www.gtlaw.com/News-Events/Publications/Alerts/200721/Reformas-Fiscales-2017-en-Mxico 0
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January 9, 2017 webmaster
Mexico, Tax
www.marval.com/publicacion/nueva-normativa-en-torno-a-la-digitalizacion-del-sector-financiero-12846%26lang%3Den/ +1
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January 6, 2017 webmaster
Argentina, Banking
www.omm.com/resources/alerts-and-publications/publications/china-law-and-policy-january-2017/ Click to access China’s%20Capital%20Controls%20-%20Implications%20for%20China%20focused%20Companies%20(EN).pdf See also:Hot China legal topics for foreign investors/companies in China | ADVANT Beiten 0
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January 6, 2017 webmaster
China
www.dian.gov.co/descargas/EscritosComunicados/2016/217_Comunicado_de_prensa bit.ly/2iRyFl8 0
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January 6, 2017 webmaster
Colombia, Corporate Taxation, Tax, Tax Reporting
Click to access familyofficeinsightssustainableandimpactinvesting.pdf Click to access Family_Offices.pdf Click to access WEFUSA_FamilyOfficePrimer_Report.pdf www.collascrill.com/news/updates/investing-for-good/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/investing-with-purpose—what-is-the-goal-of-a-family-office/ 0
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January 6, 2017 webmaster
Family Office Services, Trends
bit.ly/2iQ8uvb bit.ly/2o1lDAn bit.ly/2njDUvE bit.ly/1pwEmnR bit.ly/2shoM5C www.ashfords.co.uk/article/financing-a-family-business See also: bit.ly/2gU6YZA www.engage.hoganlovells.com/knowledgeservices/news/the-rise-of-arr-financings 0
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January 6, 2017 webmaster
Education, Family Business, Financing, M&A, Pre IPO planning, Start-up
www.drinkerbiddle.com/insights/publications/2016/12/the-secs-new-liquidity-management-rule 0
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January 6, 2017 webmaster
ETFs, Funds, US
blog.tozzinifreire.com.br/tax/2016/12/30/austria-and-brazilian-gray-list/#.WHT1PYWcHIU adlerweb.blogspot.com/2017/01/instrucao-normativa-modifica-tratamento.html 0
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January 6, 2017 webmaster
Austria, Brazil, Double Tax Treaty, Tax, Tax Planning
www.finra.org/industry/2017-regulatory-and-examination-priorities-letter 0
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January 6, 2017 webmaster
Banking, Risk Management
www.bakerinform.com/home/2017/1/5/new-york-regulator-eases-requirements-for-its-proposed-cybersecurity-regulation bit.ly/2hY3b8u Update: bit.ly/2p5Dp9Z www.dlapiper.com/en/us/insights/publications/2017/02/nydfs-announces-final-cybersecurity-rules/ www.out-law.com/en/articles/2017/february/financial-firms-in-new-york-face-new-regulations-on-cybersecurity/ www.hollandhart.com/new-yorks-new-cybersecurity-regulation-for-financial-institutions-will-have-national-reach bit.ly/2ojVhg7 www.wilsonelser.com/news_and_insights/client_alerts/2842-new_york_cyber_regulations_likely_to_result_in bit.ly/2pvuNKp www.paulhastings.com/insights/client-alerts/the-new-york-department-of-financial-services-cybersecurity-rules-what Cybersecurity: Responding to Violations and “Events” Under the Proposed New NYDFS Regulations, Rick Borden, Saphya Council (fkks.com) 0
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January 6, 2017 webmaster
Banking, Cyber Security, US