goo.gl/wUoSZz federaltaxcrimes.blogspot.com/2018/08/court-of-federal-claims-rejects-colliot.html ecf.cofc.uscourts.gov/cgi-bin/show_public_doc?2015cv0872-44-0 0
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August 13, 2018 webmaster
Banking, Regulatory, Risk Management, US
Click to access BK-family-offices-170607-PRINT.pdf 0
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August 13, 2018 webmaster
Family Office Services, Switzerland, Tax
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2018/sweet-surrender-offshore-life-insurance-policies-for-non-uk-domiciliaries/ 0
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August 10, 2018 webmaster
Insurance, UK
www.ey.com/gl/en/services/tax/international-tax/alert–mauritius-proposes-changes-to-tax-regime-for-corporations-with-global-business-licenses-and-banking-institutions goo.gl/NRK3fK pwcnigeria.typepad.com/tax_matters_nigeria/2018/07/mauritius-is-changing-its-tax-rules-in-a-significant-way.html www.tmf-group.com/en/news-insights/articles/2019/january/tax-regime-in-mauritius/ goo.gl/9MQV6A goo.gl/FMsy94 mitco.mu/en/news/budget-2018-19-measures-pertaining-global-business-sector rosemont-int.com/en/article/news/update-budget-mauritius-2018-2019-finance-miscellaneous-provisions-bill-n0xi-of-2018?utm Update: www.ensafrica.com/news/FSC-sheds-some-light-on-changes-brought-to-the-Mauritian-global-business-sector?Id=3331&STitle=ENSafrica 0
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August 10, 2018 webmaster
Corporate Taxation, Mauritius, Tax
goo.gl/YqmDqj www.moodysanalytics.com/regulatory-news/july-31-18-occ-to-accept-national-bank-charter-applications-from-fintech-firms www.manatt.com/Insights/Newsletters/Financial-Services-Law/OCC-to-Accept-Fintech-Charter-Applications-What-H www.occ.gov/news-issuances/news-releases/2018/nr-occ-2018-74.html Update: OCC’s Fintech Charter Survives After Reversal in the Second Circuit 0
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August 10, 2018 webmaster
Blockchain, Crypto Currencies, Regulatory, US
www.cliffordchance.com/briefings/2018/06/the_fifth_eu_anti-moneylaunderingdirective.html Click to access DOC170118-17012018170211.pdf blog.macfarlanes.com/post/102fj33/5mld-hm-treasury-consults-on-new-eu-money-laundering-rules What will MLD5 mean for the regulation of Cryptoassets? www.hlengage.com/crypto-uk-proposes-gold-plating-upcoming-aml-rules www.penningtonslaw.com/news-publications/latest-news/2020/uk-implementation-of-the-fifth-money-laundering-directive Update: www.step.org/industry-news/uk-home-office-drops-5amld-bank-account-portal-plan 0
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August 9, 2018 webmaster
European Union, Money Laundring, UK
goo.gl/A4UgXY goo.gl/UgRx3k goo.gl/s3BgmG www.ey.com/Publication/vwLUAssets/ey-tax-legal-newsletter-19-june-2018-eng/$FILE/ey-tax-legal-newsletter-19-june-2018-eng.pdfhttps://goo.gl/9VxnNf Update:goo.gl/63E2h6 www.eliades.eu/index.php/latest-news/124-issuance-of-new-circular-for-shell-companies-by-the-central-bank-of-cyprus goo.gl/4xsjJW playbell.com/page/insights/view/19 www.mpc.legal/single-post/2018/11/02/Revised-Definition-of-%E2%80%9CShell-Companies%E2%80%9D-by-Central-Bank www.americanoslaw.com/en/news/central-bank-of-cyprus-final-circular-on-%E2%80%9Cshell-companies%E2%80%9D 0
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August 9, 2018 webmaster
Banking, Cyprus
goo.gl/cZwpJ7 www.msmfamilylaw.com/blog/2013/june/should-you-file-for-divorce-or-legal-separation-/ See also: kkilawyers.com.au/practical-steps-for-a-smoother-separation/ 0
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August 9, 2018 webmaster
Asset Protection, Divorce, Litigation, US
www.birketts.co.uk/insights/legal-updates/making-the-most-of-your-child%E2%80%99s-trust-income 0
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August 8, 2018 webmaster
Estate Planning, Tax, Tax Planning, Trusts, UK
www.mishcon.com/news/firm_news/legal-challenge-to-common-reporting-standard-crs-and-beneficial-ownership-bo-registers See also: www.withersworldwide.com/en-gb/crs-and-beneficial-ownership 0
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August 8, 2018 webmaster
European Union, Information Exchange, Transparency, UK
