Estate Planning, UK ETFs, Regulatory, US

Risk Management: EBA Report on the Cum-Ex dividend arbitrage controversy

www.algoodbody.com/insights-publications/eba-report-on-the-cum-ex-dividend-arbitrage-controversywww.mayerbrown.com/en/perspectives-events/publications/2020/06/eba-publishes-its-report-on-the-creation-of-an-sts-framework-for-synthetic-securitisationswww.5sah.co.uk/downloads/download/78/jibfl-download-the-cum-ex-trading-scandal-what-are-the-implications-for-the-uk.pdfSee also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/rise-in-cum-ex-investigations-across-europe-cum-ex-trades-explained#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-cumex-probably-the-biggest-tax-scandal-youve-never-heard-of/#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-cumex-a-multi-billion-tax-trading-scandal/#page=1www.rahmanravelli.co.uk/news/cum-ex-analysed-comprehensively-in-new-rahman-ravelli-guide/ 0
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Germany, Regulatory, Risk Management, UK Tax, Tax Planning, Trusts, UK

US: Foreign business ownership form BE-10 is due

www.withersworldwide.com/en-gb/insight/it-s-that-time-again-form-be-10-is-due-in-2020-and-now-is-the-time-to-get-started www.ruchelaw.com/alerts/bureau-of-economic-analysis-be-10-report-due-date-by-end-of-this-week www.lowenstein.com/news-insights/publications/client-alerts/form-be-180-deadline-is-fast-approaching-for-electronic-filers-including-private-fund-managers-investment-management 0
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Tax, Tax Reporting, US Nigeria, Tax, Tax Planning Estate Planning, UK Banking, Regulatory, Risk Management, US Education, Trusts Banking, Regulatory, US