www.lw.com/thoughtLeadership/lw-transforming-culture-in-financial-services-the-fca-renews-its-approach www.pinsentmasons.com/en/media/publications/investment-management/investment-management-brief-22-march-2018/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/fca-discussion-paper-continues-call-for-transformation-of-culture/ www.fca.org.uk/news/press-releases/fca-publishes-discussion-paper-transforming-culture-financial-services www.tltsolicitors.com/insights-and-events/insight/fca-ignites-debate-on-transforming-culture-within-financial-services/ www.brownejacobson.com/-/media/Files/PDF-Documents/Insurance/Culture-conduct-and-Covid-19-London-Market-Survey-report-2021.ashx?la=en Update: www.jdsupra.com/legalnews/uk-regulators-continue-focus-on-42843/ Click to access fsr-5cq-ebulletin.pdf www.cms-lawnow.com/ealerts/2021/03/remuneration-and-culture-for-regulated-firms?cc_lang=en A focus on the FCA’s culture requirements and changing work patterns: The pandemic and beyond A focus on the FCA’s culture requirements and changing work patterns: The background sustainablefutures.linklaters.com/post/102h7mb/the-fcas-developing-approach-to-culture-and-organisational-purpose Employment law alert for FCA investment...
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April 5, 2018 admin
Regulatory, Risk Management, UK
ariaslaw.com/en/press/es-tax-amnesty-extension See also: goo.gl/XLasxr 0
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April 4, 2018 admin
El Salvador, Tax, Tax Amnesty, Voluntary Disclosure
goo.gl/NoLnXv www.fca.org.uk/firms/authorised-and-recognised-funds/closet-trackers 0
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April 4, 2018 admin
ETFs, Funds, Regulatory, Risk Management, UK
www.andersentaxlegal.es/en/publications-and-news/spanish-supreme-court-has-ruled-about-discrimination-against-non-eu-countries-for-inheritance-and-gift-tax-purposes.html goo.gl/FHD77Z goo.gl/gh8a54 0
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April 4, 2018 admin
Spain, Tax
www.irs.gov/newsroom/irs-wraps-up-dirty-dozen-list-of-tax-scams-for-2018-encourages-taxpayers-to-remain-vigilant 0
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April 3, 2018 admin
Tax, Tax Planning, Tax Reporting, Transparency, US
www.bakermckenzie.com/en/insight/publications/2018/03/the-malaysian-central-bank-issues-policy-document www.bnm.gov.my/index.php?ch=en_press&pg=en_press&ac=4628 0
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April 3, 2018 admin
Crypto Currencies, Malaysia
goo.gl/yNF5KR www.herbertsmithfreehills.com/latest-thinking/us-imposes-sanctions-targeting-digital-currencies-issued-by-the-venezuelan www.whitecase.com/publications/alert/united-states-issues-new-venezuela-related-sanctions-targeting-digital-currency goo.gl/5mNYoZ goo.gl/LUvXin www.crowell.com/NewsEvents/Publications/Articles/New-Executive-Order-Adds-New-Sanctions-Against-Venezuelas-Petro-Cryptocurrency See also: goo.gl/zAoZiN www.coindesk.com/report-russians-helped-venezuela-launch-petro/ www.coindesk.com/fake-news-russian-official-reportedly-denies-involvement-with-petro/ www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ goo.gl/WF5qfh angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
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April 3, 2018 admin
Crypto Currencies, Risk Management, Sanctions, US, Venezuela
gowlingwlg.com/en/insights-resources/articles/2019/a-z-glossary-private-equity-and-venture-capital/ See also:www.osler.com/en/resources/transactions/2022/deal-points-report-venture-capital-financings#3www.vandoorne.com/en/knowledge-sharing/venture-capital-funding-in-the-netherlands-the-basics-of-term-sheets/ 0
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March 29, 2018 webmaster
Education, M&A, Private Equity
www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/brexit-and-domicile-eu-nationals-exercise-your-choice-before-the-government-does-it-for-you 0
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March 29, 2018 admin
Immigration, Residency, Tax, Tax Planning, UK
ariaslaw.com/en/press/pn-panamanian-corporations-tax-identification taxnews.ey.com/news/2018-0627-panama-establishes-new-process-for-corporations-obtaining-a-tax-identification-number See also: www.dentons.com/en/issues-and-opportunities/global-tax-guide-to-doing-business-in/panama Click to access PA%20OCTUBRE%202022%20ENG.pdf Click to access codigo-fiscal.pdf Click to access PA%20FEBRUARY%202023%20ENG.pdf 0
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March 29, 2018 admin
Corporate Taxation, Panama, Tax, Tax Reporting, Transparency