www.herbertsmithfreehills.com/lang-ko/latest-thinking/the-view-from-paris-french-government-%E2%80%9Cno-deal%E2%80%9D-brexit-planning-for-financialUpdate:gowlingwlg.com/en/insights-resources/articles/2021/the-main-tax-consequences-of-brexit-in-france/ 0
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February 1, 2019 webmaster
Banking, European Union, France, UK
www.jdsupra.com/legalnews/ofac-designates-petroleos-de-venezuela-19391/home.treasury.gov/news/press-releases/sm594www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190128.aspxwww.whitecase.com/publications/alert/united-states-expands-venezuela-sanctions-targets-pdvsawww.mofo.com/resources/publications/190201-ofac-designates-pdvsa-venezuela.htmlwww.cliffordchance.com/briefings/2019/02/asia_pacific_companiestakecoverasustestsne.htmlwww.akingump.com/en/news-insights/ofac-sanctions-venezuelan-state-owned-energy-company-pdvsa.html Update: www.findknowdo.com/news/04/05/2019/ofac-designates-companies-operating-venezuelan-oil-sector?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Emailwww.findknowdo.com/news/06/01/2021/ofac-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utmwww.findknowdo.com/news/01/24/2022/ofac-again-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utm 0
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February 1, 2019 webmaster
Sanctions, US, Venezuela
www.cms-lawnow.com/ealerts/2019/01/poland-insurance-companies-and-banks-under-gdpr-scrutiny 0
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February 1, 2019 webmaster
European Union, Poland
thebfsb.com/guides/files/wealth-management.pdfwww.mckinney.com.bs/wp-content/uploads/2018/07/MBH-Brochure-D.pdf 0
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January 31, 2019 webmaster
Bahamas, Corporate Law, Foundations, Investment Funds, Private Trust Company, Trusts
www.winston.com/en/crypto-law-corner/finra-issues-2019-risk-monitoring-and-examination-priorities-letter.htmlblogs.orrick.com/blockchain/sec-and-finra-confirm-digital-assets-a-2019-examination-priority/www.jdsupra.com/legalnews/finra-announces-2019-regulatory-30220/www.winston.com/en/thought-leadership/finras-2019-risk-monitoring-and-examination-priorities-letter.htmlwww.mofo.com/resources/publications/190125-finra-risk-monitoring-examination-priorities.htmlwww.finra.org/industry/2019-annual-risk-monitoring-and-examination-priorities-letterSee also:bit.ly/3gDF2Vh 0
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January 31, 2019 webmaster
Regulatory, US
Click to access fileServer.aspx 0
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January 31, 2019 webmaster
European Union, Regulatory, UK
www.jdsupra.com/legalnews/unexplained-wealth-order-comes-to-10741/ 0
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January 30, 2019 webmaster
Money Laundring, Regulatory, Singapore
www.taxathand.com/article/10962/Korea/2019/2019-tax-reform-includes-rules-to-improve-efficiency-of-tax-law 0
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January 30, 2019 webmaster
South Korea, Tax
www.shoosmiths.co.uk/client-resources/legal-updates/scottish-land-buildings-transaction-tax-changes-25-january-2019.aspx Update:brodies.com/insights/corporate-tax-and-incentives/lbtt-update-march-2023/#page=1Residential property taxes in Scotland – Part I: Land and Buildings Transaction Tax (LBTT) | Brodies LLPbrodies.com/insights/corporate-tax-and-incentives/changes-published-for-lbtt-additional-dwellings-supplement/ 0
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January 30, 2019 webmaster
Tax, UK
www.cms-lawnow.com/ealerts/2019/01/expat-regime-in-spainhome.kpmg/xx/en/home/insights/2015/07/spain-thinking-beyond-borders.html See also:Nuestra fiscalidad – Régimen de impatriados: las remuneraciones en acciones generadas antes del desplazamiento a territorio español no tributan en España – Blogs Expansion.com Update:iuslaboris.com/insights/tax-regulations-for-inpatriate-employees/ 0
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January 29, 2019 webmaster
Immigration, Residency, Spain
