jws.com.au/en/insights/articles/2022-articles/updated-ato-approach-to-accessing-records-and-infongm.com.au/ato-information-gathering/ Update:www.holdingredlich.com/court-limits-ability-for-taxpayers-to-challenge-the-validity-of-formal-ato-notices 0
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July 29, 2022 webmaster
Australia, Regulatory, Tax
www.fca.org.uk/news/press-releases/review-weaknesses-challenger-banks-financial-crime-controlswww.rpc.co.uk/perspectives/regulatory-updates/regulatory-update-july-2022/www.klgates.com/Challenges-for-Challengers-the-FCA-Shares-Its-Expectations-for-Financial-Crime-Controls-at-Disruptor-Banks-and-Provides-Lessons-for-All-7-12-2022practical-regulatory-steps-for-challenger-banks—august-2022.pdf (shlegal.com) 0
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July 29, 2022 webmaster
Money Laundring, Regulatory, UK
www.wengervieli.ch/getattachment/1baf2ef2-7552-4e0e-a846-22f7d2c550e4/63_SPOTLIGHT_Dispute-over-Joint-Account_en.pdf.aspx 0
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July 29, 2022 webmaster
Banking, Litigation, Switzerland
www.arendt.com/jcms/p_98958/en/implementing-dac-7-in-luxembourg-bill-laid-before-parliament Update:www.arendt.com/jcms/p_132540/en/law-implementing-dac-7-in-luxembourg-passed 0
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July 29, 2022 webmaster
European Union, Luxembourg, Tax, Transparency
www.klgates.com/Lessons-to-be-Learned-FCA-Fines-JLT-Specialty-Limited-78-Million-for-Financial-Crime-Control-Failings-7-12-2022 0
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July 29, 2022 webmaster
Regulatory, UK
www.clarkemodet.com/en/news-posts/is-blockchain-used-in-an-evidence-record-considered-valid-in-court/ 0
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July 28, 2022 webmaster
Blockchain, Education, Litigation
helix.legal/insight/statutory-trusts-ambiguity-is-a-major-concern/helix.legal/insight/statutory-trusts-in-pictures/ 0
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July 28, 2022 webmaster
Australia, Regulatory, Trusts
www.traverssmith.com/knowledge/knowledge-container/travelling-seamlessly-episode-6-carried-interest-returns-for-internationally-mobile-fund-managers/#page=1www.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-carried-interest-and-continuation-funds/#page=1Carried interest: legal challenge to the UK tax treatment – Hogan Lovells EngageSteps to take for carried interest as HMRC filing deadline nears next month – Osborne Clarke | Osborne ClarkeCarried interest: legal challenge to the UK tax treatment – Hogan Lovells EngageThe saga that “carries on…” (shoosmiths.com)...
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July 28, 2022 webmaster
Funds, Investment Funds, Tax, UK
bit.ly/3OL5pr0 See also:Recent PwC Report ranks Cayman Islands and British Virgin Islands as the preferred jurisdictions… – Loeb Smith 0
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July 28, 2022 webmaster
Cayman Islands, Funds
www.minterellison.co.nz/our-view/fatf-finds-implementation-of-virtual-asset-standards-lacking-uk-publishes-review-of-its-aml-cft-regime 0
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July 28, 2022 webmaster
Crypto Currencies, Money Laundring, Regulatory, UK
