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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August 14, 2020 webmaster
Banking, Switzerland
www.findknowdo.com/news/07/13/2020/california-app-developer-settles-sec-and-cftc-charges-improper-sales-derivatives?utm 0
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August 14, 2020 webmaster
Regulatory, US
www.hklaw.com/en/insights/publications/2020/07/panama-intercambiara-informacion-tributaria-con-colombia 0
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August 14, 2020 webmaster
Colombia, Information Exchange, Panama, Tax Information Exchange Agreement, Transparency
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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August 13, 2020 webmaster
Cayman Islands, Funds, Investment Funds
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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August 13, 2020 webmaster
Tax, US
www.rbhf.ca/blog/2020/07/3-types-of-domestic-contracts.shtml 0
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August 13, 2020 webmaster
Asset Protection, Divorce, Education, Estate Planning, Litigation
www.ploum.nl/en/financial-companies-remuneration-act-further-tightening-of-the-remuneration-rules-for-the-financial-sector/ 0
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August 12, 2020 webmaster
Banking, Netherlands, Regulatory
www.nelsonmullins.com/idea_exchange/alerts/additional_nelson_mullins_alerts/all/cfpb-highlights-the-growing-role-of-artificial-intelligence-in-the-delivery-of-financial-services 0
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August 12, 2020 webmaster
Artificial Intelligence, Regulatory, US
www.mofo.com/resources/insights/200702-japan-one-stop-financial-services-intermediary-business.html www.jonesday.com/en/insights/2020/08/japan-legal-update-vol-52 0
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August 12, 2020 webmaster
Banking, Japan, Regulatory
insightplus.bakermckenzie.com/bm/banking-finance_1/hong-kong-hong-kongs-virtual-customer-onboarding-regime-offers-opportunity-for-growth 0
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August 11, 2020 webmaster
Banking, Hong Kong, Money Laundring, Regulatory
