headquartered-financial-institution-pay-13-billion-iran-sanctions-violations www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/unicredit-group-banks-agree-to-pay-a-combined-13-billion-penalty-for-iranian-and-other-sanctions-violations-one-bank-pleads-guilty?id=28671www.jdsupra.com/legalnews/u-s-regulators-fine-foreign-bank-1-3-88331/www.thewbkfirm.com/industry/u-s-regulators-fine-foreign-bank-1-3-billion-over-ofac-violationshome.treasury.gov/news/press-releases/sm658 See also:www.findknowdo.com/news/08/27/2021/bank-and-parent-company-settle-ofac-charges-iranian-and-syrian-sanctions-violations?utmhsfnotes.com/sanctions/2021/08/31/ofac-enters-settlement-agreement-with-a-non-u-s-company-and-its-u-s-parent-company-related-to-violations-of-iran-and-syria-sanctions/#page=1buckleyfirm.com/blog/2021-09-01/ofac-reaches-settlement-romanian-bank-iranian-and-syrian-sanctions-violations#page=1 0
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May 15, 2019 webmaster
Iran, Italy, Sanctions, US
www.vorys.com/publications-2373.htmlwww.robinskaplan.com/resources/legal-updates/the-robins-kaplan-spotlight/2022/spotlight-winter-2022/quiet-trusts-the-benefits-of-privacy-in-estate-planning See also:fiduciarylawblog.com/2022/09/trust-disclosure-requirements-and-quiet-trusts.html#page=1 0
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May 14, 2019 webmaster
Education, Trusts, US
www.kinanis.com/ico-the-tax-and-vat-aspect 0
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May 14, 2019 webmaster
Crypto Currencies, Cyprus
bit.ly/2Ekgqynwww.dechert.com/knowledge/onpoint/2019/4/sec-staff-announces-guidance-and-no-action-relief-regarding-stat.html www.skadden.com/insights/publications/2019/04/the-distributed-ledger#secreleaseswww.steptoeblockchainblog.com/2019/04/sec-smooths-out-digital-assets-turbulence-with-further-guidance/www.sec.gov/corpfin/framework-investment-contract-analysis-digital-assetswww.velaw.com/insights/the-sec-reaffirms-its-stance-most-tokens-are-securities/ See also:www.secactions.com/mtokens-dmg-tokens-both-securities/ 0
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May 14, 2019 webmaster
Crypto Currencies, Regulatory, US
thewire.conyersdill.com/17/664/april-2018/conyers-dill-and-pearman—alert—changes-to-bermuda-s-beneficial-ownership-regime.aspwww.careyolsen.com/briefings/deadline-approaches-compliance-beneficial-ownership-regimemaples.com/en/Knowledge-Centre/Industry-Updates/2019/04/Central-Register-of-Beneficial-Ownership-of-Corporates-Deadline-for-filing-November-2019—Irelandwww.careyolsen.com/briefings/bermuda%E2%80%99s-beneficial-ownership-registers-and-privacy-status-update-and-further 0
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May 13, 2019 webmaster
Bermuda, Corporate Law, Ownership, Transparency
