www.dechert.com/knowledge/onpoint/2019/8/the-central-bank-of-ireland-industry-letter–fund-liquidity-mana.html 0
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October 21, 2019 webmaster
Funds, Ireland, Regulatory
bit.ly/2oZUAM1 See also: bit.ly/33x6qwz bit.ly/3047FREinsights.teacherstern.com/post/102gslz/bitcoin-huge-profits-huge-tax-bill 0
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October 21, 2019 webmaster
Crypto Currencies, Regulatory, Tax, UK
bit.ly/2MunxsB 0
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October 18, 2019 webmaster
Corporate Law, Malta, Ownership
www.boyesturner.com/article/mutual-and-mirror-wills-the-same-or-similar Mutual wills: be careful what you wish for – MacfarlanesA case highlighting the danger of a mutual will (boyesturner.com)Are mutual wills a good idea? – Stewarts (stewartslaw.com) See also:hsfnotes.com/pwtd/2022/09/26/the-binding-contract-requirement-the-county-court-considers-the-test-for-mutual-wills/#page=1www.hilldickinson.com/insights/articles/undoing-mutual-wills-agreementsgatehouselaw.co.uk/when-undue-influence-and-mutual-wills-collide-naidoo-v-barton-2023-ewhc-500-ch/blog.macfarlanes.com/post/102idwh/naidoo-v-barton-undue-influence-and-the-risks-of-mutual-willsWhat is the difference between a Mirror Will and a Mutual Will? – Cooper Grace Ward (cgw.com.au)McLean v McLean...
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October 17, 2019 webmaster
Australia, Estate Planning, UK, Wills
www.dilloneustace.com/publications/central-bank-revises-certification-regime-for-ucits-investing-in-financial-indices 0
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October 17, 2019 webmaster
Funds, Ireland, Regulatory
www.nautadutilh.com/en/information-centre/news/new-plan-to-combat-money-launderingwatsonlaw.nl/amld5-aml-crypto-business-eu-dutch-law/www.coindesk.com/dutch-interpretation-of-eu-anti-money-laundering-rules-may-block-foreign-firms www.stibbe.com/en/news/2019/september/supervision-of-crypto-services bit.ly/2mbdkXc See also:digital.freshfields.com/post/102gydb/a-potential-solution-for-cheap-pizza-stablecoins-and-the-mica Update:www.twobirds.com/de/insights/2022/global/the-road-to-micar-continues-dutch-view-addedwww.stibbe.com/publications-and-insights/micar-an-important-step-in-regulation-of-crypto-markets-status-updateHow the Rotterdam Court Ruling affects the registration regime for Crypto Services Providers in the Netherlands | Stibbewww.vandoorne.com/en/knowledge-sharing/mica-start-preparing/ 0
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October 15, 2019 webmaster
European Union, Money Laundring, Netherlands
blog.vischer.com/en/focus-taxes-investors-and-founders-tax-free-capital-gains bit.ly/2q5mVAD 0
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October 14, 2019 webmaster
Start-up, Switzerland, Tax, Tax Planning
www.whitecase.com/publications/alert/artificial-intelligence-uk-regulators-and-supervisors-growing-expectationswww.technologyslegaledge.com/2021/07/ai-in-financial-services-the-alan-turing-institute/#page=1collyerbristow.com/longer-reads/ai-in-financial-services-update-on-best-practice-for-firms/https://www.regulatoryoversight.com/2023/05/ai-impact-and-use-in-the-financial-services-industry-part-four/#page=1insights.ropesgray.com/post/102if75/financial-services-banking-on-aiArtificial Intelligence: regulatory changes and the impact on the banking world | Morton Fraser Lawyers | Edinburgh and Glasgow (morton-fraser.com)Hogan Lovells | About the AI HubUK Regulation of AI and Machine Learning in the Financial Services Sector – Kemp IT Lawwww.brownejacobson.com/insights/2024-horizon-scanning-in-construction/aiwww.osborneclarke.com/insights/how-ai-regulated-uk-financial-services-todaywww.lw.com/en/insights/episode-73-uk-finreg-focus-areas-in-2024-artificial-intelligence#page=1comment.frpadvisory.com/post/102j0vl/charting-the-ai-course-uks-progressive-approach-and-tech-industry-implicationswww2.deloitte.com/uk/en/blog/emea-centre-for-regulatory-strategy/2024/the-uks-framework-for-ai-regulation.html/#page=1www.fenchurchlaw.co.uk/financial-ombudsman-service-increases-awards-cap/https://www.fenchurchlaw.co.uk/financial-ombudsman-service-increases-awards-cap/www.wiggin.co.uk/insight/private-members-bill-to-regulate-ai-receives-second-reading/www.kingsleynapley.co.uk/insights/blogs/corporate-and-commercial-law-blog/the-ai-regulatory-regimes-of-the-eu-and-the-uk-and-how-best-to-comply#page=1 See also:technologyquotient.freshfields.com/post/102h6an/putting-the-human-in-the-loop-supervising-ai-use-in-germanys-financial-secto#page=1blog.burges-salmon.com/post/102i032/the-robots-are-coming-artificial-intelligence-in-financial-serviceswww.dacbeachcroft.com/en/gb/articles/2023/december/the-dacb-ai-explainer-article-3-the-uk-approach-what-is-the-united-kingdoms-approach-to-ai-regulation/ 0
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October 11, 2019 webmaster
Artificial Intelligence, Corporate Law, Germany, Regulatory, UK
www.loyensloeff.com/lu/en/news/brexit-cssf-informs-uk-entities-of-actions-to-be-taken-in-anticipation-of-a-hard-brexit-n15800/ www.proskauer.com/alert/brexit-update-luxembourgs-transitional-regime-for-uk-firms-in-hard-brexit-scenario 0
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October 8, 2019 webmaster
European Union, Funds, Luxembourg, UK
bit.ly/2ymH9H2 0
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October 7, 2019 webmaster
European Union, Funds, Investment Funds, Regulatory