Corporate Law, Egypt, Family Business Regulatory, Risk Management, US Banking, Switzerland

Canada: Cryptocurrency Audits have started

taxedinternational.com/cryptocurrency-audits-have-begun/www.mltaikins.com/taxation/cra-cryptocurrency-compliance-and-audits/www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/digital-currency/cryptocurrency-guide.html 0
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Canada, Crypto Currencies, Regulatory

Cayman: Amendments to The Private Trust Companies Regulations

higgsjohnson.com/amendments-to-the-private-trust-companies-regulations-in-the-cayman-islands/www.gov.ky/portal/pls/portal/docs/1/12748521.PDFwww.bedellcristin.com/newsexperience/2019/cayman-enhances-its-trust-regime-with-the-trusts-amendment-law-2019/www.careyolsen.com/briefings/enhancing-cayman%E2%80%99s-trusts-lawhiggsjohnson.com/exclusive-jurisdiction-clauses-are-they-really-exclusive-2-2/# Update:www.careyolsen.com/briefings/enhancing-cayman%e2%80%99s-trusts-lawwww.ogier.com/news/amendments-to-cayman-trust-lawwww.mourant.com/2019-media/cayman-islands-trust-and-succession-law-may-2019.pdfwww.applebyglobal.com/publications/significant-changes-to-cayman-islands-trusts-law/www.harneys.com/insights/amendments-to-the-cayman-islands-trusts-law/ Changing with the Times: The Cayman Islands’ Trusts Law gets a Revamp maples.com/en/Knowledge-Centre/Industry-Updates/2019/06/Cayman-Islands-Banks-and-Trust-Companies-Law-Amended higgsjohnson.com/enhancements-to-the-cayman-islands-trusts-laws/ www.bedellcristin.com/newsexperience/2019/new-show-and-tell-regulations-for-cayman-trustees/www.mourant.com/news-and-views/guides/guides-2022/cayman-islands-private-trust-companies.aspxwww.conyers.com/publications/view/private-trust-companies-in-the-cayman-islands/Cayman Islands private trust companies | Carey OlsenAn Overview of Cayman Islands Private Trust Companies – Conyerswww.mourant.com/media—guides/mourant—cayman-islands–private-trust-companies.pdf 0
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Cayman Islands, Private Trust Company, Trusts France, Tax Money Laundring, Regulatory, US

UK: FCA Policy Statement on new Financial Services Directory

www.corporatefinancialweeklydigest.com/2019/03/articles/uk-developments/fca-publishes-policy-statement-on-new-financial-services-directory/www.macfarlanes.com/what-we-think/in-depth/2019/investment-management-update-13-march-2019/#Newfinancialblogs.dlapiper.com/globalfinance/2019/04/11/the-directory-a-new-public-register-for-financial-services/ 0
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Regulatory, UK

Hungary: New Regulation on Asset Management Foundation intorduced

www.dentons.com/en/insights/alerts/2019/march/6/hungarian-legislation-introduces-new-regulation-on-asset-management-foundationwww.kinstellar.com/insights/detail/869/foundation-trusts-set-for-introduction-in-hungary www.cms-lawnow.com/ealerts/2019/08/hungary-creates-tax-exempt-asset-management-foundations-for-storing-and-transferring-wealth 0
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Foundations, Hungary

US: Secondary sanctions on Russian bank for violating PdVSA sanctions

buckleyfirm.com/blog/2019-03-05/ofac-sanctions-venezuelan-security-officials-connected-maduro-regime#page=1www.hklaw.com/publications/ambassador-bolton-warns-of-potential-us-secondary-sanctions-against-venezuela-03-08-2019/home.treasury.gov/index.php/news/press-releases/sm622See also:goo.gl/fWQcp8www.dechert.com/knowledge/onpoint/2019/3/u-s—eu–canada-and-australia-take-coordinated-action-targeting.html 0
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Australia, Canada, Russia, Sanctions, US, Venezuela