www.findknowdo.com/news/10/08/2020/fca-prohibits-retail-sale-cryptoderivatives?utmthelens.slaughterandmay.com/post/102ghw2/fca-calls-time-out-for-cryptoasset-investmentswww.stateandlocaltax.com/income/out-of-state-taxpayers-gain-on-minority-ownership-interest-in-limited-partnership-subject-to-tax/#page=1www.skadden.com/insights/publications/2020/10/uk-imposes-restrictions?sid=d20317ae-dd16-4ac9-a2da-0662abd1362dwww.bclplaw.com/en-GB/insights/fca-bans-sale-of-cryptoasset-investment-products-to-retail-customers.htmldigital.freshfields.com/post/102gid3/the-end-of-the-wild-west-fca-confirms-ban-on-sales-of-cryptoasset-derivatives-towww.dlapiperintelligence.com/investmentrules/blog/articles/2020/fca-bans-crypto-derivatives-for-retail-investors.htmlfinreg.shearman.com/UK-Conduct-Regulator-Bans-Sale-to-Retail-Clients-#page=1brightlinelaw.co.uk/cryptoasset-service-providers-should-plan-not-panic/See also:www.longandshortblog.com/2022/04/developments-in-crypto-derivatives/#page=1 0
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January 20, 2021 webmaster
Crypto Currencies, Regulatory, UK
www.walderwyss.com/user_assets/publications/Tax-Newsletter-November.pdfwww.mme.ch/en/magazine/magazine-detail/url_magazine/adjustment_for_employee_share_plans/ Employee Participation (Part 1) – 19 September 2023 – VISCHEREmployee Participation (Part 2) – 28 September 2023 – VISCHER 0
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January 20, 2021 webmaster
Switzerland, Tax
www.tax-news.com/news/Russia_Malta_Sign_Double_Tax_Agreement_Protocol____97846.htmlwww.cms-lawnow.com/ealerts/2020/11/russia-amends-its-dtt-with-malta-some-other-ddt-are-under-review?cc_lang=en 0
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January 20, 2021 webmaster
Double Tax Treaty, Malta, Russia, Tax
www.womblebonddickinson.com/uk/insights/articles-and-briefings/french-succession-planning Update:brodies.com/insights/wills-and-estate-planning/a-faux-pas-by-france/ 0
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January 19, 2021 webmaster
Estate Planning, France, Wills
www.bclplaw.com/en-US/insights/fca-fail-to-secure-conviction-in-first-criminal-prosecution-for-destruction-of-documents.htmlSee also:www.rahmanravelli.co.uk/articles/the-fca-s-use-of-its-anti-money-laundering-criminal-powers/www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/ 0
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January 19, 2021 webmaster
Regulatory, UK
www.loyensloeff.com/be/en/news/articles-and-newsflashes/new-belgian-government-introduces-a-solidarity-tax-in-succession-to-the-tax-on-securities-accounts-n20720/www.cms-lawnow.com/ealerts/2021/01/draft-of-a-new-tax-bill-on-securities-accounts?cc_lang=en Update:www.loyensloeff.com/be/en/news/articles-and-newsflashes/belgium-introduces-a-wealth-tax-with-new-tax-on-securities-accounts-n21207/bakerxchange.com/cv/6b9f67970b3377de4bad2c0104e22ae5f8520d64riskandcompliance.freshfields.com/post/102gq93/belgium-introduces-new-annual-tax-on-securities-accountswww.loyensloeff.com/be/en/news/articles-and-newsflashes/new-tax-on-securities-accounts-adopted-n21780/www.loyensloeff.com/be/en/news/articles-and-newsflashes/tax-on-securities-accounts-2-0-enters-into-force-n21887/ Update:tiberghien.com/en/3204/belgian-annual-tax-on-securities-accounts-challenged-before-constitutional-court-annulment-appeal-is-no-suspensionwts.com/global/publishing-article/20221221-belgium-constitutional-court-decides-on-the-annual-tax-on-securities-accounts-atsa~publishing-article?language=en 0
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January 18, 2021 webmaster
Belgium, Tax
www.mccannfitzgerald.com/knowledge/tax/budget-2021-summary-of-key-taxation-measureswww.arthurcox.com/knowledge/budget-2021/www.algoodbody.com/insights-publications/irish-budget-2021www.rdj.ie/insights/budget-2021—a-response-to-challenging-times?s=0.294730554972www.arthurcox.com/knowledge/ireland-finance-bill-2020/maples.com/Knowledge-Centre/Industry-Updates/2020/10/Irish-Finance-Bill-2020-Key-Developments-for-Irish-and-International-Businessmnetax.com/ireland-releases-tax-bill-announces-plan-to-enact-interest-deduction-limits-from-2022-41163www.ey.com/en_gl/tax-alerts/ireland-issues-budget-2021www.matheson.com/insights/detail/ireland-s-finance-bill-2021-key-international-proposalsSee also:www.williamfry.com/newsandinsights/publications-article/2021/01/29/irish-tax-measures-for-2021-in-response-to-covid-19 0
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January 18, 2021 webmaster
Ireland, Tax
bit.ly/3qwOxZn 0
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January 18, 2021 webmaster
Litigation, Malta, Regulatory, Sanctions, US
www.rpc.co.uk/perspectives/regulatory-updates/regulatory-update-october-2020/www.sra.org.uk/sra/news/press/investment-schemes-thematic-review-warning-notice-2020/ 0
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January 15, 2021 webmaster
Banking, UK
bit.ly/35MKTCW 0
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January 15, 2021 webmaster
European Union, Money Laundring, Portugal