www.tmf-group.com/en/news-insights/articles/2017/april/hong-kong-major-characteristics-of-business-registration/ 0
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May 2, 2017 webmaster
Corporate Law, Hong Kong
byrnewallace.com/news-and-recent-work/publications/regulation-of-banking-in-ireland-subsidiary-or-branch.html See also: Click to access The-Banking-Regulation-Review-Fifth-Edition-Ireland-Chapter-June-2014.pdf 0
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May 2, 2017 webmaster
Banking, Ireland, Regulatory
bit.ly/2oQt5D2 www.oecd.org/ctp/oecd-releases-new-guidance-for-automatic-exchange-of-financial-account-information-in-tax-matters.htm www.oecd.org/tax/exchange-of-tax-information/standard-for-automatic-exchange-of-financial-account-information-in-tax-matters-second-edition-9789264267992-en.htm Click to access CRS-related-FAQs.pdf See also:www.mourant.com/news-and-views/updates/updates-2022/crs—requests-for-information-and-breach-notices-issued-by-email.aspx 0
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May 2, 2017 webmaster
Education, Information Exchange, Tax Information Exchange Agreement
Click to access Negative%20Capital%202017.pdf bit.ly/2plH2cL 0
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May 2, 2017 webmaster
Real Estate, Tax, Tax Planning, US
bit.ly/2oHugkC www.shearman.com/en/newsinsights/publications/2017/12/navigate-brexit-for-financial-services 0
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May 1, 2017 webmaster
Regulatory, Risk Management, UK
www.frostbrowntodd.com/resources-rollover-equity-transactions.html 0
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May 1, 2017 webmaster
Family Business, M&A, Private Equity
Click to access ng-nigerias-national-tax-policy-any-agenda-for-the-new-firs-chair.pdf 0
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May 1, 2017 webmaster
Nigeria, Tax
bit.ly/2oq8CU9 www.finma.ch/en/~/media/finma/dokumente/dokumentencenter/myfinma/rundschreiben/finma-rs-2017-01.pdf?la=en Also see: bit.ly/2oniix1 0
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May 1, 2017 webmaster
Banking, Corporate Governance, Regulatory, Risk Management, Switzerland
www.familybusinessadvocates.com/2017/04/diving-family-philanthropy-segment-benefits-family-philanthropy/ 0
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April 28, 2017 webmaster
Education
www.blplaw.com/expert-legal-insights/articles/emerging-themes-how-to-fulfil-your-personal-regulatory-duty www.blplaw.com/expert-legal-insights/articles/the-senior-managers-checklist-download-your-copy See also: www.qzzr.com/c/quiz/389733/senior-managers-regime-quiz-are-you-on-top-of-personal-regulatory-risk 0
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April 28, 2017 webmaster
Corporate Governance, Risk Management, UK