www.piperalderman.com.au/publications?article=31541www.corrs.com.au/thinking/insights/federal-budget-2019-a-laser-focus-on-re-election/www.kwm.com/en/au/knowledge/insights/australian-federal-budget-in-depth-analysis-small-business-20190402www.gf.com.au/insights/tax-brief/budget-tax-brief-2019-2020/home.kpmg/au/en/home/insights/2019/04/federal-budget-2019-review.htmlwww.taxathand.com/article/11382/Australia/2019/Federal-Budget-2019-20-handed-downwww.kwm.com/en/au/knowledge/insights/australian-federal-budget-in-depth-analysis-tax-compliance-20190402 0
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May 8, 2019 webmaster
Australia, Tax
www.findknowdo.com/news/04/11/2019/sec-approve-non-transparent-etf-proposal?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Email 0
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May 7, 2019 webmaster
ETFs, Funds, Investment Funds, Regulatory, US
rosemont-int.com/en/article/news/the-interest-of-monegasque-residency-in-the-context-of-international-exchange-of-informationSee also:www.cms-lawnow.com/ealerts/2020/12/monaco-tax-certificate?cc_lang=en 0
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May 7, 2019 webmaster
Monaco, Residency, Tax, Tax Planning
www.swissbanking.org/library/richtlinien/kommentar-vsb-20/sbvg_vsb-kommentar_en.pdf/@@download/fileSee also:www.swissbanking.org/en/topics/regulation/the-fight-against-money-laundering/fight-against-money-laundering?set_language=en 0
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May 7, 2019 webmaster
Banking, Money Laundring, Switzerland
www.swaab.com.au/publication/a-will-with-no-beneficiaries-an-expensive-mistake 0
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May 6, 2019 webmaster
Australia, Estate Planning, Tax, Wills
cms.law/it/ITA/Publication/Implications-for-the-provision-of-investment-services-and-activities-by-intermediarieswww.hoganlovellsbrexit.com/blog/italy-temporary-permissions-regime-tpr-for-hard-brexitwww.linklaters.com/en/insights/publications/2019/march/brexit-italy-prepares-for-a-hard-brexit-scenariowww.bancaditalia.it/media/notizia/the-bank-of-italy-has-published-instructions-for-banking-and-financial-intermediaries-in-the-event-of-a-no-deal-brexit/www.jdsupra.com/legalnews/italy-s-brexit-law-decree-comes-into-26240/ www.latham.london/2019/04/italian-investor-compensation-scheme-under-the-brexit-law-decree/www.jonesday.com/en/insights/2021/01/temporary-postbrexit-regime-applies-to-uk-financial-institutions-italy 0
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May 6, 2019 webmaster
European Union, Italy, UK
buckleyfirm.com/blog/2019-04-03/sec-uk-fca-update-cooperation-agreements 0
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May 6, 2019 webmaster
Regulatory, UK, US
mnetax.com/eu-parliament-adopts-controversial-report-on-tax-avoidance-and-evasion-33107investmentmigration.org/news-section/imc-response-to-european-parliament-report-on-financial-crimes-tax-evasion-and-tax-avoidance/www.europarl.europa.eu/news/en/press-room/20190321IPR32109/tax-crimes-meps-want-eu-financial-police-force-and-financial-intelligence-unitwww.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//TEXT+TA+P8-TA-2019-0240+0+DOC+XML+V0//EN&language=ENwww.europarl.europa.eu/cmsdata/156725/TAX3%20Final%20draft%20report.pdfwww.europarl.europa.eu/news/en/press-room/20220304IPR24787/meps-demand-a-ban-on-golden-passports-and-specific-rules-for-golden-visas Update:ec.europa.eu/commission/presscorner/detail/EN/IP_22_2068ec.europa.eu/commission/presscorner/detail/EN/INF_22_1769maltabusinessweekly.com/european-commission-proceeds-with-golden-passport-infringement-case-against-malta/18635/ec.europa.eu/commission/presscorner/detail/en/IP_22_5422 0
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May 3, 2019 webmaster
European Union, Residency, Tax, Tax Planning
www.loyensloeff.com/en-us/news-events/news/holding-regimes 0
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May 3, 2019 webmaster
Corporate Law, Corporate Taxation, Family Business, Tax, Tax Planning
www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-Begins-to-Solidify-Long-Awaited-Guidance-on-Expected-Elements-for-OFAC-Compliance-Programs www.srz.com/resources/ofac-update-a-framework-for-compliance-and-recent-settlements.html 0
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May 3, 2019 webmaster
Risk Management, Sanctions, US
