www.china-briefing.com/news/tax-residency-china-six-year-rule-clarified/www.cms-lawnow.com/publications/2019/04/tax-policies-for-individuals-who-do-not-have-domicile-in-chinawww.deacons.com/news-and-insights/publications/tax-incentives-for-attracting-overseas-talents.htmlwww.dlapiper.com/pl/china/insights/publications/2019/05/new-prc-individual-income-tax-rules/www.tmf-group.com/en/news-insights/articles/2019/may/new-tax-rules-for-non-domiciled-individuals/ 0
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May 13, 2019 webmaster
China, Residency, Tax
www.wengervieli.ch/getattachment/d08f1a5e-1830-4385-8167-f0acf5038eed/Expansion-in-die-USA-Do’s-and-Don’ts-aus-steuerli.aspxwww.wengervieli.ch/getattachment/d08f1a5e-1830-4385-8167-f0acf5038eed/GUIDELINES-Expansion-into-the-USA-Do-s-and-Don-ts-from-a-Tax-Point-of-View-(2021).pdf.aspx 0
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May 13, 2019 webmaster
Family Business, Tax, US
www.tltsolicitors.com/insights-and-events/insight/fca-business-plan-20192020—an-overview/www.ropesgray.com/en/newsroom/alerts/2019/04/FCA-2019-20-Business-plan-released-highlighting-conduct-supervision-and-financial-crime-as-key-focusriskandcompliance.freshfields.com/post/102fitk/fca-business-plan-flags-potential-enforcement-targetswww.natlawreview.com/article/fca-publishes-201920-business-planwww.finance-disputes.co.uk/2019/04/fca-publishes-2019-20-business-plan/www.hoganlovells.com/en/blogs/fision/fca-business-plan-201920-looking-ahead-to-post-brexit-future-of-regulationwww.tltsolicitors.com/insights-and-events/insight/spotlight-on-operational-resilience-fca-priorities-series-part-4/www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/fca-business-plan-2019-20-priority-to-make-the-uks-financial-markets-a-difficult-target-for-criminals www.tltsolicitors.com/insights-and-events/insight/fair-treatment-of-existing-customers-fca-priorities-series-part-11/ www.fca.org.uk/publications/corporate-documents/our-business-plan-2019-20See also:digital.freshfields.com/post/102fizp/fca-update-on-cryptoasset-regulation-and-regtech 0
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May 10, 2019 webmaster
Regulatory, Risk Management, UK
ariaslaw.com/en/press/es-the-legislative-assembly-modified-the-annual-rebit.ly/2Jc7lvs 0
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May 10, 2019 webmaster
El Salvador, Tax
buckleyfirm.com/blog/2019-04-12/london-based-financial-institution-pay-11-billion-sanctions-violationswww.trumpandtrade.com/2019/04/ofac-settles-with-standard-chartered-bank-over-violations-of-u-s-economic-sanctions/home.treasury.gov/news/press-releases/sm647www.dlapiper.com/en/uk/insights/publications/2019/05/aml-bulletin-spring-2019/standard-chartered-agrees-to-pay-a-usd1-billion-fine/ 0
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May 10, 2019 webmaster
Banking, Sanctions, UK, US
www.martellimckegg.co.nz/topnav/blog/2019/4/5/left-out-challenging-a-will.aspx 0
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May 9, 2019 webmaster
Estate Planning, New Zealand, Wills
www.linklaters.com/en/insights/publications/2019/april/eu27-contingency-plans-for-no-deal-brexit-financial-services-update 0
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May 9, 2019 webmaster
European Union, Regulatory, UK
globalcompliancenews.com/uae-issues-cabinet-resolution-implementing-new-aml-law-20190318-2/riskandcompliance.freshfields.com/post/102fj4e/enhancements-to-the-adgm-and-difc-anti-money-laundering-regimes-in-the-uaewww.tamimi.com/law-update-articles/learning-to-adapt-the-uaes-new-anti-money-laundering-law-and-matching-fatf-standards/ afridi-angell.com/knowledge_detail.php?ids=395afridi-angell.com/knowledge_detail.php?ids=372 See also:www.professionallawyer.me/legal-articles/criminal-law/what-is-the-full-list-of-fines-for-money-laundering-in-uaewww.jdsupra.com/legalnews/dubai-announces-creation-of-specialist-3243199/#:~:text=The%20Government%20of%20Dubai%20Media,of%20the%20UAE's%20financial%20system. See also:www.shoosmiths.co.uk/insights/podcast/in-early-the-crypto-podcast-episode-3#page=1 Update:www.glaco.com/blog/securities-and-commodities-amendment-zoom-in-on-anti-money-laundering-measures/globalinvestigationsreview.com/review/the-european-middle-eastern-and-african-investigations-review/2024/article/uae-shifting-landscape-of-risk-and-reform 0
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May 9, 2019 webmaster
Money Laundring, UAE
www.jdsupra.com/legalnews/tracing-assets-what-you-need-to-know-88013/www.walkersglobal.com/index.php/publications/100-article/831-norwich-pharmacal-a-key-tool-for-asset-tracing-and-enforcementuk.practicallaw.thomsonreuters.com/8-600-5865?__lrTS=20210402174750745&transitionType=Default&contextData=(sc.Default)&firstPage=trueangle.ankura.com/post/102i2lk/cyber-series-a-day-in-the-life-of-a-crypto-asset-tracing-investigator#page=1 0
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May 8, 2019 webmaster
Asset Protection, Education, Freezing of Assets
www.internationaltaxreview.com/Article/3865186/Chile-Archive/Chile-seeks-to-modernise-its-tax-system.html www.tpa-global.com/nieuws/2019-03-28/oecd-endorses-chilean-tax-reform-proposals www.cooperativa.cl/noticias/pais/politica/agenda-legislativa/gobierno-presento-su-ultima-propuesta-de-reforma-tributaria/2019-04-08/173721.htmlSee also:bit.ly/2G3bxcR Update: www.tax-news.com/news/Chiles_Chamber_Of_Deputies_Approves_Tax_Reform_Law____97302.html 0
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May 8, 2019 webmaster
Chile
