bit.ly/2BBC01d blogs.kilpatricktownsend.com/investmentmanagement/?p=408#page=1 goo.gl/dQV3Pu goo.gl/o2Do3h www.sec.gov/news/public-statement/statement-clayton-2017-12-11 goo.gl/M1C6P7 0
Continue reading
December 29, 2017 webmaster
Crypto Currencies, Regulatory, US
www.labuanibfc.com/resource-centre/featured-articles/waqf-foundations-–-a-unique-shariah-compliant-wealth-management-solution www.labuanibfc.com/clients/Labuan_IBFC_78C2FF81-703A-4CAA-8926-A348A3C91057/contentms/img/resource_centre/publication/download/Labuan-International-Waqf-Foundation-Fact-Sheet.pdf?1509321600 0
Continue reading
December 28, 2017 webmaster
Estate Planning, Foundations, Malaysia, Shariah compliant
bakerxchange.com/rv/ff003625583bd10e52883072df419f5cf99d2550 See also: bit.ly/2kveBUw 0
Continue reading
December 28, 2017 webmaster
Tax, Turkey
gowlingwlg.com/en/canada/insights-resources/kyc-and-aml-compliance-can-blockchains-help- See also: The Scope and Complexities of Risk Management in Financial Services 0
Continue reading
December 28, 2017 webmaster
Banking, Blockchain, Risk Management
www.jdsupra.com/legalnews/finra-issues-report-on-its-examination-85566/ Click to access 2017-Report-FINRA-Examination-Findings.pdf bit.ly/2Cx4Hcs 0
Continue reading
December 27, 2017 webmaster
Banking, Regulatory, Risk Management, US
ec.europa.eu/newsroom/just/item-detail.cfm?item_id=610991 ec.europa.eu/newsroom/just/document.cfm?action=display&doc_id=48935 rosemont-int.com/en/news/19-12-2017-eu-amendments-to-fourth-anti-money-laundering-directive-/?utm_source=Sarbacane&utm_medium=email&utm_campaign=RISL%20-%20December%202017 www.out-law.com/en/articles/2017/december/information-on-beneficial-owners-of-trusts-to-be-available-to-those-with-a-legitimate-interest-eu-parliament-agrees/ goo.gl/QGNtfu See also: publications.parliament.uk/pa/cm201719/cmselect/cmeuleg/301-xii/30118.htm#_idTextAnchor027 0
Continue reading
December 27, 2017 webmaster
European Union, Money Laundring
bit.ly/2BWUvx1 0
Continue reading
December 27, 2017 admin
Colombia, Tax, Tax Amnesty, Trusts, Voluntary Disclosure
www.duanemorris.com/alerts/planning_opportunities_final_tax_reform_actions_to_consider_now_1217.html Click to access TAG_year_end_tax_planning_guide_2017.pdf www.steptoe.com/publications-12359.html www.reedsmith.com/en/perspectives/2017/12/president-signs-federal-tax-bill-into-law bit.ly/2C5BMA8 www.orba.com/resources/alert/how-will-tax-cuts-jobs-act-affect-your-estate-plan www.dykema.com/resources-alerts-12_beneficial_year_end_tax_strategies_you_could_use_before_new_tax_legislation_takes_effect.html www.mclane.com/thought-leadership/fix-your-obsolete-estate-plan www.seyfarth.com/publications/CA061419-CORP See also: bit.ly/2B6J56m bit.ly/2D3KNG9 bit.ly/2hKS09g bit.ly/2hKS09g 0
Continue reading
December 22, 2017 webmaster
Tax, Tax Planning, US
www.dentons.com/en/insights/articles/2017/december/11/luxembourg-transparency-registers-soon-a-reality 0
Continue reading
December 22, 2017 webmaster
Luxembourg, Transparency
www.hfw.com/Brexit-EU-UK-progress-report-December-2017 0
Continue reading
December 22, 2017 webmaster
European Union, Regulatory, UK