www.dechert.com/knowledge/publication/2019/2/u-s–carve-out-transactions–a-fertile-ground-for-private-equity.html mergers.whitecase.com/highlights/charting-a-path-for-european-carve-outs See also:www.stateandlocaltax.com/california/california-supreme-court-holds-dynamex-applies-retroactively/#page=1 0
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February 12, 2019 webmaster
M&A, Private Equity, US
riskandcompliance.freshfields.com/post/102fe89/the-uk-updates-penalties-for-breaches-of-the-eu-blocking-statute 0
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February 12, 2019 webmaster
European Union, Iran, Sanctions, UK, US
www.whitecase.com/publications/alert/aml-information-sharing-technology-enabled-and-privacy-conscious-world 0
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February 11, 2019 webmaster
European Union, Money Laundring, Risk Management, UK, US
www.reedsmith.com/en/perspectives/2019/01/the-gold-standard www.dwf.law/en/Legal-Insights/2019/Jan/Proposed-AML-and-CFT-regulatory-regime www.gov.sg/~/sgpcmedia/media_releases/minlaw/press_release/P-20190114-2/attachment/1R%20Prevention%20of%20Money%20Laundering%20and%20Terrorism%20Financing%20Bill%20press%20release%20140119%20.pdf See also: www.herbertsmithfreehills.com/latest-thinking/mas-extends-amlcft-requirements-to-payment-service-providers 0
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February 11, 2019 webmaster
Money Laundring, Singapore
cdn-media.web-view.net/i/xtjtsh8h/EN_Jan_2019_Banking_1.pdfUpdate:herzoglaw.co.il/en/news-and-insights/amendment-to-the-anti-money-laundering-order-application-to-financial-asset-service-providers-and-updating-credit-service-providers-obligations/ 0
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February 11, 2019 webmaster
Israel, Money Laundring
www.jdsupra.com/legalnews/investment-funds-update-europe-legal-93639/ www.legifrance.gouv.fr/affichCodeArticle.do?cidTexte=LEGITEXT000006069577&idArticle=LEGIARTI000026891065 0
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February 8, 2019 webmaster
France, Private Equity, Tax
www.osborneclarke.com/insights/notification-window-opened-week-fcas-temporary-permissions-regime/ info.dechert.com/10/11757/landing-pages/united-kingdom.asp?www.osborneclarke.com/insights/no-deal-brexit-will-uk-temporary-permissions-regime-financial-services-sector-work/sid=78050d84-070c-433a-8d62-e5ea8de87a03#Issue11UK1 www.jdsupra.com/legalnews/avoiding-the-cliff-edge-immediate-steps-11478/www.hoganlovellsbrexit.com/blog/do-you-need-temporary-permissions-in-the-ukwww.linklaters.com/en/insights/publications/2019/january/the-uks-no-deal-brexit-planning-temporary-permissions-regime-for www.bovill.com/temporary-permissions-regime-open/ www.fca.org.uk/news/news-stories/notification-window-temporary-permissions-regime-now-openwww.ogier.com/publications/fca-communication-to-luxembourg-based-entities-about-the-uk-temporary-permissions-re Update:www.kingsleynapley.co.uk/insights/blogs/financial-services-blog/deadline-looms-for-previously-passported-firms-to-apply-for-uk-authorisationrqcgroup.com/latest-insights/temporary-permissions-regime-and-smf16/17-three-options-to-consider/ 0
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February 8, 2019 webmaster
European Union, Funds, UK
www.natlawreview.com/article/knf-polish-financial-supervision-authority-announces-no-transition-period-uk www.linklaters.com/en/insights/publications/2019/march/polish-government-outlines-certain-relief-measures-for-uk-based-financial-institutions 0
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February 8, 2019 webmaster
European Union, Poland, Regulatory, UK
www.whitecase.com/publications/article/trading-activities-between-uk-and-german-broker-dealers-post-brexit-german www.twobirds.com/en/news/articles/2019/germany/brexit-what-do-customers-of-british-financial-institutions-in-germany-need-to-know 0
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February 7, 2019 webmaster
European Union, Germany, Regulatory, UK
www.kwm.com/en/cn/knowledge/insights/what-the-new-prc-blockchain-regulations-mean-20190202 0
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February 7, 2019 webmaster
Blockchain, China, Crypto Currencies
