Nicaragua, Sanctions, US

UK: Sanctions Orders extended to the British Overseas Territories

www.maplesandcalder.com/news/article/bvi-cayman-islands-sanctions-additional-reporting-obligations-1804/ Update:www.bvifsc.vg/news/industry-updates/virgin-islands-general-licence-no-3-2023www.bvifsc.vg/sites/default/files/virgin_islands_general_licence_no._03_2023_payment_of_reasonable_professional_legal_fees_and_expenses.pdf 0
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British Virgin Islands, Cayman Islands, European Union, Sanctions, UK Bermuda, Cayman Islands, Corporate Law, Education, Jersey, US Information Exchange, US India, Tax

Brazil: Residence Permit for Real Estate Investment

tozzinifreire.com.br/en/boletins/foreign-investor-in-real-estate-in-brazil-may-obtain-residency-permitwww.madronalaw.com.br/english/artigo/resolution-no-36-of-the-national-immigration-council/pesquisa.in.gov.br/imprensa/jsp/visualiza/index.jsp?jornal=515&pagina=1&data=21/11/2018&totalArquivos=178 0
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Brazil, Real Estate, Residency

Costa Rica: New Tax Reform and Amnesty (Span)

www.ariaslaw.com/es/prensa/cr-ley-n0-9635-fortalecimiento-de-las-finanzas-pub goo.gl/Kndyw3 www.hacienda.go.cr/docs/5c07dd2965e11_ALCA202_04_12_2018.pdfwww.littler.com/publication-press/publication/littler-global-guide-central-america-q2-2019 0
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Costa Rica, Tax, Tax Amnesty, Voluntary Disclosure

US: FINRA issues Report on Examination Findings

www.corporatefinancialweeklydigest.com/2018/12/articles/broker-dealer-1/finra-issues-report-on-examination-findings/www.sidley.com/en/insights/newsupdates/2018/12/finra-issues-report-on-recent-examinationswww.finra.org/newsroom/2018/finra-publishes-2018-report-examination-findings 0
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Regulatory, US Greece, Residency South Africa, Tax