Jersey: Limited Liability Partnership Legislation Improved

Click to access jersey-to-revamp-its-limited-liability-partnership-legislation—jan-2017-(aw).pdf www.mourant.com/news-and-views/news/2018/jersey-llp-debate-update.aspx www.ogier.com/publications/initial-coin-offerings-in-jersey-regulatory-guidance-issued See also: www.ogier.com/publications/the-economic-substance-requirements-for-jersey-partnerships www.careyolsen.com/briefings/jersey-economic-substance-partnerships www.mourant.com/news-and-views/guides/migration-of-foreign-limited-partnerships-into-jersey.aspx 0
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Corporate Law, Jersey

Risk Management: Behaviour and Culture are the issue, not Compliance and Regulation

www.gryphonmanagement.com/single-post/2016/10/04/Compliance-Regulation-is-not-the-Problem-Behaviour-and-Culture-Are bit.ly/2b4h0nB www.weareguernsey.com/literature/2018/approach-to-regulation-and-risk-does-the-way-you-talk-about-compliance-pass-the-granny-test/ www.brownejacobson.com/-/media/Files/PDF-Documents/Insurance/Culture-conduct-and-Covid-19-London-Market-Survey-report-2021.ashx?la=en See also: bit.ly/2KGuMOj www.bakermckenzie.com/en/insight/publications/2019/07/bitesize-briefings buckleyfirm.com/blog/2019-09-17/fincen-deputy-director-discusses-innovation-non-bank-supervision-and-%E2%80%9Cculture-compliance%E2%80%9D abacgroup.com/risk-management-continuous-improvement/ See also: inquisitiveminds.bristows.com/post/102h5wm/in-digital-transformation-projects-people-and-culture-are-usually-more-important www.latham.london/2021/11/us-doj-emphasises-importance-of-corporate-culture/#page=1 Click to access Allen%20and%20Overy%20Consulting%20-%20Tackling%20Culture.pdf See also: insights.ropesgray.com/post/102i2vh/haute-culture-how-do-firms-measure-up riskandcompliance.freshfields.com/post/102ivrn/regulation-of-culture-in-financial-institutions-global-trends-and-challenges#page=1 www.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
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Corporate Governance, Education, Risk Management Banking, China, Immigration Corporate Governance, Corporate Law, Education, Family Business, Mauritius, Regulatory, Risk Management Funds, Guernsey CFC Rules, Corporate Taxation, Japan, Tax

South Africa: Special Voluntary Disclosure Programme

www.cliffedekkerhofmeyr.com/en/news/publications/2017/Tax/tax-alert-27-january-the-wait-is-over-this-is-what-the-special-voluntary-disclosure-programme-will-offer.html www.ensafrica.com/news/Final-changes-to-the-Special-Voluntary-Disclosure-Programme?Id=2481&STitle=tax%20ENSight Abu Dhabi See also: www.sars.gov.za/Media/MediaReleases/Pages/24-February-2021—SARS-increases-its-focus-on-wealthy-individuals-and-offshore-holdings.aspx 0
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South Africa, Tax Amnesty, Voluntary Disclosure

Ireland: Immigrant Investor Programme

Click to access Immigrant-Investor-Programme-January-2017.pdf www.inis.gov.ie/en/inis/pages/new%20programmes%20for%20investors%20and%20entrepreneurs Update: www.gov.ie/en/press-release/a4170-minister-harris-announces-closure-of-the-immigrant-investor-programme/ www.rte.ie/news/business/2023/0214/1356617-immigrant-investor/ 0
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Ireland, Residency Corporate Taxation, Tax, US Corporate Law, Corporate Taxation, Israel, Regulatory, Tax