US: Anti-Money Laundering contacts at Financial Institutions hit with targeted Phishing Attack
www.jdsupra.com/legalnews/anti-money-laundering-contacts-at-29703/ 0
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Egypt: Amendment of Real Estate Tax Law
goo.gl/P7peURtinyurl.com/3uufa43y 0
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Canada: New FINTRAC Compliance Guidance
www.fasken.com/en/knowledgehub/2019/02/new-fintrac-compliance-guidance www.fintrac-canafe.gc.ca/guidance-directives/compliance-conformite/Guide4/4-eng.asp Update:my.slaughterandmay.com/insights/Home 0
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US: Privilege nuances in the Tax Context
www.ropesgray.com/en/newsroom/alerts/2019/02/A-Brief-Exploration-of-Privilege-Nuances-in-the-Tax-Context goo.gl/3yUpFGwww.fredlaw.com/lets-talk-about-tax/how-to-undermine-your-tax-positions-lets-talk-about See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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Netherlands: UK investment firms will be temporarily exempt from licensing requirement post Brexit
www.stibbe.com/en/news/2019/february/brexit-news-uk-investment-firms-will-be-temporarily-exempt-from-the-dutch-licensing-requirement-as 0
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Jersey: Private Companies
www.ogier.com/publications/private-companies-in-jersey 0
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Africa: Blockchain and Cryptocurrency
goo.gl/7ToaAi 0
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India: Amendment of Companies Ordinance
www.vantageasia.com/new-companies-ordinance-imposes-stiffer-penalties/corporatelawreporter.com/2019/01/15/the-companies-amendment-ordinance-2019/ 0
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Italy: Overarching legal foundation for Blockchain and Smart Contracts
www.jonesday.com/blockchain-and-smart-contracts-italy-first-to-recognize-an-overarching-legal-foundation-02-13-2019/ 0
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Australia: Reform of Professional Standards for Financial Advisers
www.bakermckenzie.com/en/insight/publications/2019/02/professional-standards-for-financial-advisers 0
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