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Switzerland: New Guidelines on the identification of discretionary beneficiaries of Trusts and Foundations

Click to access 161223_Update_Newsflash_New_SBA_Guidelines_EN_Final.pdf See also: www.mme.ch/de-ch/magazin/artikel/stiftung-vs-trust?hsLang=de-ch 0

January 4, 2017 webmaster Banking, Information Exchange, Switzerland, Tax Information Exchange Agreement, Trusts

Argentina: More flexibility in international payments and Foreign Exchange rules

www.bakermckenzie.com/en/insight/publications/2016/12/international-ecommerce-payment-flexibility Click to access 17_01_02_Novedades_Cambiarias_Exportacion_de_Servicios.pdf Click to access 17_01_02_Novedades_Cambiarias_Exportacion_de_Servicios.pdf 0

January 4, 2017 webmaster Argentina, Banking

US: FinCEN issues guidance on reporting cyber-related crimes

Click to access Cyber%20Threats%20Advisory%20-%20FINAL%20508_2.pdf 0

January 3, 2017 webmaster Banking, Cyber Security, Money Laundring, US

Trends: Business and Human Rights – more regulation to come

www.penningtons.co.uk/news-publications/latest-news/2016/business-and-human-rights-%E2%80%93-why-we-will-see-more-regulation/ 0

January 3, 2017 webmaster Banking, Trends

Trends: FSB action plan addressing decline in correspondant banking

www.fsb.org/2016/12/fsb-action-plan-to-assess-and-address-the-decline-in-correspondent-banking/ 0

January 3, 2017 webmaster Banking, Money Laundring, Trends

US: Supreme Court Bank Fraud Interpretation as tool against Cybercrime?

www.cadwalader.com/resources/clients-friends-memos/the-supreme-courts-broad-interpretation-of-the-bank-fraud-statute-may-provide-a-potent-tool-in-combatting-cybercrime 0