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Estate Planning, UK, Wills

UK: Tier 1 Investor Visa closed

www.gov.uk/government/news/tier-1-investor-visa-route-closes-over-security-concernswww.farrer.co.uk/news-and-insights/tier-1-investor-visa-closes-on-17-february-2022/blog.macfarlanes.com/post/102hj1f/the-uk-government-closes-the-investor-visa-categorywww.boodlehatfield.com/articles/scrapping-of-investor-visas-a-damaging-move-when-uk-economy-is-still-recovering-from-covid/ Update:questions-statements.parliament.uk/written-statements/detail/2023-01-12/hcws492assets.ey.com/content/dam/ey-sites/ey-com/en_gl/topics/tax/tax-alerts-pdf/ey-united-kingdom-government-provides-final-response-summarizing-review-findings-for-tier-1-investor-visa-route.pdf 0
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Immigration, Residency, UK

Switzerland: Irrevocable discretionary Trust – Administrative Assistance in Tax Matters granted

www.kendris.com/en/news-insights/2022/02/15/irrevocable-discretionary-trust-administrative-assistance-tax-matters-granted/www.bger.ch/ext/eurospider/live/de/php/aza/http/index.php?lang=de&type=highlight_simple_query&page=1&from_date=&to_date=&sort=relevance&insertion_date=&top_subcollection_aza=all&query_words=2C_936%2F2020++&rank=1&azaclir=aza&highlight_docid=aza%3A%2F%2F28-12-2021-2C_936-2020&number_of_ranks=1 0
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Regulatory, Switzerland, Tax, Transparency Cyprus, European Union, Start-up, Tax, Tax Planning

Cayman: Enhanced Due-Diligence for EU Financial Institutions

www.walkersglobal.com/images/Publications/Advisory/2022/Cayman/Walkers_-Update_on_EU_AML_List-_Feb2022.pdfmaples.com/en/knowledge-centre/2022/1/cayman-islands-and-the-eu-aml-high-risk-third-countries-listwww.mfs.ky/news/caymans-fatf-progress-also-addresses-expected-eu-listing/data.consilium.europa.eu/doc/document/ST-5174-2022-INIT/en/pdfwww.walkersglobal.com/index.php/publications/99-advisory/2913-update-on-the-eu-aml-list 0
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Cayman Islands, European Union, Money Laundring Litigation, Trusts, UK Spain, Tax Crypto Currencies, Gibraltar, Regulatory Italy, Tax Corporate Taxation, Tax, UK