www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/bahamas-succumbs-to-oecd-pressure-to-implement-the-common-reporting-standards 0
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July 3, 2017 webmaster
Bahamas, Information Exchange, Transparency
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-67079.html www.swissbanking.org/en/media/positions-and-press-releases/statement-from-the-sba-regarding-the-federal-council-decision-in-favour-of-a-further-aeoi-country-list Click to access SwitzerlandBr.pdf 0
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June 30, 2017 admin
Information Exchange, Switzerland, Transparency
www.arendt.com/publications/pages/luxembourg-immigration-regulation-opportunities.aspx 0
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June 30, 2017 webmaster
Luxembourg, Residency, Tax Planning
canosa.com/limit-penalties-unpaid-taxes/ 0
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June 30, 2017 webmaster
Argentina, Tax
www.acfcs.org/news/350347/ 0
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June 30, 2017 webmaster
Money Laundring, Risk Management, Tax, US
bakerxchange.com/rv/ff003150183d273c22091b57f84eb366c40fcf62 bit.ly/2sROMnX Click to access sentencia-del-tribunal-constitucional-de-8-de-junio-del-2017.pdf bit.ly/2y4FoiZ 0
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June 29, 2017 webmaster
Spain, Tax, Tax Amnesty, Voluntary Disclosure
www.bechbruun.com/en/Knowledge+centre/News/2017/New+model+for+dividend+taxation 0
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June 29, 2017 webmaster
Denmark, Tax
bit.ly/2sT5jbp See also: www.engage.hoganlovells.com/knowledgeservices/news-german/mezzanine-finanzierungen-rucken-wieder-ins-blickfeld 0
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June 29, 2017 webmaster
Family Business, Financing
bit.ly/2sA4125 0
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June 29, 2017 webmaster
Sanctions, US
www.stibbe.com/en/news/2017/june/double-up-for-money-market-funds–council-adopts-regulation www.consilium.europa.eu/en/press/press-releases/2017/05/16-money-market-fund-rules-adopted/ 0
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June 28, 2017 webmaster
European Union, Funds