EU: Setting up Crypto Funds
Click to access Setting_up_Crypto_Funds_in_the_EU.pdf See also: bit.ly/2y4ffiO 0
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Ireland: CBI’s new bold and uncompromising Approach to Enforcement
www.mhc.ie/latest/insights/investigations-white-collar-crime-cbis-bold-and-uncompromising-approach-to-enforcement-new-norms-and-expectations www.arthurcox.com/knowledge/iaf-central-bank-enforcement-capabilities/#page=1 0
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US: FINRA releases new Guidance on Credit for extraordinary Cooperation
www.morganlewis.com/pubs/finra-issues-additional-extraordinary-cooperation-guidancewww.sidley.com/en/insights/newsupdates/2019/07/finra-issues-supplemental-guidance-on-credit-for-extraordinary-cooperationwww.complianceweek.com/regulatory-policy/finra-issues-clarifying-guidance-on-extraordinary-cooperation-credit/27417.articlewww.finra.org/newsroom/2019/finra-releases-new-guidance-credit-extraordinary-cooperation bit.ly/2ksTfel www.ropesgray.com/en/newsroom/alerts/2019/07/FINRA-Provides-Supplementary-Guidance-on-Credit-for-Extraordinary-Cooperation www.dlapiper.com/en/us/insights/publications/2019/07/finra-issues-significant-and-detailed-guidance-on-credit-for-extraordinary-cooperation/ www.natlawreview.com/article/finra-releases-new-guidance-credit-extraordinary-cooperation 0
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Australia: Queensland Budget – Land Tax changes requiring Action
bit.ly/2mtPFS5 www.minterellison.com/articles/significant-queensland-land-tax-increases-for-2019-20 macdonnells.com.au/changes-land-tax-2019-2020/www.mccullough.com.au/2019/08/16/queensland-land-tax-changes/ www.bnlaw.com.au/page/Insights/Real_Estate_Commercial_Publications/General/Land_tax_changes_-_effective_30_June_2019/ Update:www.minterellison.com/articles/queensland-exemption-guidelines-for-foreign-owner-land-tax-surcharge Update:www.minterellison.com/articles/queensland-exemption-guidelines-for-foreign-owner-land-tax-surcharge cgw.com.au/publication/queensland-land-tax-changes-what-you-need-to-know-and-do-and-by-when/cgw.com.au/publication/it-depends-queensland-land-tax-changes-part-1/#page=1mdl.com.au/news/land-tax-in-queensland-change-is-coming/cgw.com.au/publication/it-depends-queensland-land-tax-changes-part-2/#page=1mdl.com.au/news/land-tax-changes-cancelled/insightplus.bakermckenzie.com/bm/tax/australia-new-interstate-land-tax-model-legislated-in-queenslandmdl.com.au/news/land-tax-changes-cancelled/ 0
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US: IRS issues Guidance on “Endowment Tax” for Colleges and Universities
www.ropesgray.com/en/newsroom/alerts/2019/07/IRS-Issues-Guidance-on-Endowment-Tax-for-Colleges-and-Universities 0
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India: Annual return on Foreign Liabilities and Assets – Change in system of reporting
www.pwc.in/assets/pdfs/news-alert/2019/pwc_news_alert_1_july_2019_annual_return_on_foreign_liabilities.pdfwww.khaitanco.com/PublicationsDocs/Khaitan%20&%20Co%20Ergo-Update-17July19.pdf 0
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UK: PRA explains its approach to enforcement
www.natlawreview.com/article/pra-explains-its-approach-to-enforcement 0
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US: Proposed regulations clarify passive foreign investment company rules
www.morganlewis.com/pubs/irs-treasury-issue-final-guidance-regarding-certain-investments-by-rics www.ey.com/gl/en/services/tax/international-tax/alert–us-proposed-regulations-provide-guidance-on-passive-foreign-investment-companies—clarify-longstanding-pfic-issues-and-contain-both-favorable-and-unfavorable-provisions-for-taxpayersbit.ly/3q5q4febit.ly/3JSjfGtt.ly/M0t4 0
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Cayman: Virtual asset services now subject to money laundering regulations
www.harneys.com/insights/provision-of-virtual-asset-services-now-formally-subject-to-cayman-s-aml-regime/ Click to access ProceedsofCrimeAmendmentLaw,2019_1560966628.pdf 0
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Risk Management: Operationalising data ethics in the financial services sector
www.allenovery.com/publications/en-gb/Pages/operationalising-data-ethics-in-the-financial-services-sector.aspx 0
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