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Ecuador, Tax, Tax Reporting

UAE: New DIFC Laws & Regulations on Companies

www.whitecase.com/publications/alert/key-changes-introduced-new-difc-companies-law-regime www.difc.ae/download_file/4972/196/ goo.gl/scHiry www.dfsa.ae/MediaRelease/News/SCA,-the-DFSA-and-the-ADGM%E2%80%99s-FSRA-reach-agreement www.hadefpartners.com/News/559/Establishment-of-a-DFSA-Regulated-Entity See also: www.difc.ae/newsroom/news/difc-announced-proposed-new-companies-regulations-operating-law-and-regulations-and-ultimate-beneficial-ownership-regulations-pu/ 0
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Corporate Law, Ownership, Transparency, UAE Foundations, US

Jersey: UK Property Tax changes – what they mean for Jersey and Guernsey Structures

www.jerseyfinance.je/news/changes-to-the-uk-s-non-resident-capital-gains-tax-regime–elective-regimes-for-civs www.careyolsen.com/briefings/uk-property-tax-changes-what-they-mean-jersey-and-guernsey-structures www.walkersglobal.com/index.php/publications/99-advisory/2292-uk-real-estate-and-jersey-property-unit-trusts-tax-issues-advantages-and-regulatory-treatment See also: goo.gl/z62V1V www.mourant.com/news-and-views/guides/overview-of-structuring-uk-real-estate-for-german-fund-investors.aspx 0
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Guernsey, Jersey, Real Estate, Tax, UK

Canada: Death and Taxes

www.osullivanlaw.com/blog/2018/11/death-and-taxes-the-buck-does-not-stop-here.shtml turbotax.intuit.ca/tips/canada-inheritance-tax-laws-information-463 0
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Canada, Tax Bermuda, Real Estate

US: OCC policy and procedure update on institution-affiliated party enforcement actions

buckleysandler.com/blog/2018-11-16/occ-policy-and-procedure-update-addresses-institution-affiliated-party-enforcement-actions www.sullcrom.com/national-bank-enforcement-occ-issues-new-and-revised-policies-and-procedures-manuals-for-enforcement-actions www.paulhastings.com/publications-items/blog/ph-privacy/ph-privacy/2019/06/07/occ-warns-banks-manage-cybersecurity-risk-when-partnering-with-third-party-service-providers Update: www.lplegal.com/content/top-banking-regulator-warns-increased-ransomware-attacks.html 0
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Regulatory, UK

Ireland: The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018

www.williamfry.com/docs/default-source/practice-area-industry-sector-brochures/financial-regulation-unit-briefing-1115.pdfwww.dilloneustace.com/publications/new-entry-1www.algoodbody.com/insights-publications/the-criminal-justice-money-laundering-and-terrorist-financing-amendment-act-2018www.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/complying-with-the-new-anti-money-laundering-frameworkwww.mhc.ie/latest/insights/charities-update-charitable-trusts-must-now-have-beneficial-ownership-registerswww.mcdowellpurcell.ie/obligations-on-trustees-to-establish-beneficial-ownership-registers/www.mhc.ie/latest/insights/new-obligations-on-trustees-what-you-need-to-know-about-the-eu-anti-money-laundering-beneficial-ownership-of-trusts-regulations-2019williamfry.com/docs/default-source/practice-area-industry-sector-brochures/wf-client-briefing.pdfwww.mccannfitzgerald.com/knowledge/real-estate/trustees-of-real-estate-have-new-obligations-under-aml-regulationswww.matheson.com/news-and-insights/article/beneficial-ownership-of-irish-trustswww.arthurcox.com/publications/express-trusts-trustees-must-now-set-up-beneficial-ownership-registers/www.finance.gov.ie/updates/s-i-no-16-of-2019-european-union-anti-money-laundering-beneficial-ownership-of-trusts-regulations-2019/www.finance.gov.ie/wp-content/uploads/2019/01/SI-No.-16-of-2019-European-Union-Anti-Money-Laundering-Beneficial-Ownership-of-Trusts-Regulations-2019.pdfwww.maplesandcalder.com/news/article/ireland-implements-4mld-key-changes-for-designated-persons-1818/See also: www.dilloneustace.com/publications/new-obligations-imposed-on-trusts-to-maintain-a-register-of-beneficial-ownerswww.mccannfitzgerald.com/knowledge/real-estate/trustees-of-real-estate-have-new-obligations-under-aml-regulationswww.mccannfitzgerald.com/knowledge/real-estate/new-obligations-on-trustees-of-real-estate-under-updated-aml-regulationsUpdate:maples.com/en/Knowledge-Centre/Industry-Updates/2019/07/AML-Policy-Enhancements-Requiredwww.dilloneustace.com/legal-updates/aml-cft-reminder-for-irish-funds-and-their-management-companies 0
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Ireland, Money Laundring Hong Kong, Regulatory, Risk Management Banking, European Union, UK