taxexecutive.org/tax-and-benefits-considerations-for-service-providers-for-family-offices/ www.daypitney.com/insights/publications/2018/03/05-tax-planning-opportunities-for-single-family www.eisneramper.com/global-family-pw-blog-1118/ See also: www.jdsupra.com/legalnews/time-to-reconsider-your-choice-of-entity-54331/ 0
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March 2, 2018 webmaster
Family Office Services, US
www.dwpv.com/en/Insights/Publications/2018/2018-Federal-Budget-Tax-Highlights www.osler.com/en/resources/regulations/2018/federal-budget-briefing-2018 Click to access budget-2018.pdf goo.gl/W76XXn Click to access Federal-Budget-2018_1033.pdf www.bmowealthexchange.com/transition/2018-federal-budget-review-2/ gowlingwlg.com/en/insights-resources/articles/2018/budget-2018-sensible-measures www.stikeman.com/en-ca/kh/guides/2018-Federal-Budget-Commentary www.fin.gc.ca/n18/18-008-eng.asp www.lawblogs.ca/thorsteinssons-tax-blog/ goo.gl/YLwJ6U mcmillan.ca/Budget-2018-Cross-Border-Tax-Planning-Measures-Targeted mcmillan.ca/Budget-2018-Tempered-Private-Company-Passive-Investment-Income-Changes-Unveiled Impact on Financial Sector: www.osler.com/en/blogs/risk/february-2018/canadian-federal-budget-2018-impact-on-financial-sector mcmillan.ca/Budget-2018-Federal-Government-Targets-Transactions-by-Financial-Institutions www.collinsbarrow.com/en/saskatoon-saskatchewan/blog/taking-action-on-passive-investment-rules www.dlapiper.com/en/us/insights/publications/2018/03/2018-federal-budget-international-tax-measures/ taxpage.com/articles-and-tips/corporate-taxation/passive-income-in-corps/ www.mindengross.com/docs/default-source/publications/tax-notes-the-passive-investment-rules-and-their-associates.pdf?sfvrsn=6 goo.gl/xxiCjm 0
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March 1, 2018 webmaster
Canada, Tax
www.canada.ca/en/revenue-agency/news/newsroom/sup/ocac.html goo.gl/G2EkiK www.newswire.ca/news-releases/minister-lebouthillier-to-travel-to-france-to-meet-with-the-cras-international-partners-in-efforts-to-combat-tax-evasion-and-aggressive-tax-avoidance-674315933.html 0
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February 27, 2018 admin
Canada, Tax
buckleysandler.com/blog/2018-02-16/agencies-assess-613-million-total-penalties-against-national-bank-and-its-parent-bsaaml-deficiencies www.fincen.gov/news/news-releases/fincen-penalizes-us-bank-national-association-violations-anti-money-laundering www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-us-bancorp-violations-bank www.nelsonmullins.com/idea_exchange/blogs/the_vault/fdic_federal_deposit_insurance_corporation/doj-reminds-banking-industry-of-the-significant-risks-created-by-an-inadequate-bsa-aml-program www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/us-bancorp-enters-into-deferred-prosecution-agreement-and-related-resolutions-and-agrees-to-pay-613-million-for-bsaaml-failures?id=26006 0
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February 26, 2018 admin
Banking, Money Laundring, Regulatory, Risk Management, US
buckleysandler.com/blog/2018-02-09/368-million-penalty-assessed-against-california-branch-bsaaml-deficiencies Click to access 13feb18-rabobank.pdf www.justice.gov/opa/pr/rabobank-na-pleads-guilty-agrees-pay-over-360-million 0
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February 16, 2018 admin
Money Laundring, Risk Management, US
blog.sandw.com/financialservicesspotlight/bank-corporate-governance-fed-lowers-boom-on-wells-directors#page=1 Click to access 12feb18-wells-fargo.pdf www.federalreserve.gov/newsevents/pressreleases/enforcement20180202a.htm 0
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February 13, 2018 webmaster
Banking, Regulatory, Risk Management, US
goo.gl/CBaKRs 0
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February 8, 2018 admin
Regulatory, Risk Management, US
www.paulhastings.com/publications-items/details/?id=b6ebed69-2334-6428-811c-ff00004cbded goo.gl/o2Do3h www.sec.gov/divisions/investment/noaction/2018/cryptocurrency-011818.htm 0
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February 7, 2018 webmaster
Crypto Currencies, Funds, Regulatory, US
Click to access Employee_Names_23.01.2018.pdf 0
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February 5, 2018 admin
Information Exchange, Switzerland, Tax, Tax Information Exchange Agreement, Transparency, US
goo.gl/w3s5uB goo.gl/59Q3jw drive.google.com/file/d/0B5AdCN6UwPGPQWVYT3pVazdxNmM/view Green Card Holder Foreign Account Disclosure Requirements bit.ly/3BpMs8U See also: bit.ly/32ffppO 0
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February 5, 2018 webmaster
Immigration, Tax, US
