www.cms-lawnow.com/ealerts/2019/06/eu-publishes-flagship-report-on-what-constitutes-sustainable-economic-activity?cc_lang=en www.mccannfitzgerald.com/knowledge/aviation-and-asset-finance/eu-developments-in-sustainable-finance-taxonomy ec.europa.eu/info/publications/sustainable-finance-teg-taxonomy_en www.whitecase.com/publications/alert/european-legal-acts-sustainable-financing-review-outlook-perspective 0
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August 5, 2019 webmaster
European Union
www.chetcuticauchi.com/publications/reits-real-estate-investment-trusts-and-tax 0
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August 5, 2019 webmaster
Education, Hong Kong, Ireland, Real Estate, Tax, Trusts, UK, US
www.gov.gg/benownership www.weareguernsey.com/news/2019/crown-dependencies-announce-steps-regarding-beneficial-ownership-regimes/ www.gov.je/News/2019/Pages/BeneficialOwnership.aspx www.mourant.com/file-library/media—2019/2019—updates/guernsey–jersey-and-isle-of-man-joint-announcement-on-public-registers-of-beneficial-ownership-of-companies.pdfbit.ly/2GItMFN Update:www.iomfsa.im/fsa-news/2023/mar/march-2023-update-from-the-financial-services-authority/ 0
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August 2, 2019 webmaster
Guernsey, Information Exchange, Isle of Man, Jersey, Transparency, Trends
www.ga-p.com/publicaciones/aspectos-fiscales-relativos-al-alquiler-de-viviendas-turisticas/ bit.ly/2K86Dys 0
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August 1, 2019 webmaster
Real Estate, Spain, Tax
www.findknowdo.com/news/06/19/2019/ofac-designates-russian-entity-violating-north-korean-sanctions?utm home.treasury.gov/news/press-releases/sm712 0
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July 31, 2019 webmaster
Russia, Sanctions, US
economia.icaew.com/news/june-2019/uk-government-settles-lawsuit-with-irans-bank-mellat www.bailii.org/uk/cases/UKSC/2013/39.html 0
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July 30, 2019 webmaster
Banking, Iran, Sanctions, UK
www.whitecase.com/publications/alert/through-wire-sfos-plan-obtain-evidence-using-informants 0
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July 26, 2019 webmaster
Regulatory, UK
www.mhc.ie/latest/insights/increased-regulatory-focus-on-outsourcing-the-eba-issues-new-outsourcing-guidelines eba.europa.eu/documents/10180/2551996/EBA+revised+Guidelines+on+outsourcing+arrangements 0
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July 25, 2019 webmaster
European Union, Regulatory
www.weareguernsey.com/news/2019/guernsey-enhances-its-offer-in-the-family-office-space/ www.gfsc.gg/news/article/guidance-note-private-trust-companies Click to access June%202019%20-%20PTC%20Guidance%20-%20FINAL%202.pdf 0
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July 25, 2019 webmaster
Family Office Services, Guernsey, Private Trust Company, Trusts
riskandcompliance.freshfields.com/post/102fm4v/seven-money-laundering-red-flags-in-capital-markets-the-fcas-thematic-review www.fca.org.uk/publications/thematic-reviews/tr19-4-understanding-money-laundering-risks-capital-marketsSee also:www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/ 0
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July 24, 2019 webmaster
Money Laundring, UK
