www.algoodbody.com/insights-publications/eba-report-on-the-cum-ex-dividend-arbitrage-controversywww.mayerbrown.com/en/perspectives-events/publications/2020/06/eba-publishes-its-report-on-the-creation-of-an-sts-framework-for-synthetic-securitisationswww.5sah.co.uk/downloads/download/78/jibfl-download-the-cum-ex-trading-scandal-what-are-the-implications-for-the-uk.pdfSee also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/rise-in-cum-ex-investigations-across-europe-cum-ex-trades-explained#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-cumex-probably-the-biggest-tax-scandal-youve-never-heard-of/#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-cumex-a-multi-billion-tax-trading-scandal/#page=1www.rahmanravelli.co.uk/news/cum-ex-analysed-comprehensively-in-new-rahman-ravelli-guide/ 0
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June 24, 2020 webmaster
Germany, Regulatory, Risk Management, UK
www.herbertsmithfreehills.com/latest-thinking/high-court-offers-sympathy-but-no-remedy-to-trustee-facing-unexpected-tax-bill 0
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June 24, 2020 webmaster
Tax, Tax Planning, Trusts, UK
www.withersworldwide.com/en-gb/insight/it-s-that-time-again-form-be-10-is-due-in-2020-and-now-is-the-time-to-get-started www.ruchelaw.com/alerts/bureau-of-economic-analysis-be-10-report-due-date-by-end-of-this-week www.lowenstein.com/news-insights/publications/client-alerts/form-be-180-deadline-is-fast-approaching-for-electronic-filers-including-private-fund-managers-investment-management 0
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June 23, 2020 webmaster
Tax, Tax Reporting, US
Tax Planning: Walking the Thin Line Between Tax Avoidance and Tax Evasion 0
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June 23, 2020 webmaster
Nigeria, Tax, Tax Planning
www.birketts.co.uk/insights/legal-updates/donatio-mortis-causa-deathbed-giftwww.boodlehatfield.com/articles/people-gifting-property-need-to-be-careful-not-to-fall-into-iht-trap/collyerbristow.com/shorter-reads/giving-home-children/ 0
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June 23, 2020 webmaster
Estate Planning, UK
www.findknowdo.com/news/05/15/2020/cftc-divisions-caution-firms-risks-extreme-market-volatility 0
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June 22, 2020 webmaster
Banking, Regulatory, Risk Management, US
sites-macfarlanes.vuturevx.com/60/2064/uploads/issues-for-trustees-during-covid-19.pdf www.walkersglobal.com/images/Publications/Articles/2020/Walkers_Channel_Islands_Taking_on_new_trusteeships.pdf www.heskethhenry.co.nz/insights-opinion/covid-19-considerations-for-trustees/ 0
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June 22, 2020 webmaster
Education, Trusts
www.findknowdo.com/news/05/18/2020/banking-agencies-temporarily-adjust-supplementary-leverage-ratio 0
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June 19, 2020 webmaster
Banking, Regulatory, US
www.ey.com/en_gl/tax-alerts/the-netherlands-announces-additional-measures-to-be-introduced-by-2024-related-to-dividend-payments-to-low-tax-jurisdictions-or-jurisdictions-on-eu-list-of-non-cooperative-jurisdictions 0
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June 18, 2020 webmaster
European Union, Netherlands, Tax
buckleyfirm.com/blog/2020-05-13/fincen-renews-gtos-covering-12-metropolitan-areas#page=1 www.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-12-metropolitan-areas-1 www.fincen.gov/sites/default/files/shared/Generic%20Real%20Estate%20GTO%20Order%20FINAL%20508_2.pdf Update:www.findknowdo.com/news/11/01/2021/fincen-renews-geographic-targeting-order-12-metropolitan-areas?utmwww.findknowdo.com/news/05/02/2022/fincen-renews-and-expands-geographic-targeting-orders?utmwww.mayerbrown.com/en/perspectives-events/publications/2022/05/us-fincen-continues-to-renew-and-expand-real-estate-gtoswww.fincen.gov/news/news-releases/fincen-renews-and-expands-real-estate-geographic-targeting-orders-0www.fincen.gov/sites/default/files/shared/Real%20Estate%20GTO_102622_Order_508.pdfwww.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10785www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10006www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-11390www.findknowdo.com/news/04/18/2024/fincen-renews-geographic-targeting-orderswww.friedfrank.com/news-and-insights/fincen-renews-geographic-targeting-orders-for-residential-real-estate-deals-11777 See also:bit.ly/3fHkHNiwww.findknowdo.com/news/08/13/2020/gao-recommends-improvements-fincens-geographic-targeting-orders?utm 0
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June 16, 2020 webmaster
Money Laundring, Real Estate, US