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Jersey: English Court holds that Jersey law does not recognise a constructive trust of Jersey immovable property

xxiv.co.uk/english-high-court-holds-that-jersey-law-does-not-recognise-a-constructive-trust-of-jersey-immovable-property/www.ogier.com/publications/constructive-trusts-and-immovable-propertywww.walkersglobal.com/index.php/locations/offices/jersey/88-offices/2619-constructive-trusts-of-immovable-property-guernsey-and-jersey-law-s-differing-pathsSee also:1chancerylane.com/webinar-recording-resulting-and-constructive-trusts-and-recent-cases-on-the-solicitors-lien/#page=1 0
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Jersey, Litigation, Real Estate, Trusts, UK Belarus, Canada, Sanctions, UK, US Money Laundring, Regulatory, Turkey

Ireland: Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021

www.walkersglobal.com/images/Publications/Advisory/2021/Ireland/Criminal_Justice_Money_Laundering_and_Terrorist_Financing_Amendment_Act_2021.pdfwww.rdj.ie/insights/cryptocurrency-moves-out-of-the-shade—new-aml-requirements-for-virtual-asset-service-providers?s=0.0763021583413www.walkersglobal.com/images/Publications/Advisory/2021/Ireland/Ireland_FinTech_Update_-_April_2021.pdfwww.philiplee.ie/update-regulation-of-providers-of-services-relating-to-virtual-assets/www.dilloneustace.com/legal-updates/coming-in-from-the-cold-crypto-asset-regulation-1www.arthurcox.com/knowledge/aml-update-crypto-assets-vasps-must-register-with-central-bank/www.algoodbody.com/insights-publications/virtual-asset-service-providers-in-the-regulatory-spotlightwww.mhc.ie/latest/insights/virtual-asset-service-providers-have-you-registered-with-the-central-bankwww.williamfry.com/docs/default-source/reports/wf_fru_new-rules-for-virtual-asset-service.pdf?sfvrsn=0www.philiplee.ie/requirements-for-crypto-businesses-in-ireland-to-submit-applications-to-the-cbi-by-23rd-july-2021/www.dlapiperintelligence.com/investmentrules/blog/articles/2021/article-on-virtual-asset-service-providers.html Update:www.matheson.com/insights/detail/central-bank-of-ireland-outlines-aml-expectationswww.algoodbody.com/insights-publications/new-aml-regulations-central-database-of-safe-deposit-boxes-and-bank-and-payment-accountsinsights.arthurcox.com/post/102hihe/aml-update-central-database-of-bank-accounts-payment-accounts-and-safe-depositinsights.arthurcox.com/post/102hsrm/aml-update-central-bank-highlights-recurring-issues-with-vasp-applicationswww.mhc.ie/latest/insights/central-bank-issues-bulletin-on-vasp-registrationswww.williamfry.com/newsandinsights/publications-article/2022/07/14/virtual-asset-service-providers'-aml-cft-frameworks-central-bank-observations-on-vasp-applications-for-registrationwww.matheson.com/insights/detail/the-central-bank-(iaf)-bill-sets-out-new-requirements-in-the-financial-sector#page=1www.jdsupra.com/legalnews/central-bank-of-ireland-anti-money-2750521/www.walkersglobal.com/index.php/publications/99-advisory/2633-ireland-update-central-bank-of-ireland-updates-aml-cft-guidelines-for-financial-sector 0
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Ireland, Money Laundring

Cyprus: Real Beneficiary Registers

www.kinanis.com/PublicationsContent/1215/CYPRUS-THE-REGISTERS-FOR-REAL-BENEFICIARIES Update:The Register of Beneficial Ownership for Cyprus Companies (oneworldweb.net)www.chrysostomides.com/2023/11/16/register-of-beneficial-owners-final-system-now-live/ 0
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Cyprus, Ownership

Ireland: Details of the new 10% Stamp Duty Rate for bulk buying Houses

www.arthurcox.com/knowledge/publication-of-details-of-the-new-10-stamp-duty-rate-for-bulk-buying-houses/www.mhc.ie/latest/insights/stamp-duty-increase-to-10-for-bulk-purchasers-of-houses-in-irelandinsights.walkersglobal.com/post/102gypc/ireland-update-stamp-duty-measure-in-response-to-bulk-purchases-of-houseswww.williamfry.com/newsandinsights/publications-article/2021/06/24/new-stamp-duty-rate-for-bulk-purchases-of-residential-propertiesNew stamp duty reliefs for residential property took effect on 1 June 2023 (mccannfitzgerald.com) See also:www.mhc.ie/latest/insights/stamp-duty-considerations-when-acquiring-companies-owning-irish-real-estatewww.walkersglobal.com/index.php/publications/99-advisory/3484-potential-refund-of-stamp-duty-on-the-sale-or-lease-of-residential-property-for-social-housing 0
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Ireland, Real Estate, Tax Australia, Regulatory, UK

Russia: Bill on Termination of Tax Treaty with the Netherlands submitted

www.ey.com/en_gl/tax-alerts/russian-government-submits-bill-on-termination-of-tax-treaty-with-the-netherlands-to-state-dumainsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq1%2BRoDXA0UZV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq4sZd1R%2BuTfV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navUpdate:www.dlapiper.com/en/us/insights/publications/2021/05/russian-parliament-bill-termination-russia-netherlands-tax-treaty/www.cms-lawnow.com/ealerts/2021/06/russia-announces-denunciation-of-dtt-with-the-netherlands?cc_lang=enwww.dlapiper.com/en/us/insights/publications/2021/08/the-termination-of-the-russia-netherlands-tax-treaty/us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/245035/Tax-perspectives-for-Russian-companies-in-respect-of-the-Russian-Netherlands-double-tax-treaty-denunciation 0
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Double Tax Treaty, Netherlands, Russia Tax, Trusts, UK

UK: Partial Brexit? For Income Tax Treaty Purposes the US and UK vote to remain

us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/243714/Partial-Brexit-For-income-tax-treaty-purposes-US-and-UK-competent-authorities-vote-to-remainwww.hklaw.com/en/insights/publications/2021/08/uk-us-reach-competent-authority-agreement-on-equivalent-beneficiarywww.wfw.com/articles/tax-authorities-provide-welcome-post-brexit-clarification-of-us-uk-tax-treaty/brexit.freshfields.com/post/102h4ru/brexit-and-tax-treaties-the-us-lob-problemwww.taxcontroversy360.com/2021/08/weekly-irs-roundup-august-9-august-13-2021/smithandwilliamson.com/en/insights/weekly-tax-update-18-august-2021/www.gov.uk/government/publications/usa-tax-treatieswww.irs.gov/pub/irs-irbs/irb21-33.pdf 0
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Double Tax Treaty, Tax, UK, US