Cayman: Securities investment business – changes for excluded persons

www.ogier.com/publications/cayman-securities-investment-business-changes-for-excluded-persons maples.com/Knowledge-Centre/Industry-Updates/2019/06/Cayman-Islands-Amends-Securities-Investment-Business-Law www.mourant.com/file-library/media—2019/2019—updates/changes-to-the-excluded-person-regime-under-the-securities-investment-business-law.pdfbit.ly/2YklRW4 Click to access SIBL-19-06-2019NoticetoIndustry-ExcludedPersonAML-CFTFormsandRe-re.._final_1560977276.pdf 0
Continue reading

US: OCC highlights key banking risks

buckleyfirm.com/blog/2018-05-31/occ-highlights-key-risks-affecting-federal-banking-system-spring-2018-semiannual-risk-reportwww.covfinancialservices.com/2019/05/occ-publishes-its-semiannual-risk-perspective-for-spring-2019/www.ots.treas.gov/news-issuances/news-releases/2019/nr-occ-2019-49.html 0
Continue reading

Italy: New Place to be for Taxation of Workers and Sport Stars

www.withersworldwide.com/en-gb/insight/italy-a-new-place-to-be-for-taxation-of-workers-and-sport-starswww.withersworldwide.com/en-gb/insight/italy-a-new-location-for-skilled-workers-and-sports-stars-continuedwww.dlapiper.com/en/uk/insights/publications/2019/09/sport-now/ www.bdo.global/en-gb/microsites/tax-newsletters/ges-newsletter/january-2019-issue/italy-%C2%A02019-budget-act-italy-introduces-a-new-flat-regime-for-entrepreneurs-and-self-employed-worwww.euitalianinternationaltax.com/2018/07/articles/uncategorized/review-italys-special-tax-regime-new-resident-workers/www.bakermckenzie.com/en/insight/publications/2019/05/italy-broadens-the-scope-of-the-special-taxwww.lawinsport.com/topics/articles/item/managing-athletes-image-rights-in-italy-key-considerations-for-structuring-and-accounting-under-the-new-tax-regimewww.ipsoa.it/documents/lavoro-e-previdenza/amministrazione-del-personale/quotidiano/2019/05/27/growth-decree-new-tax-incentives-for-attracting-human-capital-italy www.linklaters.com/en/insights/publications/2019/july/2019-italian-growth-decree-converted-into-law-new-tax-incentives www.allenovery.com/publications/it-it/Pages/the-growth-law-decree-important-changes-relating-to-securitisations.aspx www2.deloitte.com/content/dam/Deloitte/global/Documents/Tax/dtt-tax-globalinsight-190628.pdfbelluzzo.net/wp-content/uploads/2019/07/Alessandro-Belluzzo_The-Growth-Decree-2019.pdfwww.dlapiper.com/it/italy/insights/publications/2019/07/new-tax-incentives-for-attracting-human-capital/ arlettipartners.com/special-tax-regime-for-impatriate-workers-also-for-sports-agents/arlettipartners.com/recognition-of-the-impatriate-tax-regime-at-the-end-of-posting-abroad/ See also:arlettipartners.com/extension-facilitated-regime-researchers-teachers-in-italy-clarifications-revenue-agency/arlettipartners.com/extension-of-the-impatriate-tax-regime-precluded-for-citizens-not-registered-with-aire/arlettipartners.com/incompatibility-between-the-inpatriate-and-flat-rate-tax-regimes/ Update:arlettipartners.com/special-tax-regime-for-researchers-extension-by-september-27th-2022/arlettipartners.com/extension-of-the-impatriate-tax-regime-only-if-the-due-amount-is-paid-within-the-terms/arlettipartners.com/inpatriate-tax-regime-in-case-of-employment-with-companies-of-the-same-group/ Update:cms-lawnow.com/en/ealerts/2023/11/restyling-of-the-tax-regime-applicable-for-individuals-transferring-their-tax-residence-to-italy-the-impatriate-regimewww.dlapiper.com/en/insights/publications/2023/11/the-new-italian-special-tax-regime-for-inbound-specialized-workers-and-managersiuslaboris.com/insights/new-tax-regime-in-italy-for-inpatriate-workers/ 0
Continue reading

Jersey: Dealing with a Lack of Beneficiaries – Benjamin Orders

www.walkersglobal.com/index.php/jersey/88-offices/1549-dealing-with-a-lack-of-beneficiaries-benjamin-orders-in-jersey www.collascrill.com/news/updates/pragmatic-solutions-for-sensitive-trusts-benjamin-orders-and-publication-of-judgments/ See also:chamberlains.com.au/what-to-do-when-you-cant-find-a-beneficiary/anthonygold.co.uk/latest/blog/benjamin-order 0
Continue reading