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Cayman: Securities investment business – changes for excluded persons

www.ogier.com/publications/cayman-securities-investment-business-changes-for-excluded-persons maples.com/Knowledge-Centre/Industry-Updates/2019/06/Cayman-Islands-Amends-Securities-Investment-Business-Law www.mourant.com/file-library/media—2019/2019—updates/changes-to-the-excluded-person-regime-under-the-securities-investment-business-law.pdfbit.ly/2YklRW4 www.cima.ky/upimages/noticedoc/SIBL-19-06-2019NoticetoIndustry-ExcludedPersonAML-CFTFormsandRe-re.._final_1560977276.pdf 0
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US: FinCEN renews Geographic Targeting Order for 12 Metropolitan Areas

www.findknowdo.com/news/05/15/2019/fincen-renews-geographic-targeting-order-12-metropolitan-areas?utmwww.friedfrank.com/index.cfm?pageID=25&itemID=8316www.bressler.com/fincen-extends-gto-relating-to-cash-real-estate-deals-in-12-metropolitan-areaswww.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-12-metropolitan-areas See also:www.iwpx.net/2018/11/20/us-fincen-lowers-reporting-of-real-estate-sales-threshold-to-usd-300000-including-crypto-currencies/ 0
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