www.regulationtomorrow.com/eu/fca-publishes-asset-management-market-study-not-quite-an-earthquake-but-beware-of-the-aftershocks/ www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/fca-proposes-remedies-following-asset-management-sector-market-study www.ropesgray.com/newsroom/alerts/2017/06/FCA-publishes-final-report-on-competition-in-UK-asset-management.aspx bit.ly/2stJmek sites.herbertsmithfreehills.vuturevx.com/58/14295/compose-email/uk-fca-asset-management-market-study—final-report.asp www.fca.org.uk/news/press-releases/fca-publishes-final-report-asset-management-sector Click to access ms15-2-3.pdf www.fca.org.uk/publications/consultation-papers/cp17-18-consultation-implementing-asset-management-market-study 0
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July 17, 2017 webmaster
Banking, Regulatory, UK
bit.ly/2tA6s5f Update: blog.macfarlanes.com/post/102id9j/wolfsberg-groups-updated-guidance-on-anti-bribery-and-corruption-compliance-prog www.whitecase.com/insight-alert/wolfsberg-groups-updated-anti-corruption-guidance-new-global-threshold imbusiness.passle.net/post/102ieyh/sharpening-the-claws-of-anti-corruption-policies-the-wolfsberg-group-replaces-it dwfgroup.com/en/news-and-insights/insights/2023/6/updated-wolfsberg-group-abc-guidance-2023-17-april-2023 0
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July 14, 2017 webmaster
Banking, Money Laundring, Risk Management
www.leeandli.com/EN/NewslettersDetail/5896.htm Update: insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vao%2FKL6YC1F5SV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav insightplus.bakermckenzie.com/bm/tax/taiwan-adding-another-wrinkle-to-controlled-foreign-company-new-legislation-impacts-offshore-trust-or-insurance-structure www.leeandli.com/EN/NewslettersDetail/6855.htm wts.com/global/publishing-article/20210528-taiwan-tp-nl~publishing-article?language=en www.leeandli.com/EN/NewslettersDetail/6902.htm www.leeandli.com/EN/Newsletters/6983.htm 0
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July 14, 2017 webmaster
CFC Rules, Taiwan, Tax
Click to access 170705_Newsflash_July_2017_Retrocessions_and_statute_of_limitations_EN_Final.pdf Click to access BK_Briefing_Restituion_of_Retrocessions.pdf Click to access 2090.pdf See also: www.wengervieli.ch/getattachment/55216cbc-7ec5-45f2-ba54-4c1336ef8152/Update-zu-Retrozessionen-was-ist-geklart,-was-ni.aspx 0
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July 14, 2017 webmaster
Banking, Litigation, Switzerland
www.jonesday.com/The-Department-of-the-Treasury-Issues-Recommendations-on-the-Regulation-of-US-Depository-Institutions-06-29-2017/?RSS=true Click to access 2016-06-21-Financial-Regulation-Alert.pdf 0
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July 14, 2017 webmaster
Banking, Regulatory, US
bit.ly/2sRmZQX 0
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July 13, 2017 webmaster
Australia, Tax, Tax Planning
united-kingdom.taylorwessing.com/synapse/funding_rightfirstrefusal.html See also: bit.ly/2tMijj7 0
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July 13, 2017 webmaster
Corporate Law, Family Business
www.bakermckenzie.com/en/insight/publications/2017/07/impact-of-the-amlo-amendments www.deacons.com.hk/news-and-insights/publications/new-developments-in-know-your-customers-requirements.html www.duffandphelps.com/insights/publications/compliance-and-regulatory/regulatory-enhanced-anti-money-laundering-and-counter-terrorist-financing-regulation-in-hong-kong bit.ly/2tN3z2U 0
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July 13, 2017 webmaster
Hong Kong, Money Laundring, Trusts
www.law360.com/articles/938614/rules-of-the-road-for-accessing-capital-in-europe 0
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July 13, 2017 webmaster
European Union, Family Business, Financing, Funds
www.henleyglobal.com/industry-news-details/thailand-one-of-the-worlds-most-attractive-residence-programs/ www.henleyglobal.com/residence-thailand-overview/ See also: Setting Up a Second Residence in Thailand Die Errichtung eines Zweitwohnsitzes in Thailand – FRANK Legal & Tax (franklegaltax.com) 0
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July 12, 2017 webmaster
Residency, Tax, Tax Planning, Thailand
