Portugal: Draft laws combatting money laundering and financing of terrorism
bit.ly/2u4WhrG Update: Click to access prevention-of-money-laundering-and-terrorist-financing-is-back-with-new-reinforced-rules-for-portugal.pdf 0
Continue reading
Portugal: Bearer Shares abolished
www.lugna.pt/bearer-shares-forbidden-in-portugal/ bit.ly/2rn5uu3 Click to access the-end-of-the-bearer-securities-o-fim-dos-valores-mobiliyArios-ao-portador.pdf Update: Click to access The_conversion_of_bearer_securities.pdf www.plmj.com/en/know_newsletters_detail.php?aID=18003 0
Continue reading
US: Updated list of Countries with Information Exchange on deposit interest to Non-Residents
home.kpmg.com/xx/en/home/insights/2017/04/tnf-updated-list-of-countries-deposit-interest-paid-to-nonresident-aliens.html Click to access rp-17-31.pdf See also: bit.ly/2pueIAl 0
Continue reading
Risk Management: First EU Guidelines on General Data Protection Regulation
bit.ly/2pV5Ubj www.thompsoncoburn.com/insights/blogs/cybersecurity-bits-and-bytes/post/2017-02-09/is-breach-mitigation-the-next-wave-of-cybersecurity-regulation bit.ly/2qvd6Ib bit.ly/2qvipr3 See also: www.stevens-bolton.com/site/insights/articles/gdpr-jargon-buster-what-is-personal-data 0
Continue reading
UK: Brexit – what EU citizens in the UK need to know (France)
www.kingsleynapley.co.uk/comment/blogs/brexit-blog/brexit-what-french-nationals-in-the-uk-need-to-know 0
Continue reading
EU: Commission challenges national restrictions on cross-border professionals
europa.eu/rapid/press-release_IP-17-23_en.htm 0
Continue reading
Portugal: Jersey removed from black list
www.jerseyfinance.je/news/jersey-is-removed-from-the-portuguese-black-list 0
Continue reading
Portugal: Updated list of Tax Havens
Click to access Revisao-lista-paraisos-fiscais-fiscal.pdf Click to access Review_of_the_List_of_Tax_Havens.pdf 0
Continue reading