UK: Maintaining confidentiality of Hedge Fund documents – a realistic expectation?
info.dechert.com/10/8474/april-2017/maintaining-confidentiality-in-fund-documents–a-realistic-expectation-.asp 0
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China: New Bank Regulations – Implications for Foreign Banks
bit.ly/2nMWU7b 0
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US: Court extends Dodd Franks Anti-Retaliation Protection to Whistleblowers
bit.ly/2nPOdFx www.nossaman.com/a-divided-ninth-circuit-extends-dodd-franks-anti-retaliation-protection-for-whistleblowers bit.ly/2rAXlm5 Click to access 15-17352.pdf 0
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Mexico: SAPIS – Investment Promotion Corporation (Span)
mexico.smetoolkit.org/mexico/es/content/es/54220/Sociedades-an%C3%B3nimas-promotoras-de-inversi%C3%B3n-S-A-P-I- See also: A Mexico Company Formation Guide 0
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Family Business: The Family Constitution
www.vwv.co.uk/news-and-events/blog/family-business-law/make-a-family-business-charter-work-for-you Click to access Constructing-a-Family-Constitution-KPMG.pdf Click to access cs-familygovern-us-final-singles.pdf Click to access Ten%20key%20insights%20into%20making%20a%20Family%20Constitution.pdf 0
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New Zealand: Automatic Exchange of Information
www.dlapiper.com/en/us/insights/publications/2017/03/next-off-the-block-aeoi/ 0
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South Korea: Amended Guidelines on Personal Information Protection of the Financial Sector
www.yulchon.com/ENG/notice/view2.asp?CD=52451&CM=NG2&searchKey=all&searchVal=Son,%20Doil 0
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Brazil: Tax Amnesty re-opened and amended (Port)
www.mattosengelberg.com.br/informativos/informativo-tributario-8-receita-federal-do-brasil-regulamenta-2a-fase-do-regime-especial-de-regularizacao-cambial-e-tributaria-rerct/ www.mgbadvogados.com/tag/instrucao-normativa-rfb-no-1-704/ www.wfaria.com.br/index.php/blog/receita-federal-do-brasil-regulamenta-nova-fase-do-programa-de-repatriacao/ Click to access s4YncZDDcJ9gGd5.pdf tozzinifreire.com.br/boletins/boletim-tributario-2-fase-do-programa-especial-de-regularizacao-cambial-e-tributaria normas.receita.fazenda.gov.br/sijut2consulta/link.action?idAto=81745&visao=anotado idg.receita.fazenda.gov.br/acesso-rapido/legislacao/legislacao-por-assunto/rerct 0
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US: Updated list of Countries with Information Exchange on deposit interest to Non-Residents
home.kpmg.com/xx/en/home/insights/2017/04/tnf-updated-list-of-countries-deposit-interest-paid-to-nonresident-aliens.html Click to access rp-17-31.pdf See also: bit.ly/2pueIAl 0
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Argentina: USD 116 billion regularized in Tax Amnesty (Span)
bit.ly/2p4MBZ8 See also: bit.ly/2onbEXs 0
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