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Singapore, Tax

Education: Comparison between Foundations and Trusts

General: sterlingoffshore.com/foundations/private-foundations-vs-offshore-trusts/ www.careyolsen.com/articles/trusts-vs-foundations-what-are-deciding-factors www.mme.ch/en/magazine/articles/foundation-vs-trust www.mme.ch/de-ch/magazin/artikel/stiftung-vs-trust?hsLang=de-ch www.taylorwessing.com/en/insights-and-events/insights/2023/05/trusts-and-foundations www.taylorwessing.com/en/insights-and-events/insights/2023/05/what-are-trusts-and-foundations Guernsey: www.nerine.com/media/1170/a-comparison-between-trusts-and-foundations-nov-2012.pdf www.careyolsen.com/briefings/guide-private-client-structuring-guernsey-private-trust-companies-and-private-trust www.careyolsen.com/articles/analysis-trusts-vs-foundations Click to access foundations-law-comparison-with-reserved-powers-trusts.pdf Click to access CO_GSY_TPW-Guernsey%20private%20trust%20companies%20and%20foundations_05_2022.pdf Jersey: www.hawksford.com/knowledge-hub/2014/foundations-vs-trusts www.careyolsen.com/articles/comparison-jersey-foundations-and-trusts Labuan: www.labuanibfc.com/resource-centre/featured-articles/building-legacy-on-a-foundation-part-ii Malta: www.ccmalta.com/publications/malta-trusts-and-foundations whpartners.eu/news/trusts-vs-foundations-perpetual-tug-of-war US: goo.gl/fF7dFs 0
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Education, Foundations, Guernsey, Jersey, Malaysia, Trusts, US Taiwan, Tax China, Ownership, Tax, Transparency

India: Legal Considerations on Cryptocurrencies

www.ssrana.in/Admin/UploadDocument/Article/Bitcoin-India-legality.htm www.ahlawatassociates.com/news/considerations-in-cryptocurrency-regulation/ www.ahlawatassociates.com/blog/legal-aspects-of-cryptocurrency-in-india/#comment-46 www.btglegal.com/post/nfts-in-india-where-do-they-fit-in www.btglegal.com/post/an-introduction-of-non-fungible-tokens-nfts-their-legal-frameworks-and-copyright-ownership www.legaleraonline.com/nfts/nft-as-property-a-legal-analysis-844259 See also: www.lakshmisri.com/News-and-Publications/Publications/Articles/Corporate/trading-in-virtual-currencies-an-analysis-under-foreign-exchange-laws-of-india www.obhanandassociates.com/blog/unshackling-the-art-world-nfts-blockchain-and-copyright-ownership-part-i/#page=1 The Cryptocurrency and IPR enigma www.ahlawatassociates.com/blog/non-fungible-tokens/ Update: Amendment to Schedule III of the Companies Act – Whether a step towards recognition and regulation of virtual currencies / cryptocurrencies in India? Note on the Cryptocurrency and Regulation of Official...
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Crypto Currencies, India Crypto Currencies, Singapore, Tax

Hong Kong: New licensing regime for Trust and Company Providers

sites.herbertsmithfreehills.vuturevx.com/96/15829/compose-email/hong-kong–new-licensing-regime-for-trust-and-company-service-providers-to-come-into-force-on-1-march-2018.asp www.deacons.com.hk/news-and-insights/publications/a-new-regime-for-hk-trust-companies.html Click to access significant-controllers-register-a-guide-for-hong-kong-companies.pdf Update: sites-herbertsmithfreehills.vuturevx.com/96/17436/compose-email/companies-registry-s-reminder-that-transitional-period-for-trust-or-company-service-providers-(-tcsps-)-to-apply-for-licence-ends-on-28-june-2018.asp www.tcsp.cr.gov.hk/tcspls/index     0
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Hong Kong, Trusts

South Korea: Financial Regulations to Curb Speculation and Money Laundering in Crypto Currency

www.chambersandpartners.com/article/3067/virtual-currency—financial-regulations-to-curb-speculation-and-money-laundering See also: goo.gl/dnCVTB www.businesskorea.co.kr/english/news/money/20397-part-financial-sanctions-n-korea-us-asks-s-korean-banks-investigate-cryptocurrency Update: www.chambersandpartners.com/article/3301/virtual-currency—implications-of-us-sec-announcements-on-korean-market thelawreviews.co.uk/edition/the-virtual-currency-regulation-review-edition-3/1230201/south-korea 0
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Crypto Currencies, Money Laundring, South Korea Banking, Hong Kong, Regulatory Crypto Currencies, South Korea