connectedworld.clydeco.com/post/102gykr/new-dubai-law-confirms-that-difc-financial-institutions-may-promote-and-provide-t 0
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July 29, 2021 webmaster
Banking, Corporate Law, UAE
bit.ly/36IWT8m 0
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July 16, 2021 webmaster
Israel, Real Estate, Tax
www.clydeco.com/en/insights/2021/04/uae-central-bank-establishes-a-new-data-protection 0
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June 30, 2021 webmaster
Banking, Regulatory, UAE
bit.ly/35VphE5 0
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June 28, 2021 webmaster
Litigation, Tax, UAE
www.sidley.com/en/insights/newsupdates/2021/04/us-treasury-removes-united-arab-emirates-from-list-of-boycotting-countrieswww.steptoeinternationalcomplianceblog.com/2021/04/treasury-removes-uae-from-boycott-list-possible-implications/#page=1afridi-angell.com/us-antiboycott-regulations-modified/ 0
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May 31, 2021 webmaster
Sanctions, UAE, US
www.lalive.law/israeli-tax-authority-launches-tax-offensive-in-switzerland-and-targets-about-280-israeli-citizens-and-offshore-companies/www.goldfarb.com/pdf2/Newsletter%20Switzerland%20Israel%20Exchange%20of%20Information%20March%202021.pdf 0
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May 25, 2021 webmaster
Information Exchange, Israel, Switzerland, Tax Information Exchange Agreement, Transparency
www.ey.com/en_gl/tax-alerts/brazilian-senate-approves-three-new-treaties-for-the-avoidance-of-double-taxationwww.mme.ch/en/magazine/magazine-detail/url_magazine/neue_dba_mit_brasilien_und_saudi_arabien/www.walderwyss.com/user_assets/publications/Tax-Newsletter-April-21.pdfwww.walderwyss.com/user_assets/publications/First_Swiss-Brazilian_DTA_to_become_reality_in_2022.pdfinsightplus.bakermckenzie.com/bm/tax/brazil-the-government-concludes-ratification-process-for-its-double-taxation-treaty-with-switzerlandinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoTZyEcZJKx%2Bl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navinsightplus.bakermckenzie.com/bm/tax/brazil-the-government-concludes-ratification-process-for-its-double-taxation-treaty-with-switzerlandwww.kendris.com/en/news-insights/2021/08/18/new-double-tax-treaty-dtt-between-switzerland-and-brazil/www.iras.gov.sg/news-events/newsroom/singapore-brazil-agreement-for-the-avoidance-of-double-taxation-enters-into-forcewww.klalaw.com.br/en/agreement-to-avoid-double-taxation-between-brazil-and-singapore-promulgated/?utmwww.ey.com/en_gl/tax-alerts/brazil-ratifies-income-tax-treaty-with-singapore-making-treaty-fully-effective 0
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May 24, 2021 webmaster
Brazil, Double Tax Treaty, Singapore, Switzerland, Transparency, UAE
insights.tamimi.com/post/102gsd8/stepping-up-cracking-down-what-dnfbps-need-to-know-about-the-uae-ministry-of-ecme-insights.bakermckenzie.com/2021/02/03/uae-central-banks-enforcement-action-against-11-banks-for-aml-compliance-failures/#page=1www.centralbank.ae/sites/default/files/2021-01/CBUAE%20imposes%20financial%20sanctions%20on%2011%20banks%20operating%20in%20the%20UAE_En.pdf See also:www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/fsra-impose-first-fine-for-breaches-of-aml-rules/ 0
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May 21, 2021 webmaster
Banking, Money Laundring, Regulatory, UAE
bit.ly/2RfqWk0 See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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May 13, 2021 webmaster
Israel, Trusts
www.hadefpartners.com/News/513/UAE-Onshore-Trust-Law-%E2%80%93-a-vehicle-for-protecting-and-controlling-family-assets-and-corporate-structuringafridi-angell.com/onshore-uae-trusts-law-refresher-and-overview/afridi-angell.com/onshore-uae-trusts-law-refresher-and-overview/ See also:xxiv.co.uk/wp-content/uploads/xxiv.private.client.update.issue_20.pdfwww.difccourts.ae/rules-decisions/judgments-orders/court-appeal/dubai-international-financial-centre-authority-2020-difc-ca-002www.difccourts.ae/rules-decisions/judgments-orders/court-appeal/dubai-international-financial-centre-authority-2020-difc-ca-002xxiv.co.uk/wp-content/uploads/xxiv.private.client.update.issue_20.pdf Update:Federal Trust Law Reform – M and Co (mandcolegal.com) 0
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May 13, 2021 webmaster
Trusts, UAE
