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Finance and Capital Markets Newsletter (Portugal) - 3rd Quarter
  • Cuatrecasas Gonçalves Pereira
  • European Union, Portugal
  • October 18 2016

On 30 September 2016, the Bank of Portugal published the Notice no. 82016 (“Notice”

New York DFS Issues $180M BSAAML Penalty
  • Manatt Phelps & Phillips LLP
  • Panama, USA
  • September 15 2016

New York's banking regulator cracked down on enforcement of the state's anti-money laundering (AML) law, issuing a $180 million penalty against Mega

US Government Issues Guidance to Reassure US Banks Involved in Foreign Correspondent Relationships
  • Dechert LLP
  • USA
  • September 2 2016

The U.S. Department of the Treasury, together with other U.S. government agencies responsible for enforcing anti-money Laundering (AML) and economic

Repealing of the Iran Direction in the British Virgin Islands
  • Harneys
  • British Virgin Islands, Iran, United Kingdom
  • August 30 2016

The Financial Investigation Agency (the FIA) in the British Virgin Islands gave a direction (the BVI 2009 Direction) on 18 December 2009 under

Singapore and United States Affirm Efforts to Strengthen Sharing of Tax Information
  • Herbert Smith Freehills LLP
  • OECD, Singapore, USA
  • August 15 2016

A joint statement issued by the United States and Singapore suggests that US authorities are seeking to accelerate off-shore tax enforcement aimed at

Asia Tax Bulletin - Summer 2016
  • Mayer Brown JSM
  • Asia-Pacific, OECD
  • July 18 2016

On 31 March 2016, the State Administration of Taxation (SAT) issued provisional measures (Public Notice 2016 No.14, released on 8 April 2016

Asia Region Funds Passport will facilitate the cross-border offering of managed funds
  • Chapman Tripp
  • Asia-Pacific, New Zealand
  • July 4 2016

The Asia Region Funds Passport will provide a multilaterally agreed framework for offering high quality regulated managed funds across participating

Singapore’s Banking Secrets - Not So Secret Anymore
  • K&L Gates
  • Singapore, USA
  • July 4 2016

Since 2008, the U.S. Government has largely focused its enforcement actions against Swiss banks that may have assisted U.S. taxpayers in evading

Beyond Switzerland: Managing Tax-Related Risks to Global Institutions Arising Out of US Person Accounts
  • Clifford Chance LLP
  • Switzerland, USA
  • May 11 2016

For nearly a decade, the Tax Division of the US Department of Justice ("DOJ") and the Internal Revenue Service ("IRS") have been focused on

Criminal Conviction of Attorney for Property Gives Rise to Important Lessons for Financial Institutions and Advisors
  • Borden Ladner Gervais LLP
  • Canada
  • May 4 2016

Financial institutions and advisors are often asked whether it is proper for an attorney for property to make substantial gifts of property to