www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2017/what-the-two-forthcoming-finance-acts-will-mean/ Click to access BLPPrivateWealthbriefingnoteuktaxationofnondoms2017.pdf www.boodlehatfield.com/the-firm/articles/latest-news-on-offshore-trusts/ bit.ly/2z8VdXf www.mishcon.com/news/publications/tax-aware-04/onward-gifting-last-chance-to-act-for-non-doms 87: The continuing case for trusts 0
Continue reading
September 29, 2017 webmaster
Residency, Tax, Trusts, UK
www.natlawreview.com/article/irs-underutilizing-exchange-information-capabilities bit.ly/2yi9MTJ Click to access 201730077fr.pdf See also: bit.ly/2kg6SNi bit.ly/2gBg3GT bit.ly/2zwsurn 0
Continue reading
September 28, 2017 webmaster
Information Exchange, Transparency, US
www.hopgoodganim.com.au/page/Publications/Initial_Coin_Offering_ICOs_in_Australia_-_13_September_2017/ www.piperalderman.com.au/publications?article=29072 www.cowellclarke.com.au/news/asics-take-on-icos? Click to access marque-update-two-sides-of-the-same-coin-or-four-in-this-case_-asics-thoughts-on-icos.pdf hallandwilcox.com.au/tax-blockchain-cryptocurrency-whats-fuss/ hallandwilcox.com.au/biztips-bitcoin-cryptocurrencies-tax-reporting-record-keeping-obligations/ See also: www.natlawreview.com/article/asic-releases-its-guidance-icos www.gtlaw.com.au/insights/asic-releases-guidance-initial-coin-offerings asic.gov.au/regulatory-resources/digital-transformation/initial-coin-offerings/ 0
Continue reading
September 28, 2017 webmaster
Australia, Crypto Currencies
www.cylegal.com/-PUBLICATIONS-NEWS/ID/3016/A-Company-Limited-by-guarantee www.patsalides.com.cy/index.php/christos-patsalides-corporate-management-ltd/cyprus-companies/advantages-of-a-cyprus-company-incorporation/ 0
Continue reading
September 28, 2017 webmaster
Corporate Law, Cyprus
www.natlawreview.com/article/sec-settles-charges-against-investment-adviser-failing-to-disclose-receipt-revenue Click to access 34-81169-s.pdf 0
Continue reading
September 28, 2017 webmaster
Banking, Regulatory, Risk Management, US
bit.ly/2xudywa www.cchdaily.co.uk/first-common-reporting-standard-exchanges-tax-kick Click to access common-reporting-standard-begins-early.pdf www.oecd.org/tax/first-automatic-crs-exchanges-between-49-jurisdictions-to-take-place-over-2000-bilateral-exchange-relationships-in-place.htm See also: No Secrets are Safe in an Era of Global Tax Information Exchange 0
Continue reading
September 27, 2017 webmaster
Information Exchange, Tax Information Exchange Agreement, Transparency, Trends
www.fbtbankingresource.com/asian-regulatory-actions-on-icos-optimism-remains Click to access 202292_Divergent-Regulatory-Approaches-To-Cryptocurrency-Offerings-Developments-In-Canada-The-United-States-And-China.pdf See also: bit.ly/2wPF9YK www.out-law.com/en/articles/2017/september/china-bans-initial-coin-offerings-hk-tightens-regulations/ www.mofo.com/resources/publications/170906-china-and-hong-kong-weigh-in-about-token-sales.html www.skadden.com/insights/publications/2017/09/china-shuts-down-ico-market goo.gl/dwTBue www.natlawreview.com/article/hong-kong-securities-and-futures-commission-statement-initial-coin-offerings www.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=17PR117 www.pryorcashman.com/blog-fin-tech-monitor/hong-kong-regulator-says-initial-coin-offerings-may-involve.html bit.ly/2k3pLCK www.gbainsurance.com/ico_sec_taskforce_alert_1017 www.morganlewis.com/pubs/mas-clarifies-regulatory-position-on-digital-token-offerings-in-singapore www.mas.gov.sg/News-and-Publications/Media-Releases/2017/MAS-clarifies-regulatory-position-on-the-offer-of-digital-tokens-in-Singapore.aspx Update: goo.gl/Fyvt5W iqdecision.com/en/the-state-of-global-cryptocurrency-regulation-in-southeast-asian-countries/ Click to access Tilleke%20-%20Regional%20Guide%20to%20Fintech%20Law.pdf The regulatory framework for security token offerings in Hong Kong 0
Continue reading
September 27, 2017 webmaster
Asia, Canada, China, Crypto Currencies, Hong Kong, Singapore, South Korea, US
buckleysandler.com/blog/2017-09-08/fincen-releases-advisory-alert-financial-institutions-ofac-issues-sanctions-against-south-sudanese-government-officials www.treasury.gov/press-center/press-releases/Pages/sm0152.aspx 0
Continue reading
September 27, 2017 webmaster
Banking, Regulatory, Sanctions, South Sudan, US
gowlingwlg.com/en/canada/insights-resources/-eyes-open-nose-in-fingers-out-understanding-and-managing-the-potential-risks-of-signing-on-as-a-corporate-director See also: taxpage.com/articles-and-tips/directors-liability-for-tax/ 0
Continue reading
September 27, 2017 webmaster
Family Business, Risk Management
Click to access Newsflash_Market_abuses_2017_EN_Final.pdf 0
Continue reading
September 26, 2017 webmaster
Banking, Regulatory, Risk Management, Switzerland
