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Updates to the HKMA’s Guideline on Minimum Criteria for Authorisation – Deacons – Law Firm – Hong Kong 0
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September 23, 2022 webmaster
Banking, Hong Kong, Regulatory
Bill to amend tax regime for stock options adopted by Dutch Parliament – Bird & Bird (twobirds.com) 0
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September 20, 2022 webmaster
Banking, Netherlands, Tax
Bank Indonesia Issues New Regulations to Consolidate Forex Rules and Relax Underlying Transaction Requirements | ABNR – Counsellors at Law (abnrlaw.com)www.nishimura.com/en/knowledge/newsletters/asia_230306 0
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September 20, 2022 webmaster
Banking, Foreign Exchange, Indonesia, Regulatory
insightplus.bakermckenzie.com/bm/financial-institutions_1/europe-a-bellwether-event-the-beginning-of-the-digital-bond-market 0
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September 15, 2022 webmaster
Banking, European Union, Financing
bit.ly/3ctKZ8R 0
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September 15, 2022 webmaster
Banking, Tax Reporting, US
insightplus.bakermckenzie.com/bm/employment-compensation/united-kingdom-fca-sets-out-its-approach-to-remuneration-for-2022-2023 0
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September 14, 2022 webmaster
Banking, Regulatory, UK
www.findknowdo.com/news/08/17/2022/sec-staff-warns-investors-risks-purchasing-securities-private-placements?utm 0
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September 13, 2022 webmaster
Banking, Regulatory, US
www.mayerbrown.com/en/perspectives-events/publications/2022/08/collateral-damage-inaccurate-us-tax-reporting-can-give-rise-to-customer-damages 0
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September 12, 2022 webmaster
Banking, Litigation, Tax, Tax Reporting, US
www.jerseyfsc.org/news-and-events/lloyds-bank-corporate-markets-plc-jersey-branch-lbcm-jersey-branch/www.jerseyfsc.org/news-and-events/jfsc-fines-lloyds-bank-corporate-markets-plc-jersey-branch-lbcm-jersey-branch-for-regulatory-and-amlcft-breaches/ 0
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September 7, 2022 webmaster
Banking, Jersey, Money Laundring, Risk Management
www.timothyloh.com/insights/current-issues/s45-stamp-duty-relief-for-llps-llcs 0
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September 7, 2022 webmaster
Banking, Corporate Taxation, Hong Kong, Tax