buckleysandler.com/blog/2018-03-01/gao-studies-effect-southwest-border-banks-derisking-due-bsaaml-concerns#page=1 0
Continue reading
March 12, 2018 admin
Money Laundring, Regulatory, Risk Management, US
www.jmlsg.org.uk/news/further-amendments-to-jmlsg-guidance1 0
Continue reading
March 9, 2018 webmaster
Money Laundring, Risk Management, UK
stibbe.m17.mailplus.nl/genericservice/code/servlet/React?encId=vLzGVEfWCBn8fv2&actId=254192&command=openhtml www.loyensloeff.com/en-us/news-events/news/dutch-government-targets-tax-avoidance-with-withholding-tax-and-substance-requirements-and-provides-useful-clarification-on-atad-implementation 0
Continue reading
March 9, 2018 webmaster
CFC Rules, Netherlands, Tax, Tax Planning
www.minterellison.com/articles/the-bear-bill-has-passed-both-houses-and-will-become-law www.dibbsbarker.com/publication/Banking_Executive_Accountability_Regime_becomes_law.aspx www.gtlaw.com.au/insights/legislation-proposed-legislation-february-2018 www.legislation.gov.au/Details/C2018A00005 0
Continue reading
March 9, 2018 webmaster
Australia, Banking, Regulatory, Risk Management
www.leeandli.com/EN/Newsletters/6022.htm 0
Continue reading
March 8, 2018 webmaster
Taiwan, Tax
goo.gl/jsV9se www.iasplus.com/en-gb/news/2017/12/ia-public-register 0
Continue reading
March 8, 2018 webmaster
Banking, Transparency, UK
uk.practicallaw.thomsonreuters.com/w-012-9658?transitionType=Default&contextData=(sc.Default)&firstPage=true&bhcp=1 home.kpmg.com/uk/en/home/insights/2018/02/tmd-hmrc-guidance-on-new-non-dom-rules.html www.gov.uk/guidance/deemed-domicile-rules dixcart.com/articles/in549-key-personal-taxes-and-potential-advantages-for-uk-non-doms See also: www.tax.org.uk/policy-technical/submissions/finance-no-2-act-2017-taxation-non-uk-domiciliaries www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/uk-non-doms-tax-benefits-of-alternative-jurisdictions-residence/?utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link How does the UK ‘Non-Dom’ regime compare to jurisdictions in Asia? | Withersworldwide 0
Continue reading
March 7, 2018 webmaster
Residency, Tax, Tax Planning, UK
goo.gl/kspKgL 0
Continue reading
March 7, 2018 webmaster
Corporate Taxation, Tax, US
goo.gl/3Xo7Vg www.venable.com/gdprs-impact-on-the-use-of-blockchain-to-facilitate-international-trade-06-07-2018/ goo.gl/SPFJbG www.loyensloeff.be/en/news/blockchain-and-gdpr-is-a-clash-really-inevitable/ tinyurl.com/yb2e5kzr www.reedsmith.com/en/perspectives/2022/11/blockchain-and-data-protection–an-faq-guide www.boyesturner.com/businesses/data-protection 0
Continue reading
March 7, 2018 webmaster
Blockchain, Crypto Currencies, European Union, Risk Management, UK
www.whitecase.com/publications/alert/key-investment-themes-uae-real-estate-real-estate-finance-markets 0
Continue reading
March 6, 2018 webmaster
Financing, Real Estate, UAE