www.dentons.com/en/insights/alerts/2017/march/6/major-legislation-changes-in-tax_russia#1 www.tmf-group.com/en/news-insights/articles/2017/april/russia-ubo-law/ 0
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April 10, 2017 webmaster
CFC Rules, Russia, Tax
Click to access Cayman-AEOI-Obligations—Guide-for-Financial-Institutions.pdf Update: Click to access Walkers_Cayman_DITC_Portal_-_November2020.pdf Click to access Walkers_DITC_Portal_Update_-_Jan_2021.pdf 0
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April 10, 2017 webmaster
Banking, Cayman Islands, Information Exchange, Tax Information Exchange Agreement, Transparency
www.ropesgray.com/newsroom/alerts/2017/04/SEC-Approves-US-Master-Fund-Foreign-Feeder-Fund-Arrangement.aspx www.sec.gov/divisions/investment/noaction/2017/dechert-030817-12d1.htm See also: www.cadwalader.com/fund-finance-friday/index.php?eid=1622&nid=215 Click to access rated-note-feeder-issues-facing-subscription-line-lenders.pdf 0
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April 8, 2017 webmaster
Funds, US
www.withersworldwide.com/news-publications/enhancing-transparency-of-beneficial-ownership-of-hong-kong-companies–2 0
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April 7, 2017 webmaster
Corporate Law, Hong Kong, Money Laundring, Risk Management, Transparency
Click to access HARNEYS%20Fourth%20and%20%E2%80%98Fifth%E2%80%99%20Anti-Money%20Laundering%20Directives%20-%20implementing%20AML%20updates%20and%20UBO%20registers%20in%20Cyprus.pdf www.kinanis.com/PublicationsContent/1205/Cyprus-implements-the-5th-AML-Directive 0
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April 7, 2017 webmaster
Cyprus, European Union, Money Laundring, Risk Management
calert.info/details.php?id=1458#.WFte_DaqBRA.linkedin 0
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April 7, 2017 webmaster
Education, Money Laundring, Risk Management
www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-information-about-dutch-residents-using 0
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April 7, 2017 webmaster
Banking, Information Exchange, Netherlands, US
www.fineartwealthmgt.com/feature/home/collectors/YToyOntzOjQ6InR5cGUiO3M6NzoiZmVhdHVyZSI7czozOiJvaWQiO3M6MzoiMzM4Ijt9 See also: www.shlegal.com/insights/a-wealth-of-advice-a-spotlight-on-art—buyers-beware 0
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April 6, 2017 webmaster
Education, Estate Planning
sites.tcs.com/blogs/agile-business/technology-and-war-on-tbml-financial-fraud/ bit.ly/2pEbD0Z See also: www.hopgoodganim.com.au/page/knowledge-centre/blog/trade-based-anti-money-laundering 0
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April 6, 2017 webmaster
Money Laundring, Risk Management, Trends
Click to access 16535.pdf Click to access us-tax-fatca-irs-releases-rev-proc-2016-56-120516.pdf Click to access rp-16-56.pdf 0
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April 6, 2017 webmaster
Banking, Information Exchange, Tax Information Exchange Agreement, US
