EU moves into ‘maintenance and alignment’ phase of sanctions
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GERMANY: Swiss IHT can be credited against German gift tax, says court
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AUSTRALIA: Companies warned of enforcement drive against treaty shopping
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BERMUDA: Investment businesses without local premises to be brought into regulation
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BVI company directors to be named on public register
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JERSEY: Failure to prevent money laundering now officially an offence
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UAE: FIs have ten more days to comply with new AML guidance
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International companies urged to prepare for Hong Kong's foreign income tax reform
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Singapore imposes additional tax surcharge for settling property into lifetime trust
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