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Trends: International Information Sharing – the OECD List of Uncooperative Tax Havens

www.canadiantaxamnesty.ca/article/international-information-sharing/ www.oecd.org/tax/tax-talks-webcasts.htm bit.ly/2fsp0OK 0

June 20, 2017 webmaster Double Tax Treaty, Information Exchange, Transparency, Trends

South Africa: Tax planning with the Cyprus double tax treaty

www.pkf.com.cy/investments-in-from-south-africa-through-cyprus/#sthash.YQ9o7dax.dpbs 0

June 19, 2017 admin Cyprus, Double Tax Treaty, South Africa, Tax, Tax Planning

US: Taxation Of Intellectual Property – The Basics

Click to access tax-101-IP.pdf Click to access Tax101-IP-Corporations-Partnerships.pdf www.bakerlaw.com/Intellectual-Property-Tax-Considerations-at-Home-and-Abroad#page=1 See also: www.ruchelaw.com/publications/tax-considerations-of-ip-when-expanding-a-business-offshore 0

June 19, 2017 admin Family Business, Start-up, Tax, US

UK: Whistleblowing – New Rules for branches of foreign banks and insurers

Click to access fca-pra-whistleblowing-rules-uk-branches.pdf Update: The FCA’s Whistleblowing campaign – renewed focus globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/whistleblowers-the-uk-perspective 0

June 19, 2017 admin Banking, Corporate Governance, Risk Management, UK

Family Business: Dual-class capital structures and shareholder rights

bit.ly/2qwgKSq Click to access Advocate_Spring2017.pdf www.fasken.com/en/knowledge/2019/04/it-stays-in-the-family–dual-voting-share-structures-for-family-businesses 0

June 19, 2017 admin Corporate Governance, Corporate Law, Family Business, US

US: SEC Charges Chief Compliance Officer with AML Violations

bit.ly/2speAVG www.findknowdo.com/news/06/05/2017/sec-charges-brokerage-firm-aml-violations www.carltonfields.com/expectfocus/chief-compliance-officers-beware/ www.sec.gov/news/press-release/2017-112 0

June 18, 2017 admin Money Laundring, Risk Management, US

US: Administering an Irrevocable Life Insurance Trust

bit.ly/2rr2UjG See also: Estate Planning: The Irrevocable Life Insurance Trust 0

June 17, 2017 admin Insurance, Tax, Tax Planning, Trusts, US

Risk Management: Decision-making processes and responsibilities

www.weareguernsey.com/literature/2017/expert-view-decision-making-processes-and-responsibilities/ See also: bit.ly/2hrhxki www.bain.com/publications/articles/measuring-decision-effectiveness.aspx 0

June 17, 2017 admin Corporate Governance, Family Business, Risk Management

Switzerland: Disclosure Of Delegated Voting Rights

Click to access SwitzerlandBr1.pdf 0

June 17, 2017 admin Corporate Law, Switzerland

US: SEC complaint on quality of SAR reporting

www.bdlawcorner.com/2017/06/wheres-the-beef-the-sec-complains-that-filing-a-sar-isnt-enough-if-it-skimps-on-details/ buckleysandler.com/blog/2017-06-14/charges-filed-sec-allege-bank-secrecy-act-violations 0

June 15, 2017 admin Money Laundring, Regulatory, Risk Management, US

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