Australia: Company directors – managing your taxation obligations
www.holdingredlich.com/company-directors-managing-your-taxation-obligations 0
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Hong Kong: Regulator on his Expectations in Light of the Financial Sanctions Imposed by the US
www.mayerbrown.com/en/perspectives-events/publications/2020/08/hkma-provides-explanations-on-its-expectations-for-ais-and-svf-licensees-in-light-of-the-financial-sanctions-imposed-by-the-us-government See also:www.addleshawgoddard.com/en/insights/insights-briefings/2020/corporate-crime–investigations-update/corporate-crime-update-14-august-2020/ www.mayerbrown.com/en/perspectives-events/publications/2020/10/update-on-hong-kong-autonomy-act-state-department-report-and-treasury-department-guidance-issued 0
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US: Delaware courts rules out-of-state laws cannot be used to inspect corporation’s books
www.jdsupra.com/legalnews/delaware-court-of-chancery-limits-10651/ www.jdsupra.com/legalnews/delaware-court-of-chancery-tells-60022/courts.delaware.gov/Opinions/Download.aspx?id=309340 0
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Turkey: Banking regulator extends the scope of the exemptions from TRY access restrictions
www.cms-lawnow.com/ealerts/2020/08/turkish-banking-watchdog-extends-the-scope-of-the-exemptions-from-try-access-restrictions?cc_lang=en See also:bit.ly/2FDPGMR 0
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US: Enforcement of in terrorem clauses in wills and trusts
www.mwe.com/insights/divergence-among-states-in-enforcement-of-in-terrorem-clauses-in-wills-and-trusts/ 0
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UK: Tax advisers beware – avoidance is the new evasion
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/tax-advisers-beware-avoidance-is-the-new-evasion#page=1 0
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EU: Commission asks for more commitment to ‘fair taxation’
ec.europa.eu/taxation_customs/sites/taxation/files/2020_tax_package_tax_good_governance_communication_en.pdf taxadviserseurope.org/wp-content/uploads/2020/08/CFE_Tax_Top_5_10.8.2020.pdf 0
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US: Banking Agencies explain Policy on BSA/AML Cease and Desist Orders
www.findknowdo.com/news/08/14/2020/banking-agencies-explain-policy-bsa/aml-cease-and-desist-orders?utm buckleyfirm.com/blog/2020-08-14/agencies-clarify-bsaaml-enforcement#page=1 ropesgrayinsights.passle.net/post/102gdnk/joint-statement-on-enforcement-of-bsa-aml-requirements-by-fdic-federal-reserve www.dlapiper.com/en/us/insights/publications/2020/08/federal-agencies-provide-guidance-on-bank-secrecy-act-and-anti-money-laundering-enforcement/ www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/federal-agencies-provide-guidance-on-bsaaml-enforcement-and-due-diligence-requirements?id=37825 www.dlapiper.com/en/global/insights/publications/2020/08/federal-agencies-provide-guidance-on-bank-secrecy-act-and-anti-money-laundering-enforcement/ www.israelglobalgateway.com/2020/09/federal-agencies-provide-guidance-on-bank-secrecy-act-and-anti-money-laundering-enforcement/ www.srz.com/resources/aml-update-fincen-issues-first-ever-enforcement-guidelines-and.html www.venable.com/insights/publications/2020/09/aml-programs-at-the-center-of-recent-fincen 0
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Germany: Asset Protection, Tax Planning and Asset Transfer
buse.de/en/insights/asset-protection-tax-planning-and-asset-transfer/ 0
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India: Pan Exemption for Non-Residents Investing in IFSC based AIFs
www.khaitanco.com/thought-leaderships/PAN-exemption-for-non-residents-investing-in-IFSC-based-Category-I-and-Category-II-AIFs See also:bit.ly/3gYlcCG 0
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