Switzerland: Cryptocurrencies in Estate Planning and Administration
Leervorlage E_v02 (mme.ch)www.srf.ch/news/wirtschaft/digitales-erbe-bitcoins-vererben-ist-kompliziert 0
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UK: Does the Court need a Crypto Wallet? Delivery up in Crypto Frauds – Law v Persons Unknown
Delivery up in crypto frauds – Law v Persons Unknown (penningtonslaw.com) 0
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UK: HMRC ordered to bear the Costs of an ill-founded Bankruptcy (Re Adjei)
HMRC ordered to bear the costs of an ill-founded bankruptcy (Re Adjei) | Gatehouse Chambers (gatehouselaw.co.uk) See also:www.rpc.co.uk/perspectives/tax-take/taxpayers-application-for-a-protective-costs-order-against-hmrc-refused/#page=1 0
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Malta: MFSA publishes Consultation Document on proposed Amendments to the PTC Rules (Rules for Trustees of Family Trusts)
MFSA publishes much-awaited Consultation Document on Proposed Amendments to the Maltese PTC Rules (Rules for Trustees of Family Trusts) – Ganado Advocates 0
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Switzerland: Cyber-Security Obligations for Financial Services Providers
Cyber-Security Obligations for Financial Services Providers in Switzerland – 17 August 2023 – VISCHER Update:www.connectontech.com/new-obligation-to-report-cyber-incidents/#page=1cms-lawnow.com/en/ealerts/2024/05/switzerland-announces-new-cyber-attack-reporting-requirement-for-financial-institutions?utmwww.lalive.law/legislative-update-the-new-cybersecurity-ordinance-and-anti-money-laundering-framework/www.baerkarrer.ch/en/publications/finmas-cyber-risk-supervision-what-you-need-to-know-and-dowww.wengervieli.ch/getattachment/333b935e-080f-4cf0-934e-66a057cfbd8b/SPOTLIGHT_Wenger-Vieli_Cybersecurity-Risks-and-Guidance_EN.pdf.aspxwww.vischer.com/en/knowledge/blog/new-finma-guidance-on-cyber-risk-supervision-published/#page=1 0
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UK: Wills, Cohabiting and Weddings – Importance of updating your Will
Wills, cohabiting and weddings | Brodies LLPwww.irwinmitchell.com/news-and-insights/expert-comment/post/102iy66/cohabitation-a-contentious-probate-perspective See also:English court considers directors’ “creditor duty” in context of failed tax avoidance scheme (taylorwessing.com)www.keystonelaw.com/keynotes/what-rights-do-cohabiting-couples-have 0
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Germany: Write Offs during Crisis – and then pay Taxes? (Ger)
Forderungsverzicht in der Krise – und dann noch Steuern? – ARNECKE SIBETH DABELSTEIN (asd-law.com) 0
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Ireland: Progress on Implementation of the ELTIF 2.0 Offering
Ireland getting “ELTIF-ready” (mccannfitzgerald.com)Central Bank will be ELTIF-Ready from January 2024 | LK Shields Update:Central Bank of Ireland Opens ELTIFs Consultation – Global Investment Law WatchIreland gets ELTIF-ready | Dillon EustaceCentral Bank consults on ELTIF 2.0 (mccannfitzgerald.com)ELTIF 2.0 – Central Bank consultation on new ELTIF chapter of AIF...
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UK: When may an Individual be liable to make Restitution for regulatory Breaches by their Firm? The meaning of “knowingly concerned” revisited
When may an individual be liable to make restitution for regulatory breaches by their firm? The meaning of “knowingly concerned” revisited (shlegal.com) 0
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Spain: Royal Decree on Ultimate Beneficial Ownership Registry
bakerxchange.com/rv/ff00b01a0e745a0c19e2c6d80444b45ca0b160a0/p=0www.boe.es/diario_boe/txt.php?id=BOE-A-2023-16159www.globalcompliancenews.com/2023/08/14/https-insightplus-bakermckenzie-com-bm-mergers-acquisitions_5-spain-royal-decree-on-ultimate-beneficial-ownership-registry_07122023/ 0
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