Education: Preventing and avoiding costly family conflicts
www.withersworldwide.com/en-gb/preventing-and-avoiding-costly-conflicts See also: goo.gl/xhcGHe goo.gl/4jece2 goo.gl/7zi11S 0
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EU: Council adopts controls on cash entering and leaving the EU
www.europarl.europa.eu/news/en/press-room/20180906IPR12180/new-eu-rules-to-thwart-money-laundering-and-terrorist-financing www.consilium.europa.eu/en/press/press-releases/2018/10/02/controls-on-cash-entering-and-leaving-the-eu-council-adopts-regulation/ 0
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France: Finance Bill for 2019 released
cms.law/en/FRA/News-Information/Finance-Bill-for-2019-released taxnews.ey.com/news/2018-1894-french-government-releases-draft-finance-bill-for-2019 www.jonesday.com/draft-french-finance-bill-for-2019-reveals-significant-tax-amendments-10-05-2018/ www.dentons.com/en/insights/articles/2018/october/12/french-tax-report-october-2018 0
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US: FinCEN issues advisory warning financial institutions in the US of risks linked to Nicaraguan corruption
buckleysandler.com/blog/2018-10-09/fincen-issues-advisory-warning-us-financial-institutions-risks-linked-nicaraguan-corruption www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 Click to access Nicaragua_Advisory_FINAL_508_0.pdf See also: goo.gl/Z4SJ7W 0
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Bolivia: Tax Amnesty enacted (Span)
goo.gl/ce8BSs See also: goo.gl/Nrcqab 0
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China: Provisional Panda bond guidelines released
www.linklaters.com/en/insights/publications/2018/october/china-releases-highly-anticipated-provisional-panda-bond-guidelines www.kwm.com/en/hk/knowledge/insights/china-panda-bonds-new-rules-new-opportunities-20181012 Update: www.hoganlovells.com/en/publications/chinas-nafmii-publishes-panda-bond-rules-for-nonfinancial-issuers 0
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Malta: Use of Holding Companies
dixcart.com/articles/in470-malta-holding-companies-why-are-they-so-attractive rosemont-int.com/en/article/news/malta-holding-company-and-taxation-en?utm www.ccmalta.com/publications/malta-holding-companies See also: The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime 0
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Luxembourg: Tax treatment of crypto currencies
www.elvingerhoss.lu/publications/tax-treatment-virtual-currencies goo.gl/z6DBhN See also: www.nautadutilh.com/en/information-centre/news/new-law-brings-luxembourg-to-the-forefront-of-distributed-ledger-technology 0
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US: FinCEN on updated FATF-identified Jurisdictions with AML/CFT deficiencies
goo.gl/K9G45P Click to access FATF_Advisory_September_2018_FINAL_508_0.pdf Click to access FATF_Advisory_September_2018_FINAL_508_0.pdf 0
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Canada: BC enacts Land Owner Transparency Act and launches money laundering probe
news.gov.bc.ca/releases/2018FIN0072-001884 www.dentons.com/en/insights/articles/2018/august/23/the-end-of-anonymous-land-ownership-in-british-columbia-updated www.fin.gov.bc.ca/pld/fcsp/consultLOTA.htm See also: goo.gl/GSf7SL UPdate: Tax Evasion, Money Laundering, BC Real Estate and the Proposed Land Owner Transparency Act 0
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