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home.kpmg.com/xx/en/home/insights/2018/03/tnf-eu-infringement-procedures-against-cyprus-greece-malta-vat-on-yachts.html www.transportwatch.eu/la-commissione-europea-apre-una-procedura-dinfrazione-contro-cipro-grecia-e-malta-in-merito-alla-riscossione-delliva-sugli-yacht/ europa.eu/rapid/press-release_IP-18-1451_en.htm Update: bit.ly/2kzEl60 0
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March 21, 2018 admin
Cyprus, European Union, Malta, Tax, Tax Planning
Click to access financing_scottish_limited_partnerships_in_the_funds_sector_-_banking_handy_guide.pdf www.harpermacleod.co.uk/hm-insights/2017/july/the-review-of-scottish-limited-partnerships-and-a-guide-to-what-they-are/ Financing Scottish limited partnership_2023 (brodies.com) See also: www.dentons.com/en/insights/articles/2022/december/16/upcoming-reform-of-the-uk-limited-partnership-regime 0
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March 20, 2018 admin
Corporate Law, UK
www.withersworldwide.com/en-gb/fincens-bank-secrecy-act-customer-diligence-rules–become-effective-may-2018 goo.gl/xakKDf info.dechert.com/10/10362/april-2018/fincen-issues-faqs-for-customer-due-diligence-rule–compliance-required-in-may.asp www.sidley.com/en/insights/newsupdates/2018/04/fincen-issues-new-faqs-on-customer-due-diligence-requirement Click to access FinCEN_Guidance_CDD_FAQ_FINAL_508_2.pdf www.caseware.com/alessa/blog/customer-due-diligence-meeting-regulatory-expectations/ See also: goo.gl/TvSg4R goo.gl/GeAPgu Update: angle.ankura.com/post/102idri/is-the-cdd-pilar-of-bsa-aml-important-how-can-my-institution-truly-benefit 0
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March 20, 2018 admin
Money Laundring, Risk Management, Transparency, US
Click to access 8626d5055.pdf See also: www.auditorescontadoresbolivia.org/ver_noticia.php?noticia=910 Click to access Bolivia:%20Resoluci%C3%B3n%20Normativa%20de%20Directorio%20No%20101700000001_2944.pdf 0
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March 20, 2018 admin
Bolivia, Tax, Tax Planning
www.hlengage.com/france-clamps-down-on-cryptocurrencies 0
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March 19, 2018 admin
Crypto Currencies, France, Regulatory
goo.gl/1R9HpP goo.gl/1pJeYb www.cms-lawnow.com/ealerts/2018/03/annulment-of-belgian-fairness-tax?cc_lang=en 0
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March 19, 2018 admin
Belgium, Tax
www.greensfelder.com/trusts-and-estates-blog/saving-state-income-taxes-on-trusts 0
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March 19, 2018 admin
Tax, Tax Planning, Trusts, US
goo.gl/LQSctG 0
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March 16, 2018 admin
Bahrain, Corporate Law
www.dentons.com/en/insights/alerts/2018/march/7/the-national-bank-of-ukraine-further-relaxes-fx-restrictions www.sk.ua/news/4575 www.cms-lawnow.com/ealerts/2018/03/ukraine-further-liberalisation-of-capital-controls?cc_lang=en www.bakermckenzie.com/en/insight/publications/2018/03/a-step-closer-to-free-movement-of-capital/ www.dlapiper.com/en/ukraine/insights/publications/2018/03/national-bank-of-ukraine-continues-to-reform-currency-controls/ 0
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March 16, 2018 admin
Foreign Exchange, Ukraine
buckleysandler.com/blog/2018-03-02/independent-auditor-agrees-1495-million-settlement-doj-over-potential-fca-liability www.justice.gov/opa/pr/deloitte-touche-agrees-pay-1495-million-settle-claims-arising-its-audits-failed-mortgage 0
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March 16, 2018 admin
Regulatory, Risk Management, US
