Click to access Review-of-UCITS-performance-fees-Sept-2018.pdf www.dilloneustace.com/publications/central-bank-findings-on-its-thematic-inspection-into-ucits-performance-fees www.mccannfitzgerald.com/knowledge/financial-services-regulation/commission-payments-and-the-consumer-protection-code www.centralbank.ie/news/article/review-ucits-performance-fees-highlights-instances-non-compliance service.betterregulation.com/document/345759 See also: Click to access esma-consults-on-ucits-performance-fees—key-considerations-for-irish-ucits.pdf 0
Continue reading
September 13, 2018 webmaster
Funds, Ireland, Regulatory
www.ferrere.com/en/news/tax-regularization-program-law/ goo.gl/xV9Pv1 See also: www.ferrere.com/en/news/bolivia-keeps-moving-towards-tax-transparency/ 0
Continue reading
September 13, 2018 webmaster
Bolivia, Tax, Tax Amnesty, Voluntary Disclosure
www.macfarlanes.com/insights/2018/londonderry-calling-are-trustees-free-from-dawson-damer-under-the-gdpr/ www.boodlehatfield.com/the-firm/articles/unlocking-the-vault-beneficiaries-rights-to-information-after-dawson-damer-ors-v-taylor-wessing-llp/ See also: www.step.org/news/uk-does-gdpr-give-beneficiaries-right-be-told-they-are-named-will 0
Continue reading
September 12, 2018 webmaster
Trusts, UK
www.proskauer.com/newsletter/personal-planning-strategies-september-2018 www.jdsupra.com/legalnews/lifetime-estate-tax-exemption-19889/ www.shearman.com/perspectives/2019/05/estate-planning-advisory www.wardandsmith.com/articles/top-10-estate-planning-mistakes-how-to-avoid-making-them www.seyfarth.com/publications/CA061419-CORP www.jdsupra.com/legalnews/what-is-federal-estate-tax-79006/ 2017 Tax Reform Act Creates Estate Planning Opportunities www.brouse.com/trusts-estates-blog-why-you-need-an-estate-plan bit.ly/3llhhn7 bit.ly/3ABQ45a www.brouse.com/taxes-and-your-estate-plan 0
Continue reading
September 12, 2018 webmaster
Estate Planning, Foundations, Tax, Tax Planning, Trusts, US
www.minterellison.com/-/media/Minter-Ellison/Files/Community-Governance-News/Governance-News-2018-September-10.ashx asic.gov.au/about-asic/media-centre/speeches/asic-s-strategic-focus-and-key-priorities-over-the-next-year-improving-conduct-and-restoring-trust/ 0
Continue reading
September 12, 2018 webmaster
Australia, Regulatory, Risk Management
www.hlengage.com/swiss-regulator-issues-factsheet-on-virtual-currencies www.pwc.ch/en/insights/regulation/finma-publishes-new-fact-sheet-on-virtualcurrencies.html www.finma.ch/en/~/media/finma/dokumente/dokumentencenter/myfinma/faktenblaetter/faktenblatt-virtuelle-waehrungen.pdf?la=en 0
Continue reading
September 11, 2018 webmaster
Crypto Currencies, Regulatory, Switzerland
www.internationallawoffice.com/Newsletters/Banking/China/Jingtian-Gongcheng/PBOC-issues-new-compliance-requirements-for-cross-border-financial-network-and-information-services www.deacons.com.hk/news-and-insights/publications/foreign-invested-payment-institutions-entering-into-china.html www.dlapiper.com/en/uk/insights/publications/2018/09/companies-which-trade-with-chinese-banks-or-companies/ JUDICIAL INTERPRETATION RELEASED TO REINFORCE ANTI-MONEY LAUNDERING IN CHINA www.pbc.gov.cn/zhengwugongkai/127924/128038/128109/3589177/index.html 0
Continue reading
September 11, 2018 webmaster
Banking, China, Regulatory
goo.gl/rPJF1L goo.gl/pHg6Qp 0
Continue reading
September 11, 2018 webmaster
Cyprus, Residency, Russia
www.applebyglobal.com/insights-2018/wealth-planning-for-sharia–law-.aspx www.jerseyfinance.je/islamic-finance professionallawyer.me/legal-articles/inheritance-law/inheritance-under-muslim-law Click to access PF-Law-Review-14-Islamic-Finance-adjusted.pdf 0
Continue reading
September 10, 2018 webmaster
Education, Estate Planning, Shariah compliant, Trusts
goo.gl/rjwAKS sladen.com.au/news/2018/7/19/draft-tax-determination-on-trust-splitting-far-from-determinative www.ato.gov.au/law/view/document?docid=DXT/TD2018D3/NAT/ATO/00001 www.cbp.com.au/insights/insights/2018/september/trust-split-arrangements-may-now-give-rise-to-capi Trust Splitting 0
Continue reading
September 10, 2018 webmaster
Australia, Tax, Tax Planning, Trusts
