eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2021_02_Emerging_Stronger_Together.pdf&module=LU&topic=LU0013101&sec=binsightplus.bakermckenzie.com/bm/tax/singapore-budget-2021-tax-updates 0
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May 10, 2021 webmaster
Singapore, Tax
www.fincen.gov/sites/default/files/advisory/2021-03-11/FATF%20February%202021%20Advisory%20FINAL%20508.pdfwww.findknowdo.com/news/03/17/2021/nfa-alerts-fcms-and-ibs-updated-fatf-aml/cft-deficiencies-list?utmbuckleyfirm.com/blog/2023-03-16/fincen-comments-russia%E2%80%99s-suspended-fatf-membership-issues-statements-jurisdictions-amlcftcpf-deficiencies#page=1 Update:FinCEN updates jurisdictions with AML/CFT/CPF deficiencies | Buckley LLP Infobytes Blog (buckleyfirm.com)www.findknowdo.com/news/02/29/2024/fincen-updates-jurisdictions-fatf-aml/cft-deficiencies-list 0
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May 10, 2021 webmaster
Money Laundring, Regulatory, US
bit.ly/2SB3gH3 0
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May 10, 2021 webmaster
Money Laundring, Tax, Tax Planning, UK
insightplus.bakermckenzie.com/bm/employment-compensation/united-kingdom-updated-oecd-guidance-on-tax-treaties-and-covid-19 0
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May 10, 2021 webmaster
Double Tax Treaty, Regulatory, Tax, Trends
www.sec.gov/news/press-release/2021-39www.mayerbrown.com/-/media/files/perspectives-events/publications/2021/03/2020-sec-exam-priorities.pdfwww.natlawreview.com/article/sec-division-examinations-announces-2021-examination-priorities-0www.natlawreview.com/article/sec-division-examinations-announces-2021-examination-prioritieswww.dlapiper.com/en/latinamerica/insights/publications/2021/03/sec-division-of-examinations-announces-2021-exam-priorities/insightplus.bakermckenzie.com/bm/dispute-resolution/united-states-preparing-for-upcoming-exams-the-intersection-of-sec-and-finra-2021-prioritiesinfo.dechert.com/10/15245/uploads/sec-division-of-examinations-releases-2021-examination-priorities—dechert-llp.pdfwww.gtlaw.com/en/insights/2021/3/2021-sec-examination-priorities-for-securities-industry-registrantsglobalcompliancenews.com/united-states-preparing-for-upcoming-exams-the-intersection-of-sec-and-finra-2021-priorities-15032021/#page=1 0
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May 10, 2021 webmaster
Banking, Regulatory, US
www.shearman.com/perspectives/2021/02/uk-court-confirms-limited-disclosure-of-banking-records-under-bankers-books-evidence-act See also:hsfnotes.com/bankinglitigation/2022/03/08/high-court-orders-banks-to-disclose-documents-under-the-evidence-proceedings-in-other-jurisdictions-act-1975/#page=1www.charlesrussellspeechlys.com/en/news-and-insights/insights/dispute-resolution/2023/sleepwalking-into-disclosure-oblivion–key-considerations-when-litigations-in-the-air/ 0
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May 7, 2021 webmaster
Banking, Litigation, UK
insightplus.bakermckenzie.com/bm/tax/spain-new-criterion-on-the-calculation-of-the-inheritance-taxwww.garrigues.com/en_GB/new/2020-personal-income-tax-and-wealth-tax-filing-season-how-depreciate-inherited-or-giftSee also:www.mmmm.es/de/blogs-anwaelte/business-tax-spain/erbschaftssteuererklaerungsfrist-in-spanien-sonderfall-eigenhaendiges-testament/ 0
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May 7, 2021 webmaster
Spain, Tax
www.findknowdo.com/news/03/09/2021/fincen-issues-notice-trade-antiquities-and-works-art?utmbuckleyfirm.com/blog/2021-03-11/fincen-issues-antiquities-and-art-warningwww.fincen.gov/sites/default/files/2021-03/FinCEN%20Notice%20on%20Antiquities%20and%20Art_508C.pdfwww.cmtradelaw.com/2021/03/fincen-issues-notice-related-to-the-trade-of-antiquities-and-art/#page=1 0
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May 7, 2021 webmaster
Regulatory, US
www.womblebonddickinson.com/uk/insights/articles-and-briefings/what-you-need-know-about-letter-wisheswww.timothyloh.com/insights/guides/letter-of-wishes-in-discretionary-trustwww.mourant.com/news-and-views/updates/updates-2022/mourant-vlog-series–letters-of-wishes—how-should-trustees-approach-them-.aspx#page=1 See also:www.heskethhenry.co.nz/insights-opinion/the-settlors-plan/ 0
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May 7, 2021 webmaster
Education, Trusts
bit.ly/3nYPs4Ecgw.com.au/publication/it-depends-should-i-lodge-a-probate-caveat/#page=1cgw.com.au/publication/protecting-your-home-from-your-ex-partner-caveats-and-divorce/ See also:Will a Caveat Protect a Lender? – McCarthy Durie Lawyers (mdl.com.au) 0
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May 7, 2021 webmaster
Australia, Estate Planning, Wills
