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China, Tax Honduras, Money Laundring, Regulatory

US: DoJ and SEC update FCPA Resource Guide

www.crowell.com/NewsEvents/AlertsNewsletters/all/FCPA-Guidance-Update-DOJ-and-SEC-Release-Second-Edition-of-Resource-Guide-to-the-US-Foreign-Corrupt-Practices-Actwww.clearygottlieb.com/-/media/files/alert-memos-2020/doj-and-sec-release-updated-fcpa-resource-guide.pdf www.sidley.com/en/insights/newsupdates/2020/07/doj-and-sec-release-second-edition-of-fcpa-resource-guide www.natlawreview.com/article/highlights-doj-and-sec-s-updated-fcpa-resource-guide www.anticorruptionblog.com/foreign-corrupt-practices-act-fcpa/doj-and-sec-release-second-edition-to-fcpa-resource-guide/ www.klgates.com/the-second-edition-of-the-fcpa-resource-guide-focusing-on-due-diligence-cooperation-and-compliance-programs-07-13-2020/ insightplus.bakermckenzie.com/bm/compliance-investigations_1/united-states-fcpa-resource-guide www.gibsondunn.com/us-doj-and-sec-issue-first-comprehensive-update-to-fcpa-resource-guide-since-2012/ 0
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Money Laundring, Regulatory, Tax, Turkey, US

UK: The Tax Avoidance anomaly – Transfer of Assets abroad

blog.macfarlanes.com/post/102go1l/transfer-of-assets-abroad-upper-tribunal-waits-for-court-of-appeal-to-decide-whwww.rpc.co.uk/perspectives/tax-take/rialas-hmrc-transfer-of-assets-abroad-appeal-fails-in-upper-tribunal/#page=1blog.macfarlanes.com/post/102h8kf/uncertainty-around-transfer-of-assets-abroad-regime-increases-following-latest-fitravers-smith-transfer-of-assets-abroad.pdf (traverssmith.com)blog.macfarlanes.com/post/102iuh6/supreme-court-victory-for-the-fishers-confirms-that-shareholders-are-not-transfe See also:parriswhittaker.com/news/do-uk-individuals-who-transfer-assets-to-jamaica-take-a-tax-risk/ 0
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Tax, Tax Planning, UK

Ireland: Beneficial Owner Register introduced for Collective funds and unit trusts

www.dilloneustace.com/legal-updates/revisions-to-the-beneficial-ownership-regulations www.lkshields.ie/news-insights/publication/central-register-of-beneficial-ownership-introduced-for-icavs-and-unit-trusts www.beauchamps.ie/publications/915 www.lkshields.ie/news-insights/news/register-of-beneficial-ownership-for-icavs-credit-unions-and-unit-trusts Update:www.mhc.ie/latest/insights/registration-portal-opens-for-beneficial-owners-of-icavs-unit-trusts-and-credit-unions d1psi0oaxrchqd.cloudfront.net/files/DE_Briefing__New_Beneficial_Ownership_Regulations_published-updated-1.pdf?mtime=20210511133309&focal=nonewww.amoss.ie/news/central-register-of-beneficial-ownership-of-trusts-crbot/www.lkshields.ie/news-insights/publication/central-register-of-beneficial-ownership-for-icavs-and-unit-trusts 0
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Funds, Investment Funds, Ireland, Trusts

US: FinCEN new Guidance on AML/BSA obligations of Banks on Hemp Businesses

www.financialservicesperspectives.com/2020/07/hemp-banking-fincen-issues-new-guidance-regarding-aml-bsa-obligations/#page=1www.sidley.com/en/insights/newsupdates/2020/07/fincen-issues-guidance-to-financial-institutions-with-hemp-related-business-customers www.paulhastings.com/publications-items/details/?id=195d9d6f-2334-6428-811c-ff00004cbdedwww.cov.com/en/news-and-insights/insights/2020/07/fincen-releases-guidance-regarding-due-diligence-under-the-bsa-for-hemp-related-business-customers www.cmtradelaw.com/2020/07/fincen-provides-additional-guidance-for-financial-institutions-on-hemp-related-businesses/#page=1 us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/233694/FinCEN-clarifies-SAR-filing-and-due-diligence-requirements-for-financial-institutions-providing-services-to-hemp-related-businesses www.thompsoncoburn.com/insights/blogs/tracking-cannabis/post/2020-07-14/fincen-guidance-looks-to-enhance-availability-and-transparency-of-financial-services-to-hemp-companies#page=1 www.globaltradelawblog.com/2020/07/17/fincen-guidancebanks-hemp-financing/ www.mcguirewoods.com/client-resources/Alerts/2020/7/financial-regulators-update-guidance-hemp-related-business-banking www.whitecase.com/publications/article/hemp-businesses-and-financial-institution-due-diligence www.vorys.com/publications-2755.html 0
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Banking, Money Laundring, US Private Equity, South Africa, Tax Italy, Private Equity, Tax, Tax Planning

Switzerland: Federal Financial Services Act – first Ombudsman’s offices and Supervisory Organisations

www.mll-news.com/finsa-finia-licenses-granted-to-the-first-supervisory-organisations/ www.wengervieli.ch/getattachment/17d42d2d-f4bf-4864-8e58-a59ab6b41e98/200723-SPOTLIGHT-Nr-48-FIDLEG_D.pdf.aspx www.wengervieli.ch/getattachment/b3829a9a-fd76-4915-b2af-4a17cee224c2/FINMA-bewilligt-erste-Aufsichtsorganisationen-und.aspx See also:pestalozzilaw.com/en/news/legal-insights/completion-preparations-implementation-finsa-and-differing-transition-deadlines/ 0
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Banking, Switzerland Regulatory, US