bit.ly/2lG3i02 Click to access MFSA-VFARFAQs-10.10.18.pdf Update: bit.ly/2m9Kw1e 0
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October 26, 2018 webmaster
Crypto Currencies, Malta
www.ogier.com/publications/jersey-substance-proposals-the-company-perspectivewww.gov.je/News/2018/Pages/DraftTaxationLawLodged.aspxgoo.gl/P5HzXehome.kpmg.com/qm/en/home/insights/2018/08/consultation-on-the-introduction-of-substance-requirements-for-certain-jersey-tax-resident-companies.htmlwww.jerseyfinance.je/news/jersey-finance-welcomes-draft-taxation-law-on-company–substance–measures#.W9wQcWeouiMgoo.gl/ZW7FV6app.response.deloitte.com/e/er?s=958345745&lid=137890&elqTrackId=7ed68a9d6f3643808960da0edef8906c&elq=6d90574e9e8f495d877649c4edb43ccd&elqaidwww.mwe.com/de/insights/the-economic-substance-requirements/www.careyolsen.com/briefings/jersey-lodges-draft-legislation-introduce-substance-requirements-certain-jersey-taxwww.mourant.com/file-library/2018—media/2018—updates/economic-substance-law—nov–18.pdfstatesassembly.gov.je/assemblypropositions/2018/p.132-2018%20with%20corrig.pdf www.ogier.com/publications/the-economic-substance-requirements-for-jersey-fund-managers www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/www.mourant.com/news-and-views/updates/updates-2021/-economic-substance–update–self–managed-corporate-funds.aspxwww.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/2862-economic-substance-for-jersey-funds Update: www.gov.je/news/2018/pages/newlawspassed.aspxwww.ogier.com/publications/qa-substance-legislation-scope-tests-and-sanctionsstatesassembly.gov.je/assemblypropositions/2019/p.44-2019.pdfwww.careyolsen.com/briefings/jerseys-economic-substance-requirements-identifying-holding-company-business-and-its www.ogier.com/publications/economic-substance-law-the-private-wealth-contextwww.mourant.com/news-and-views/news/2019/updates-to-joint-guidance-on-economic-substance-legislation-in-guernsey-and-jersey.aspxwww.careyolsen.com/briefings/new-economic-substance-rules-%E2%80%98need-know%E2%80%99-jersey-fund-managers-following-november-2019www.mourant.com/news-and-views/updates/updates-2021/non-fund-partnerships-to-be-brought-within-scope-of-jersey-s-economic-substance-requirements.aspxstatesassembly.gov.je/Pages/Propositions.aspx?ref=P.47%2F2021&refurl=%2FPages%2FPropositions.aspxwww.careyolsen.com/briefings/jersey-investment-funds-market-update-expansion-economic-substance-requirementsgov.gg/CHttpHandler.ashx?id=148649&p=0www.walkersglobal.com/index.php/publications/99-advisory/2848-guernsey-and-jersey-joint-guidance-on-economic-substance-and-partnershipswww.careyolsen.com/briefings/jersey-economic-substance-partnershipswww.ogier.com/publications/2023-a-year-of-change-for-jersey-partnership-tax-reporting See also: bit.ly/2vsYsoe https://statesassembly.gov.je/assemblypropositions/2019/p.44-2019.pdfwww.bedellcristin.com/media/2635/economic-substance-laws-multi-jurisdictional-comparison.pdfwww.ogier.com/publications/the-economic-substance-requirements-for-jersey-partnershipswww.ogier.com/news-and-insights/insights/the-economic-substance-requirements-for-jersey-resident-partnerships/ 0
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October 25, 2018 webmaster
Corporate Law, Jersey
goo.gl/TSxwVs www.cliffordchance.com/briefings/2018/10/transposition_ofthefourthdirectiveonth.html goo.gl/H8Yrxk 0
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October 25, 2018 webmaster
European Union, Money Laundring, Spain, Transparency
www.twobirds.com/en/news/articles/2018/denmark/danish-ico-not-subject-to-financial-regulation 0
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October 25, 2018 webmaster
Crypto Currencies, Denmark
www.schoenherr.eu/publications/publication-detail/austria-fma-publishes-guidance-on-icos-and-token-classification/ 0
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October 25, 2018 webmaster
Austria, Crypto Currencies
Click to access 180909%20CNV%20regulates%20closed%20en%20mutual%20funds%20ING%20_20180921022323.pdf 0
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October 24, 2018 webmaster
Argentina, Funds
goo.gl/QAWiAY goo.gl/txM7fv buckleysandler.com/blog/2018-10-05/agencies-address-benefits-bank-resource-sharing-bank-secrecy-act-compliance www.fincen.gov/news/news-releases/interagency-statement-sharing-bank-secrecy-act-resources 0
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October 24, 2018 webmaster
Banking, Money Laundring, Regulatory, US
www.natlawreview.com/article/fca-and-pra-published-dear-ceo-letters-transition-libor-to-risk-free-rates www.macfarlanes.com/insights/2018/investment-management-update-26-september-2018/ Click to access dear-ceo-letter-firms-transition-from-libor-insurers.pdf Update: www.gfrlaw.com/what-we-do/insights/regulators-issue-joint-statement-discontinuation-libor 0
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October 24, 2018 webmaster
Banking, Financing, Regulatory, UK
goo.gl/ZGfgDv 0
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October 23, 2018 webmaster
Corporate Taxation, Spain, Tax, Tax Planning
www.hlengage.com/france-adopts-bill-setting-legal-framework-for-icos 0
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October 23, 2018 webmaster
Crypto Currencies, France, Regulatory