www.cms-lawnow.com/regzone/articles/2017/june/singapore-association-of-banks-updates-guidelines-for-outsourced-service-providers?cc_lang=en&ec_as=A077F5EFDA9341B8AB6DDC6F8E8B4CF6 www.mas.gov.sg/Regulations-and-Financial-Stability/Regulatory-and-Supervisory-Framework/Risk-Management/Operational-Risk.aspx abs.org.sg/industry-guidelines/outsourcing Click to access abs_outsource_guidelines.pdf 0
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July 10, 2017 webmaster
Banking, Regulatory, Singapore
www.leeandli.com/EN/NewslettersDetail/5896.htm 0
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July 7, 2017 webmaster
Corporate Taxation, Taiwan, Tax
www.daypitney.com/insights/publications/2017/06/23-aca-tax-relief-in-senate-healthcare-bill 0
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July 7, 2017 webmaster
Tax, US
www.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/enforcement-news/doc?refNo=17PR86 0
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July 7, 2017 webmaster
Banking, Hong Kong, Regulatory, Risk Management
docs.wixstatic.com/ugd/25cbc7_dd9e4033d41e435889e0217c372afbf1.pdfamc.law/cyprus-holding-company-transactions/www.pplegal.com.cy/en/publications/160-the-cyprus-holding-company 0
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July 7, 2017 webmaster
Corporate Law, Corporate Taxation, Cyprus, Tax Planning
Click to access 160-2017.pdf 0
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July 6, 2017 webmaster
Peru, Tax, Tax Amnesty, Tax Reporting, Voluntary Disclosure
www.daypitney.com/insights/publications/2017/06/01-long-arm-of-the-law-the-risk-to-us Click to access email_handler.aspx 0
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July 6, 2017 webmaster
Risk Management, Tax, US
cms.law/en/ITA/Publication/Amendments-to-law-decree-no.-231-2007-on-anti-money-laundering www.dlapiper.com/en/us/insights/publications/2017/06/anti-money-laundering-directive-in-italy/ See also: Italy: Regulatory Financial Newsletter – Anti-money laundering (globalcompliancenews.com) www.bancaditalia.it/compiti/supervisione-normativa-antiriciclaggio/index.html? 0
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July 6, 2017 webmaster
Italy, Money Laundring, Risk Management
Click to access Peter%20Reinarz-Steuerliche%20Aspekte%20des%20passiven%20Investierens.pdf 0
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July 6, 2017 webmaster
Switzerland, Tax
buckleysandler.com/blog/2017-06-23/sfo-announces-charges-against-global-bank-and-four-former-executives-qatar-capital-raising-matter www.fieldfisher.com/publications/2017/06/sfo-announces-charges-in-barclays-qatar-capital-raising-case#sthash.qnVTHUqi.dpbs bit.ly/2rSaRxW 0
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July 5, 2017 webmaster
Banking, Litigation, Risk Management, UK
