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Corporate Governance, Malaysia, Risk Management

Education: The importance of governance in family offices

www.ogier.com/publications/the-importance-of-governance-in-family-offices www.mcgrathnorth.com/organizing-the-family-the-purpose-and-operation-of-a-family-officewww.dentons.com/en/insights/newsletters/2023/january/17/its-not-just-business-its-family/episode-3-why-family-enterprises-need-to-formalize-a-governance-structure#page=1 See also:www.forbes.com/sites/paulwestall/2021/06/08/family-office-to-keep-it-in-the-family-or-not-to-keep-it-in-the-family-that-is-the-question/?sh=4180b6223f70Avoiding the limelight in a family dispute through alternative dispute resolution – Stewarts (stewartslaw.com) 0
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Corporate Governance, Education, Family Office Services

UAE: New economic substance requirements

www.m-hq.com/uae-economic-substance-regulations/bit.ly/2Yvz4My www.dlapiper.com/en/kuwait/insights/publications/2019/06/uae-introduces-economic-substance-legislation-with-aim-of-eu-blacklist-removal/ www.ey.com/gl/en/services/tax/international-tax/alert–uae-enacts-economic-substance-rules www.clydeco.com/insight/article/ground-breaking-uae-business-reforms-announced sites-herbertsmithfreehills.vuturevx.com/196/20233/compose-email/new-economic-substance-regulations-introduced-in-the-uae.asp www.bakermckenzie.com/en/insight/publications/2019/07/complying-with-new-uae-economic-substance www.taxathand.com/article/11891/United-Arab-Emirates/2019/New-economic-substance-rules-introducedwww.pwc.com/m1/en/services/tax/me-tax-legal-news/2019/uae-economic-substance-regulations-issued.html www.cms-lawnow.com/ealerts/2019/08/brave-new-world-economic-substance-requirements-introduced-in-the-uae www.ey.com/gl/en/services/tax/international-tax/alert–uae-issues-guidance-on-economic-substance-ruleswww.tamimi.com/law-update-articles/investment-funds-the-eu-blacklist-and-economic-substance/ amereller.com/wp-content/uploads/2020/12/201209_Client-Alert_Economic-Substance-Update_UAE.pdfwww.dlapiper.com/en/us/insights/publications/2020/12/two-more-weeks-for-the-economic-substance-reporting-to-avoid-penalties/ Update:www.taxathand.com/article/12772/United-Arab-Emirates/2020/Further-guidance-on-economic-substance-rules-released www.ey.com/en_gl/tax-alerts/uae-updates-economic-substance-regulations insightplus.bakermckenzie.com/bm/tax/uae-overhauls-economic-substance-legislationf.datasrvr.com/fr1/620/70310/BMHAM_Client_Alert_-_UAE_overhauls_its_Economic_Substance_legislation_FINAL.pdfwww.cms-lawnow.com/ealerts/2020/10/uae-economic-substance-important-changes?cc_lang=enwww.klgates.com/The-New-UAE-Economic-Substance-Regulations-12-11-2020www.macfarlanes.com/what-we-think/in-depth/2021/economic-substance-update/afridi-angell.com/uae-economic-substance-requirements-update/ See also:afridi-angell.com/uae-economic-substance-requirements-penalties-imposed-by-the-federal-tax-authority/ 0
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Corporate Law, Corporate Taxation, Tax, UAE Corporate Governance, Panama, Regulatory Corporate Governance, Guernsey, Jersey, UK Corporate Governance, Financing, US Corporate Governance, Corporate Law, Risk Management

UK: FCA and PRA fines highlight firms’ accountability for failures of their outsourcing providers

www.cms-lawnow.com/regzone/articles/2019/june/fca-and-pra-fines-highlight-firms-accountability-for-failures-of-their-outsourcing-providers hsfnotes.com/fsrandcorpcrime/2019/06/04/retail-bank-fined-1-89m-by-fca-and-pra-for-outsourcing-failings/#page=1 www.dentons.com/en/insights/articles/2019/june/6/bank-fined-as-fca-and-pra-focus-on-outsourcing-failures www.natlawreview.com/article/outsourcing-failures-leave-raphaels-bank-189m-fine www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/fca-and-pra-jointly-fine-bank-for-repeated-outsourcing-failings/www.fca.org.uk/news/press-releases/fca-and-pra-jointly-fine-raphaels-bank-1-89-million-outsourcing-failings www.shlegal.com/insights/raphaels-falls-foul-of-the-regulators'-outsourcing-requirements-once-again-how-to-avoid-the-regulators-glare-and-what-lies-aheadwww.mofo.com/resources/publications/190718-technology-outsourcing.html See also: innovation.slaughterandmay.com/post/102flih/reviewing-robots-governance-over-ai 0
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Corporate Governance, Corporate Law, UK Corporate Governance, Corporate Law, Germany Corporate Governance, Crypto Currencies, Risk Management