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Canada: New Anti-Money Laundering Rules

www.blakesbusinessclass.com/revamping-canadas-anti-money-laundering-rules-whats-new-whats-changed-means-business/www.fasken.com/en/knowledge/2019/07/final-amendments-to-aml-regulations-released/ www.stikeman.com/en-ca/kh/canadian-securities-law/Canadian-AML-Laws-Amended-to-Include-Businesses-Dealing-in-Virtual-Currencies-and-Foreign-MSBs See also: www.osler.com/en/resources/regulations/2019/anti-money-laundering-rules-for-cryptocurrency-dealers-finalized-by-canadian-government 0
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Education: Where to locate a Family Office

www.ocorian.com/article/where-locate-family-office-5-key-factors-consider www.privatebank.citibank.com/ivc/docs/A-guide-to-establishing-a-family-office-Citi-Private-Bank.pdf www.alexandria.unisg.ch/228353/1/EY_FB%20Family%20Office%20Services%20WhitePaper_2013-10-31.pdf www.dixcart.com/in607-family-office-management-location-organisation-and-liaison www2.deloitte.com/content/dam/Deloitte/ch/Documents/privatemarket/deloitte-ch-the-family-office-handbook.pdf www.credit-suisse.com/media/assets/apac/docs/cs-white-paper-the-family-office-dymamic-part-1-eng.pdf 0
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