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Canada, Tax, Tax Planning India, Tax Money Laundring, UK Immigration, Residency, US

Switzerland: New FinTech Licence

www.swlegal.ch/en/publications/newsletter-detail/newsflash-banking-and-finance-fintech-licence/  pestalozzilaw.com/en/news/legal-insights/new-fintech-license-switzerland/ blog.vischer.com/en/federal-council-publishes-implementing-provisions-for-the-new-fintech-licence Click to access BK-briefing-Fintech-181207.pdf www.pwc.ch/en/insights/regulation/fintech-license.html www.wengervieli.ch/en-us/publications/spotlights/banking-fintech-license goo.gl/rVMAzF goo.gl/rVMAzF goo.gl/qSk7Yw www.hlengage.com/switzerland-introduces-relaxed-fintech-licence www.bakermckenzie.com/en/insight/publications/2019/03/new-swiss-fintech-license www.finma.ch/en/news/2018/12/20181203-aktuell-fintech-bewilligung/ 0
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Corporate Law, Switzerland

Canada: Tax Tips for 2018

333khiz8kiycv9po28mo1b14-wpengine.netdna-ssl.com/wp-content/uploads/sites/3/2018/12/Tax-Tips-2018.pdfwww.fundlibrary.com/features/columns/page.asp?id=15594goo.gl/sSZdsu 0
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Canada, Tax, Tax Planning China, Tax, Tax Planning Barbados, Tax

UK: Temporary suspension and reform of the Tier 1 Investor visa scheme

www.kingsleynapley.co.uk/insights/news/uk-government-announces-temporary-suspension-and-reform-of-the-tier-1-investor-visa-schemecitizenshipbyinvestment.ch/index.php/2018/12/06/tier1-uk-investor-visas-suspended-from-dec-7-to-reopen-with-new-rules-in-2019/ Update: Click to access Response-to-Statement-of-Changes-12-December-2018.pdf www.kingsleynapley.co.uk/insights/news/immigration-alert-tier-1-investor-visa-scheme-has-not-been-suspended www.macfarlanes.com/what-we-think/in-depth/2019/new-immigration-rules-march-2019-tier-1-investor-visa-updates/ immigrationbarrister.co.uk/changes-to-the-tier-1-investor-visa-route/ 0
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Residency, Tax Planning, UK

US: Five US agencies call for innovation to fight money laundering and terrorism financing

www.hlengage.com/five-us-agencies-call-for-private-sector-innovation-to-fight-money-laundering-and-terrorism-financing www.natlawreview.com/article/fincen-occ-and-fbi-offer-diverging-views-aml-reform-us-senate-testimony See also:How Can Artificial Intelligence Assist in Detecting Money Laundering and Terrorist Financing in Financial Institutions?, Robert Reed (ankura.com) www.natlawreview.com/article/more-aml-reform-artificial-intelligence-beneficial-ownership-and-real-estate www.whitecase.com/publications/alert/agencies-encourage-banks-innovate-bsaaml-compliance www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-and-Federal-Banking-Agencies-Encourage-Innovative-Approaches-to-BSA-AML-Compliancewww.mofo.com/resources/publications/181214-bsa-aml-compliance.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/216263/Legal-Alert-FinCEN-federal-banking-regulators-push-for-private-sector-innovation-in-BSAAML-compliance www.omm.com/resources/alerts-and-publications/alerts/federal-regulators-issue-joint-statement-encouraging-banks-to-use-innovative-technologies/ www.srz.com/resources/federal-banking-regulators-issue-joint-statement-encouraging.html Click to access Joint%20Statement%20on%20Innovation%20Statement%20%28Final%2011-30-18%29_508.pdf www.consumerfinancialserviceslawmonitor.com/2023/05/ai-impact-and-use-in-the-financial-services-industry-crossover-episode-with-regulatory-oversight-podcast/#page=1SEC Proposes AI Rules for Broker-Dealers and Advisers After Chair’s Warnings | BakerHostetler (bakerlaw.com) 0
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Money Laundring, Regulatory, US