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www.dentons.com/en/insights/alerts/2018/march/20/former-cooperative-bank-chair-paul-flowers-banned-from-the-financial-services-industry 0
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April 6, 2018 webmaster
Banking, Regulatory, UK
www.deacons.com.hk/news-and-insights/publications/hk-budget-highlights-for-the-financial-services-industry.html 0
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April 6, 2018 admin
Banking, Hong Kong, Private Equity, Tax, Tax Planning
www.wolftheiss.com/knowledge/client-alerts/detail/trading-bitcoins-subject-to-taxation-in-poland/ 0
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April 6, 2018 admin
Crypto Currencies, Poland, Tax
www.jonesday.com/irs-announces-end-of-offshore-voluntary-disclosure-program-03-14-2018/ www.capdale.com/irss-offshore-voluntary-disclosure-program-ending-impact-on-us-taxpayers goo.gl/TFsi17 www.dlapiper.com/en/uk/insights/publications/2018/03/the-end-is-near-irs/ www.bakerdonelson.com/no-news-is-not-always-good-news-irss-offshore-voluntary-disclosure-program-is-ending www.gtlaw.com/en/insights/2018/3/irs-announces-it-will-end-the-offshore-voluntary-disclosure-program-effective-sept-28-2018 www.mcguirewoods.com/Client-Resources/Alerts/2018/3/IRS-Terminate-Offshore-Voluntary-Disclosure-Program.aspx www.dentons.com/en/insights/alerts/2018/march/16/irs-to-end-offshore-voluntary-disclosure-program-in-september www.natlawreview.com/article/last-chance-taxpayers-offshore-voluntary-disclosure-program-will-end-september-28 www.morganlewis.com/pubs/irs-to-end-offshore-voluntary-disclosure-program-on-september-28-2018 goo.gl/WiAYjz www.arnoldporter.com/en/perspectives/publications/2018/03/irs-announces-last-chance-for-taxpayers home.kpmg.com/us/en/home/insights/2018/03/tnf-irs-ovdp-to-close-taxpayers-with-undisclosed-foreign-assets.html www.venable.com/irs-announces-end-to-ovdp-taxpayers-with-undisclosed-foreign-accounts-and-assets-should-contact-their-tax-advisors-now-03-21-2018/ www.bakermckenzie.com/en/insight/publications/2018/03/end-of-offshore-voluntary-disclosure-program/ www.paulhastings.com/publications-items/details/?id=21525a6a-2334-6428-811c-ff00004cbded www.withersworldwide.com/en-gb/its-the-end-of-the-ovdp-world-as-we-know-it www.collinsbarrow.com/en/cbn/publications/ustaxalert-voluntary-disclosure-of-foreign-assets www.irs.gov/newsroom/irs-to-end-offshore-voluntary-disclosure-program-taxpayers-with-undisclosed-foreign-assets-urged-to-come-forward-now www.irs.gov/individuals/international-taxpayers/closing-the-2014-offshore-voluntary-disclosure-program-frequently-asked-questions-and-answers Click to access WP201807.pdf www.mofo.com/resources/publications/180910-irs-offshore-voluntary-disclosure-program.html IRS Voluntary Disclosure Program Update: www.meadowscollier.com/the-most-important-elements-of-a-successful-irs-voluntary-disclosure-timing-and-luck 0
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April 5, 2018 admin
Tax, Tax Amnesty, US, Voluntary Disclosure
digital.freshfields.com/post/102esot/iran-and-cryptocurrencies-the-swift-way-to-pay See also: goo.gl/Yu393n goo.gl/yNF5KR www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ www.hlengage.com/fincen-warns-of-iran-using-virtual-currencies-to-bypass-sanctions 0
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April 5, 2018 admin
Crypto Currencies, Iran, Sanctions, US
www.lw.com/thoughtLeadership/lw-transforming-culture-in-financial-services-the-fca-renews-its-approach www.pinsentmasons.com/en/media/publications/investment-management/investment-management-brief-22-march-2018/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/fca-discussion-paper-continues-call-for-transformation-of-culture/ www.fca.org.uk/news/press-releases/fca-publishes-discussion-paper-transforming-culture-financial-services www.tltsolicitors.com/insights-and-events/insight/fca-ignites-debate-on-transforming-culture-within-financial-services/ www.brownejacobson.com/-/media/Files/PDF-Documents/Insurance/Culture-conduct-and-Covid-19-London-Market-Survey-report-2021.ashx?la=en Update: www.jdsupra.com/legalnews/uk-regulators-continue-focus-on-42843/ Click to access fsr-5cq-ebulletin.pdf www.cms-lawnow.com/ealerts/2021/03/remuneration-and-culture-for-regulated-firms?cc_lang=en A focus on the FCA’s culture requirements and changing work patterns: The pandemic and beyond A focus on the FCA’s culture requirements and changing work patterns: The background sustainablefutures.linklaters.com/post/102h7mb/the-fcas-developing-approach-to-culture-and-organisational-purpose Employment law alert for FCA investment...
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April 5, 2018 admin
Regulatory, Risk Management, UK
ariaslaw.com/en/press/es-tax-amnesty-extension See also: goo.gl/XLasxr 0
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April 4, 2018 admin
El Salvador, Tax, Tax Amnesty, Voluntary Disclosure
goo.gl/NoLnXv www.fca.org.uk/firms/authorised-and-recognised-funds/closet-trackers 0
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April 4, 2018 admin
ETFs, Funds, Regulatory, Risk Management, UK
www.andersentaxlegal.es/en/publications-and-news/spanish-supreme-court-has-ruled-about-discrimination-against-non-eu-countries-for-inheritance-and-gift-tax-purposes.html goo.gl/FHD77Z goo.gl/gh8a54 0
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April 4, 2018 admin
Spain, Tax
www.irs.gov/newsroom/irs-wraps-up-dirty-dozen-list-of-tax-scams-for-2018-encourages-taxpayers-to-remain-vigilant 0
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April 3, 2018 admin
Tax, Tax Planning, Tax Reporting, Transparency, US