Switzerland: Federal Financial Services Act – first Ombudsman’s offices and Supervisory Organisations

www.lenzstaehelin.com/fileadmin/user_upload/newsflash/200701_Update_Swiss_Federal_Financial_Services_Act_-_FDF_recognizes_the_first_ombudsman_s_offices.pdf www.mll-news.com/finsa-finia-licenses-granted-to-the-first-supervisory-organisations/ www.wengervieli.ch/getattachment/17d42d2d-f4bf-4864-8e58-a59ab6b41e98/200723-SPOTLIGHT-Nr-48-FIDLEG_D.pdf.aspx pestalozzilaw.com/en/news/legal-insights/finsa-update-recent-authorizations-under-finsa-finia/ 0
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Cayman: Amendments to the Private Funds Law

www.conyers.com/publications/view/cayman-islands-private-funds-law-change-to-definition-of-private-fund/ maples.com/en/Knowledge-Centre/Industry-Updates/2020/07/Amendments-to-the-Cayman-Islands-Private-Funds-Law-2020 www.loebsmith.com/cayman-legal/new-amendments-to-the-cayman-private-funds-law-widens-the-scope-for-private-funds-that-will-be-required-to-register-with-cima-before-7th-august-2020-deadline-/203/ 0
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US: IRS to begin examination of Hundreds of High-Wealth Individuals

www.jonesday.com/en/insights/2020/07/irs-to-begin-examination-of-hundreds-of-highwealth-individuals-starting-july-15 www.gtlaw.com/es/insights/2020/7/irs-audit-and-investigation-priorities-now-that-the-irs-is-back-in-business estateandtaxplanningblog.com/2020/07/20/irs-discusses-new-irs-return-examination-campaigns/#page=1 See also:www.maglaw.com/publications/articles/2020-07-16-should-a-client-file-an-amended-tax-return www.nexsenpruet.com/insights/the-irss-2020-dirty-dozen-list-is-out-future-list-of-enforcement-and-compliance-priorities-forthcomingwww.duanemorris.com/alerts/irs_marks_extended_deadline_news_audits_targeting_high_net_worth_individuals_expected_0820.html 0
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