home.kpmg.com/xx/en/home/insights/2017/04/tnf-updated-list-of-countries-deposit-interest-paid-to-nonresident-aliens.html Click to access rp-17-31.pdf See also: bit.ly/2pueIAl 0
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April 12, 2017 webmaster
Belgium, Colombia, Information Exchange, Portugal, Tax Information Exchange Agreement, US
www.canadiansecuritieslaw.com/2017/04/articles/registration-registrants/common-reporting-standard-guidance-published-by-the-cra/ www.lavery.ca/en/publications/our-publications/3005-crs-be-ready-for-july-1st-2017.html See also: FAQ Corner: Can a portfolio manager or investment fund that is subject to FATCA/CRS due diligence and reporting obligations rely on a dealer or third-party custodian to conduct these activities on its behalf? Update: www.blg.com/en/insights/2022/03/latest-fatca-crs-guidance-what-canadian-financial-institutions-need-to-know 0
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April 11, 2017 webmaster
Canada, Information Exchange, Tax Information Exchange Agreement
www.cohengresser.com/publications/read/managing-the-risk-and-reality-of-an-international-doj-investigation-with-co See also: globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/co-operating-the-authorities-the-us-perspective www.controlrisks.com/our-thinking/insights/leveraging-corporate-investigators-in-asset-recovery#page=1 0
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April 10, 2017 webmaster
Litigation, Regulatory, US
www.ropesgray.com/newsroom/alerts/2017/04/SEC-Approves-US-Master-Fund-Foreign-Feeder-Fund-Arrangement.aspx www.sec.gov/divisions/investment/noaction/2017/dechert-030817-12d1.htm See also: www.cadwalader.com/fund-finance-friday/index.php?eid=1622&nid=215 Click to access rated-note-feeder-issues-facing-subscription-line-lenders.pdf 0
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April 8, 2017 webmaster
Funds, US
www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-information-about-dutch-residents-using 0
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April 7, 2017 webmaster
Banking, Information Exchange, Netherlands, US
Click to access 16535.pdf Click to access us-tax-fatca-irs-releases-rev-proc-2016-56-120516.pdf Click to access rp-16-56.pdf 0
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April 6, 2017 webmaster
Banking, Information Exchange, Tax Information Exchange Agreement, US
www.whitecase.com/publications/alert/amendments-regulation-money-laundering-prevention-and-financing-terrorism +1
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April 5, 2017 webmaster
Mexico, Money Laundring, Risk Management
Click to access corpcounsel_ethicsadviser_feb2017_peregrine.pdf 0
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April 4, 2017 webmaster
Corporate Governance, Risk Management, US
info.dechert.com/10/8371/march-2017/corporate-compliance-programs–u.s.-and-u.k.-perspectives.asp?sid=adefc97f-9f5b-4e1f-bcdf-33c09e1751e4# 0
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April 4, 2017 webmaster
Education, Risk Management, UK, US
www.financialregulatoryreport.com/financial-services-regulation-u-s/sec-rejects-bitcoin-etf-proposal-citing-lack-of-regulation/ See also: www.findknowdo.com/news/11/15/2021/sec-rejects-bitcoin-etf-proposal?utm www.rdj.ie/insights/shifting-tides–international-regulatory-developments-in-bitcoin-etfs-?s=0.424494491666 0
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April 3, 2017 webmaster
Crypto Currencies, ETFs, Funds, US
