NETHERLANDS: Bank settles with Dutch prosecutors
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BRITISH VIRGIN ISLANDS: Further details of extensive trust law reforms
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MONEY LAUNDERING: NatWest Bank charged with failing to check on cash-rich customer
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BVI: No recourse to courts for foreign liquidators
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UK: Updated guidance on stamp duty surcharge for non-residents
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HONG KONG: Tax-free carried interest regime now in force
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US: Senator Sanders Introduces “99.5% Act” Which Would Increase Estate Taxes and Overhaul Estate Planning
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GIBRALTAR: Legislation amended on trusts and proceeds of crime
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Professional bodies urge more leniency on UK residence test for stranded taxpayers
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