Trends: 130 Banks commit to UN Principles for Responsible Banking
www.globalelr.com/2019/09/130-banks-commit-to-un-principles-for-responsible-banking/ 0
Continue reading
US: NY now requires Names of All Members of LLCs selling or buying Residential Property
www.hklaw.com/en/insights/publications/2019/09/new-york-now-requires-names-of-all-members-of-llcs Update:www.duanemorris.com/alerts/new_york_requires_llcs_disclose_beneficial_ownership_information_0124.htmlwww.friedfrank.com/news-and-insights/ny-governor-signs-llc-transparency-act-11536 0
Continue reading
Switzerland: FINMA publishes ‘stable coin’ guidelines
www.mme.ch/en/magazine/magazine-detail/url_magazine/finma_aeussert_sich_zu_stable_coins/ bit.ly/34ZsnUs www.finma.ch/en/news/2019/09/20190911-mm-stable-coins/ 0
Continue reading
Ireland: Central Bank of publishes Anti-Money Laundering Guidelines
www.mccannfitzgerald.com/knowledge/financial-services-regulation/central-bank-of-ireland-publishes-anti-money-laundering-guidelines www.dilloneustace.com/publications/central-bank-publishes-aml-guidelines www.algoodbody.com/insights-publications/central-bank-launches-new-aml-ctf-guidelines-for-the-financial-sector www.matheson.com/insights/detail/aml-whats-changed-whats-proposed 0
Continue reading
US: Treasury targets assets of Russian Financier who influenced 2018 US elections
home.treasury.gov/news/press-releases/sm787 0
Continue reading
Poland: Data Protection Authority’s position on making Copies of Identity Documents by Banks
bit.ly/2MvE3ry 0
Continue reading
US: IRS grants relief for US persons owning stock in certain foreign corporations
www.irs.gov/newsroom/irs-grants-relief-for-us-persons-who-own-stock-in-certain-foreign-corporations mnetax.com/new-irs-rules-addresses-unintended-effects-of-sec-958b4-repeal-on-us-owners-of-foreign-stock-35993 0
Continue reading
Education: Global Financial Services Regulatory Guide
www.bakermckenzie.com/-/media/files/insight/publications/2016/07/guide_global_fsrguide_2017.pdf?la=en 0
Continue reading
UK: Non-domiciled taxpayer is not a transferor of assets abroad
www.rpc.co.uk/perspectives/tax-take/rialas-transfer-of-assets-abroad-provisions-did-not-apply/ www.rossmartin.co.uk/sme-tax-news/4234-non-domiciled-taxpayer-is-not-transferor-of-assets-abroad See also:blog.macfarlanes.com/post/102iuh6/supreme-court-victory-for-the-fishers-confirms-that-shareholders-are-not-transfe 0
Continue reading
US: Review of Foreign Investors’ Real Estate purchase Rules
www.dentons.com/en/insights/alerts/2019/september/24/treasury-proposes-overhaul-of-cfius-process-introduces-real-estate-transaction-reviews www.cliffordchance.com/briefings/2019/09/u_s_treasury_departmentissuesproposedrule.html home.treasury.gov/news/press-releases/sm779 Click to access Proposed-FIRRMA-Regulations-Part-802.pdf 0
Continue reading