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www.gfsc.gg/news/commission-confirms-decision-increase-private-investment-fund-pif-optionswww.walkersglobal.com/index.php/publications/99-advisory/2526-guernsey-expands-private-investment-funds-regimewww.walkersglobal.com/images/Publications/Advisory/2021/Guernsey/Walkers_-_Guernsey_expands_Private_Investment_Funds_regime.pdfwww.mourant.com/news-and-views/updates/updates-2021/revision-of-the-pif-rules-in-response-to-industry-consultation.aspxwww.mourant.com/file-library/media—2021/revision-of-the-private-investment-fund-rules.pdfwww.careyolsen.com/briefings/expansion-private-investment-fund-pif-regimewww.ogier.com/publications/a-quick-guide-to-guernseys-new-private-investment-fund-ruleswww.mourant.com/news-and-views/updates/updates-2021/the-guernsey-private-investment-fund.aspxwww.careyolsen.com/articles/new-updates-private-investment-funds-pif-regime-guernseywww.walkersglobal.com/index.php/legal-services/corporate-private-equity/87-legal-services/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-fundswww.walkersglobal.com/index.php/publications/99-advisory/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-fundswww.mourant.com/news-and-views/updates/updates-2022/the-guernsey-private-investment-fund.aspx 0
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August 16, 2021 webmaster
Funds, Guernsey, Investment Funds
www.kingsleynapley.co.uk/insights/blogs/real-estate-law-blog/buying-property-with-crypto-assets-can-it-ever-be-justifiedSee also:www.kyprianou.com/en/publications/how-to-buy-property-with-cryptocurrency-in-cyprus/ppp-301/339/ 0
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August 16, 2021 webmaster
Crypto Currencies, Money Laundring, Real Estate, UK
www.algoodbody.com/insights-publications/new-remuneration-rules-for-banks-and-investment-firmswww.algoodbody.com/insights-publications/new-remuneration-rules 0
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August 16, 2021 webmaster
Ireland, Regulatory
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2021/information-overlord-are-there-limits-on-hmrcs-power-to-require-information-from-foreign-domiciled-taxpayers/See also:www.rpc.co.uk/perspectives/tax-take/taxing-matters-what-can-hmrc-do-with-your-information/#page=1 0
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August 16, 2021 webmaster
Tax, Transparency, UK
iapp.org/news/a/peru-advances-bill-establishing-national-dpa/www.gob.pe/institucion/minjus/noticias/499840-aprueban-proyecto-que-fortalece-entidades-y-promueve-la-transparencia-el-acceso-a-informacion-publica-y-la-proteccion-de-datos-personaleswww.dataguidance.com/news/peru-bill-creating-national-authority-transparencyandina.pe/ingles/noticia-peru-govt-passes-bill-to-strengthen-transparency-and-prevent-corruption-848647.aspxcdn.www.gob.pe/uploads/document/file/1939689/OFICIO%20N%C2%B0%20337-2021-PR.pdf.pdf 0
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August 13, 2021 webmaster
Peru, Transparency
www.careyolsen.com/briefings/jersey-royal-court-judgment-does-charity-start-taxman 0
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August 13, 2021 webmaster
Jersey, Litigation, Tax, Tax Planning, Trusts
www.velaw.com/insights/uk-makes-record-setting-crypto-seizure-in-money-laundering-investigation/ 0
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August 13, 2021 webmaster
Crypto Currencies, Money Laundring, UK
www.millerthomson.com/en/publications/articles/stocked-up-how-startups-and-emerging-companies-can-effectively-utilize-options-to-attract-and-retain-talent/ 0
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August 13, 2021 webmaster
Canada, Start-up
latinalliance.co/en/anti-money-laundering-law-reform/?utmariaslaw.com/en/news-in/nicaragua-opts-to-start-regulating-virtual-assetsconsortiumlegal.com/regulacion-de-activos-virtuales-en-nicaragua/?utm_source=rss&utm_medium=rss&utm_campaign=regulacion-de-activos-virtuales-en-nicaraguaconsortiumlegal.com/en/regulation-of-virtual-assets-in-nicaragua/latinalliance.co/nuevas-atribuciones-a-consejo-directivo-de-super-intendencia-de-bancos-y-de-otras-instituciones-financieras-siboif-de-la-republica-de-nicaragua/?utm_source=rss&utm_medium=rss&utm_campaign=nuevas-atribuciones-a-consejo-directivo-de-super-intendencia-de-bancos-y-de-otras-instituciones-financieras-siboif-de-la-republica-de-nicaraguaSee also:consortiumlegal.com/en/reforms-and-new-regulations-of-the-nicaraguan-financial-system/ 0
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August 13, 2021 webmaster
Money Laundring, Nicaragua
www.dacbeachcroft.com/en/articles/2021/july/stuart-forsyth-v-the-financial-conduct-authority-and-the-prudential-regulatory-authority-integrity-findings/www.dacbeachcroft.com/en/articles/2021/july/stuart-forsyth-v-the-financial-conduct-authority-and-the-prudential-regulatory-authority-limitation-and-disclosure-findings/dwfgroup.com/de-de/news-and-insights/insights/2023/3/fca-warning-notice 0
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August 13, 2021 webmaster
Litigation, Regulatory, UK
