www.ogier.com/publications/initial-coin-offerings-in-jersey-regulatory-guidance-issued www.jerseyfinance.je/news/jfsc-issues-ico-guidance-note#.W0zSHqoVCUl Click to access 2018-02-02_statement_on_regulatory_treatment_of_icos.pdf 0
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July 30, 2018 admin
Crypto Currencies, Jersey, Regulatory
www.steptoe.com/en/news-publications/united-states-receives-tax-transparency-rating-of-largely-compliant.html www.oecd.org/tax/transparency/global-forum-gives-tax-transparency-compliance-ratings-for-seven-jurisdictions-and-welcomes-three-new-members.htm See also: goo.gl/QKDA3r 0
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July 27, 2018 admin
Information Exchange, Transparency, US
www.sidley.com/en/insights/newsupdates/2018/07/brexit-and-the-eu-withdrawal-act_update-for-financial-services-firms www.matheson.com/news-and-insights/article/access-post-brexit-are-you-in-or-out goo.gl/Snndng Click to access Brexit-factsheets.pdf 0
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July 27, 2018 admin
European Union, Regulatory, UK
www.swissbanking.org/en/media/news/cdb-20-revised-code-of-conduct-in-the-area-of-the-fight-against-money-laundering?set_language=en 0
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July 27, 2018 admin
Money Laundring, Risk Management, Switzerland
www.manatt.com/Insights/Newsletters/Client-Alert/DOJ-Fraud-Task-Force-What-It-Means-for-Financial buckleysandler.com/blog/2018-07-13/doj-announces-task-force-market-integrity-and-consumer-fraud www.venable.com/bureau-to-combat-consumer-fraud-with-doj-led-task-force-07-19-2018/ 0
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July 26, 2018 admin
Regulatory, Risk Management, US
ngm.com.au/bitcoin-laundering/ 0
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July 26, 2018 admin
Crypto Currencies, Money Laundring, Risk Management
www.herbertsmithfreehills.com/latest-thinking/going-dutch-–-a-model-for-rebalancing-investment-treaties-to-address-human-rights www.corrs.com.au/publications/corrs-in-brief/a-rebalancing-of-the-dutch-investment-protection-framework-how-will-this-affect-foreign-investors/ 0
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July 25, 2018 webmaster
Asset Protection, Netherlands
Click to access ey-modelo-232-de-declaracion-informativa-de-operaciones-vinculadas.pdf goo.gl/SYnvbr www.lawandtrends.com/noticias/tributario/alava-ya-tiene-modelo-232-para-informar-de-las-operaciones-con-entidades-vinculadas-y-las-relacionadas-con-paraisos-1.html See also: goo.gl/o3tx14 Update: En noviembre, vuelve la declaración informativa de operaciones vinculadas y de operaciones y situaciones relacionadas con países o territorios considerados como paraísos fiscales (modelo 232) | Fiscalidad foral (garrigues.com) 0
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July 25, 2018 webmaster
Spain, Tax, Tax Reporting
goo.gl/XPCXzm 0
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July 25, 2018 admin
Corporate Taxation, India, Tax
goo.gl/yVJCJP www.sheppersonssolicitors.com/prenuptial-agreements.html Click to access Guide_to_Pre-nuptial_Agreements_email_version_Oct_12.pdf www.wrigleys.co.uk/families-individuals-and-trustees/family-owned-businesses/nuptial-agreements www.shoosmiths.co.uk/client-resources/legal-updates/concierge-wins-1-3m-from-heiress-despite-pre-nup.aspx www.familylawweek.co.uk/site.aspx?i=ed200230 www.jdsupra.com/legalnews/prenuptial-agreements-101-52008/ www.bailii.org/ew/cases/EWFC/HCJ/2019/19.html Radmacher v Granatino, 10 years on: revisiting the landmark case on nuptial agreements www.kingsleynapley.co.uk/insights/blogs/family-law-blog/ten-years-on-the-impact-of-radmacher-on-uk-prenups-and-divorces#page=1 Radmacher v Granatino, 10 years on: revisiting the landmark case on nuptial agreements Are nuptial agreements binding if the couple divorce? www.simpsonmillar.co.uk/media/what-is-the-purpose-of-a-prenup/ www.burges-salmon.com/news-and-insight/legal-updates/private-client/how-to-deal-with-marital-agreements-on-divorce...
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July 24, 2018 admin
Asset Protection, Divorce, Litigation, UK
