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Posts taggedBanking (Page 84)
www.twobirds.com/en/news/articles/2018/hong-kong/hong-kong-court-rules-in-favour-of-bank-in-misselling-claim-brought-by-experienced-investor See also: goo.gl/FNheQo 0
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October 3, 2018 webmaster
Banking, Hong Kong, Regulatory
goo.gl/Q1DeE1 0
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September 24, 2018 webmaster
Banking, Egypt
goo.gl/TmnJej 0
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September 21, 2018 webmaster
Banking, Philippines, Shariah compliant
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
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September 11, 2018 webmaster
Banking, China, Regulatory
Click to access forfeiture-of-assets-(civil-proceedings)-(jersey)-law-2018.pdf www.ogier.com/publications/reform-of-civil-forfeiture-orders-in-jersey www.jerseylaw.je/laws/enacted/Pages/L-26-2018.aspx 0
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September 7, 2018 webmaster
Asset Protection, Banking, Jersey, Regulatory
kmo.ministers.treasury.gov.au/media-release/095-2018/ www.ato.gov.au/General/The-fight-against-tax-crime/News-and-results/Latest-serious-tax-crime-investigation-results/ www.ato.gov.au/General/The-fight-against-tax-crime/News-and-results/Tax-crime-prosecution-results/ ngm.com.au/australia-combat-international-tax-crime/ 0
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August 16, 2018 webmaster
Australia, Banking, Money Laundring, Risk Management, Tax
pwcnigeria.typepad.com/files/pwc-tax-alert_letters-of-substitution_august2018.pdfgoo.gl/QEe4bGhome.kpmg.com/xx/en/home/insights/2018/08/tnf-nigeria-taxpayers-will-have-15-days-from-firs-notice-for-withholding-tax-reconciliation.htmlgoo.gl/ehNsFZpwcnigeria.typepad.com/tax_matters_nigeria/2018/08/jumping-the-tax-gun.html See also:goo.gl/vPyop3 Update:bit.ly/2OR84Cohome.kpmg/ng/en/home/insights/2019/02/appointment-of-banks-by-firs-as-collecting-agents-for-recovery-o.htmlhome.kpmg/ng/en/home/insights/2019/03/firs-suspends-directive-to–freeze–taxpayers–bank-accounts.htmlgoo.gl/ZbpdXppwcnigeria.typepad.com/tax_matters_nigeria/2019/02/firs-suspends-bank-freezing-order.htmlgoo.gl/xmuFcjblog.deloitte.com.ng/firs-warns-defaulting-taxpayers-potential-restriction-bank-accounts/ goo.gl/XrqCpEandersentax.ng/firs-resumes-freezing-of-taxpayers-bank-accounts/ www.ensafrica.com/news/detail?id=1097 0
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August 14, 2018 webmaster
Banking, Nigeria, Tax
sites-herbertsmithfreehills.vuturevx.com/34/17764/compose-email/supreme-court-provides-clear-guidance-on-liability-to-third-parties-for-bankers–references.asp 0
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August 13, 2018 webmaster
Banking, Litigation, UK
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
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
