www.squirepattonboggs.com/en/insights/publications/2019/05/family-office-insights-the-family-office-and-its-lawyers-part-2-regulations-and-ethics www.withersworldwide.com/en-gb/insight/everything-you-need-to-know-about-a-family-office See also: www.ocorian.com/article/what-family-office?utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link 0
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July 26, 2019 webmaster
Family Office Services, Regulatory, US
www.findknowdo.com/news/06/17/2019/broker-dealer-settles-finra-charges-failing-report-outside-activities?utmhttps://www.findknowdo.com/news/08/27/2019/finra-fines-general-securities-representatives-failing-disclose-outside-business?utm 0
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July 24, 2019 webmaster
Banking, US
www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/corporate-reports-information/offshore-compliance-advisory-committee/ocac-statement-cra-treatment-of-the-panama-papers-and-the-paradise-papers.html www.canada.ca/en/revenue-agency/news/2019/06/minister-of-national-revenue-welcomes-the-offshore-compliance-advisory-committees-recommendations-and-observations-on-the-agencys-response-to-the-p.html 0
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July 22, 2019 webmaster
Bermuda, Canada, Information Exchange, Panama, Tax, Transparency
www.findknowdo.com/news/06/07/2019/finra-clarifies-when-capital-acquisition-brokers-may-accept-equity-securities?utm 0
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July 22, 2019 webmaster
Banking, US
www.hklaw.com/en/insights/publications/2019/06/mandatory-reporting-of-foreign-ownership-of-us-securities-due 0
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July 19, 2019 webmaster
Transparency, US
Click to access 0b50074fcc9740ba987597b071edfabe.pdf 0
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July 18, 2019 webmaster
Crypto Currencies, US
Click to access 190612-faqs-upreits.pdf 0
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July 17, 2019 webmaster
Real Estate, US
www.troutman.com/insights/compliance-alert-registration-and-reporting-requirements-applicable-to-banks-that-hold-physical-securities-certificates.html 0
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July 16, 2019 webmaster
Banking, Regulatory, US
bit.ly/2XLFz0Ataxpage.com/articles-and-tips/tax-assesments/net-worth-audit/ 0
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July 15, 2019 webmaster
Canada, Litigation, Regulatory, Tax
www.kriegdevault.com/blog/1389-indianas-new-legacy-trust-asset-protection-strategy-hoosiers www.mcguirewoods.com/client-resources/Alerts/2019/5/indiana-enacts-self-settled-asset-protection-trust-legislation www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-indiana-offers-the-new-legacy-trust-as-of-july-1-2019/ See also:hallboothsmith.com/why-you-should-not-name-your-minor-children-and-maybe-not-even-young-adult-children-as-direct-or-contingent-beneficiaries-on-life-insurance-iras-and-other-accounts/ 0
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July 12, 2019 webmaster
Asset Protection, Trusts, US
