www.fincen.gov/sites/default/files/shared/PEP%20Interagency%20Statement_FINAL%20508.pdf www.findknowdo.com/news/08/24/2020/agencies-clarify-cdd-requirements-politically-exposed-persons?utm ropesgrayinsights.passle.net/post/102gdwv/us-regulators-issue-joint-statement-on-cdd-for-politically-exposed-persons buckleyfirm.com/blog/2020-08-25/agencies-clarify-bsaaml-due-diligence-requirements-%E2%80%9Cpolitically-exposed-persons%E2%80%9D#page=1 www.sidley.com/en/insights/newsupdates/2020/08/joint-statement-seeks-to-provide-additional-guidance-regarding-customer-due-diligence www.rahmanravelli.co.uk/articles/us-clarification-of-due-diligence-on-politically-exposed-persons/www.whitecase.com/publications/alert/fincen-and-us-federal-banking-agencies-clarify-risk-based-obligationswww.srz.com/resources/fincen-and-banking-agencies-provide-clarification-on-pep.html See also:bit.ly/2EfDCB4bit.ly/3aT2n1C 0
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November 4, 2020 webmaster
Money Laundring, Regulatory, US
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November 3, 2020 webmaster
Crypto Currencies, Litigation, US
www.klgates.com/COVID-19-Real-Estate-The-Revival-of-the-New-York-Pied-A-Terre-Tax-8-24-2020 0
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November 2, 2020 webmaster
Real Estate, Tax, US
www.gtlaw.com/es/insights/2020/8/nyc-imposes-tax-on-gain-from-sale-of-an-intangible 0
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October 30, 2020 webmaster
Real Estate, Tax, US
www.wendel.com/publication/intentionally-defective-grantor-trust-income-tax-issues/ 0
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October 29, 2020 webmaster
Estate Planning, Family Business, Tax, Tax Planning, US
www.seyfarth.com/news-insights/fdic-issues-final-rule-to-codify-section-19s-policy-on-hiring-individuals-with-convictions-for-minor-criminal-offenses.html 0
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October 28, 2020 webmaster
Regulatory, US
www.proskauer.com/report/estate-planning-for-real-estate-owners See also:www.swlaw.com/podcasts/calcurrent-70#page=1 0
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October 27, 2020 webmaster
Estate Planning, Real Estate, Tax, Tax Planning, US
www.findknowdo.com/news/08/18/2020/fincen-explains-bsa-enforcement-policy?utm_medium=Email&utm www.cov.com/en/news-and-insights/insights/2020/08/federal-banking-agencies-issue-joint-statement-on-enforcement-of-bank-secrecy-act-anti-money-laundering-requirements buckleyfirm.com/special-alerts/2020-08-20/special-alert-fincen-outlines-approach-bsa-enforcement www.fincen.gov/news/news-releases/fincen-statement-enforcement-bank-secrecy-act www.sidley.com/en/insights/newsupdates/2020/08/fincen-identifies-key-factors www.steptoeinternationalcomplianceblog.com/2020/08/fincen-publishes-statement-setting-forth-agencys-approach-to-bsa-enforcement/#page=1 www.srz.com/resources/aml-update-fincen-issues-first-ever-enforcement-guidelines-and.html 0
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October 26, 2020 webmaster
Regulatory, US
www.bennettjones.com/Blogs-Section/New-Trust-Reporting-Rules globalcompliancenews.com/canada-new-trust-reporting-and-disclosure-rules-are-coming-into-force-in-2021-30102020/www.airdberlis.com/insights/publications/publication/new-reporting-requirements-for-trusts See also:bit.ly/3hjCZVlwww.mccarthy.ca/en/insights/blogs/mccarthy-tetrault-tax-perspectives/preparing-new-trust-reporting-rules-applicable-tax-years-ending-after-december-30-2021#page=1 Update:www.millerthomson.com/en/publications/communiques-and-updates/wealth-matters/february-18-2021/new-trust-reporting-requirements-a-status-update/www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/federal-government-budgets/budget-2018-equality-growth-strong-middle-class/reporting-requirements-trusts.htmlwww.osler.com/en/resources/regulations/2022/trust-beneficiary-reporting-deferred-for-one-yearwww.blg.com/en/insights/2022/01/t3-trust-reporting-rules-cra-update-for-2021-filingswww.canada.ca/en/revenue-agency/services/forms-publications/forms/t3ret.htmlwww.msmlaw.ca/postponement-of-changes-in-tax-filing-requirements-for-trusts/www.fasken.com/en/knowledge/2022/01/update-on-the-2018-federal-budget-trust-reporting-requirements-and-compliancewww.mccarthy.ca/fr/node/825161#page=1www.blg.com/fr/insights/2022/03/federal-government-introduces-proposed-trust-reporting-rulesaumlaw.com/not-all-autumn-skies-and-apple-pies-could-new-trust-tax-reporting-rules-apply-to-you/www.thor.ca/tax-alerts/finance-postpones-proposed-effective-date-for-enhanced-trust-reporting-reportable-transaction-and-notifiable-transaction-rules/www.airdberlis.com/insights/publications/publication/new-trust-reporting-rules-delayedwww.parl.ca/legisinfo/en/bill/44-1/c-32www.canada.ca/en/department-finance/news/2022/11/government-consults-canadians-to-advance-key-priorities.htmlfin.canada.ca/drleg-apl/2022/ita-lir-1122-eng.htmlwww.millerthomson.com/en/publications/communiques-and-updates/tax-notes/november-10-2022/implementation-enhanced-trust-reporting-requirements-delayed/www.canada.ca/en/department-finance/news/2022/11/government-consults-canadians-to-advance-key-priorities.htmlfin.canada.ca/drleg-apl/2022/ita-lir-1122-eng.htmlwww.dlapiper.com/en/canada/insights/publications/2022/11/new-trust-reporting-requirements-canada/www.fasken.com/en/knowledge/2022/11/trust-reporting-new-requirements-postponed-yet-againwww.blaney.com/getpdf.aspx?show=15667&type=publication&ipl=1www.osler.com/en/resources/regulations/2024/guide-to-new-canadian-trust-reporting-rules Update:www.osler.com/en/resources/regulations/2024/guide-to-new-canadian-trust-reporting-rulesinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Var07hW8opVfIV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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October 23, 2020 webmaster
Canada, Transparency, Trusts
www.mofo.com/resources/insights/200814-bitcoin-is-money.html?utm See also:www.consumerfinanceandfintechblog.com/2021/09/money-transmission-licenses-required-arkansas-florida/#page=1fintechperspectives.shearman.com/post/102h6tv/fintechs-may-be-subject-to-the-bank-service-company-actand-not-even-know-it 0
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October 23, 2020 webmaster
Crypto Currencies, Regulatory, US
