www.fbtbankingresource.com/asian-regulatory-actions-on-icos-optimism-remains Click to access 202292_Divergent-Regulatory-Approaches-To-Cryptocurrency-Offerings-Developments-In-Canada-The-United-States-And-China.pdf See also: bit.ly/2wPF9YK www.out-law.com/en/articles/2017/september/china-bans-initial-coin-offerings-hk-tightens-regulations/ www.mofo.com/resources/publications/170906-china-and-hong-kong-weigh-in-about-token-sales.html www.skadden.com/insights/publications/2017/09/china-shuts-down-ico-market goo.gl/dwTBue www.natlawreview.com/article/hong-kong-securities-and-futures-commission-statement-initial-coin-offerings www.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=17PR117 www.pryorcashman.com/blog-fin-tech-monitor/hong-kong-regulator-says-initial-coin-offerings-may-involve.html bit.ly/2k3pLCK www.gbainsurance.com/ico_sec_taskforce_alert_1017 www.morganlewis.com/pubs/mas-clarifies-regulatory-position-on-digital-token-offerings-in-singapore www.mas.gov.sg/News-and-Publications/Media-Releases/2017/MAS-clarifies-regulatory-position-on-the-offer-of-digital-tokens-in-Singapore.aspx Update: goo.gl/Fyvt5W iqdecision.com/en/the-state-of-global-cryptocurrency-regulation-in-southeast-asian-countries/ Click to access Tilleke%20-%20Regional%20Guide%20to%20Fintech%20Law.pdf The regulatory framework for security token offerings in Hong Kong 0
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September 27, 2017 webmaster
Asia, Canada, China, Crypto Currencies, Hong Kong, Singapore, South Korea, US
buckleysandler.com/blog/2017-09-08/fincen-releases-advisory-alert-financial-institutions-ofac-issues-sanctions-against-south-sudanese-government-officials www.treasury.gov/press-center/press-releases/Pages/sm0152.aspx 0
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September 27, 2017 webmaster
Banking, Regulatory, Sanctions, South Sudan, US
bit.ly/2wBoeox Click to access us-tax-us-estate-and-gift-tax-rules-for-resident-and-nonresident-aliens.pdf Non-Domiciled Alien Estate Taxes in the US: US assets www.viseu.com.br/conteudo.php?id=1172 www.daypitney.com/insights/publications/2021/08/12-us-tax-planning-for-non-us-persons Are you non-American (NRA) and own US Real Estate? See also: Three ways the U.S. tax system offers a beacon of stability for cross-border investment | Insights | Torys LLP 0
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September 26, 2017 webmaster
Tax, Tax Planning, US
bit.ly/2jmvMtU bit.ly/2C7nNpQ goo.gl/DcQmGu www.jdsupra.com/post/documentViewer.aspx?fid=b8a36c61-6e7d-4de3-8966-d54cceb221d6 www.jdsupra.com/legalnews/cryptocurrency-exchanges-the-new-front-47005/ www.carltonfields.com/virtual-currency-tax-consequences/ www.gtlaw.com/en/insights/2018/3/token-issuers-and-purchasers-beware-the-irs-may-tax-each-time-tokens-are-used goo.gl/e3WGhX www.jonesday.com/Blockchain-and-Tax-Navigating-Uncertainty-04-29-2019/ www.goldinglawyers.com/cryptocurrency-tax-laws-irs/?utm www.goldinglawyers.com/cryptocurrency-tax-laws-irs/ www.goldinglawyers.com/cryptocurrency-tax-audit/ www.goldinglawyers.com/cryptocurrency-tax-attorney/?utm www.friedfrank.com/news-and-insights/jason-schwartz-fungible-tokens-11067#page=1 www.friedfrank.com/news-and-insights/jason-schwartz-asset-managers-11066#page=1 Recent Legislative Proposals and IRS Guidance on the Taxation of Digital Assets www.friedfrank.com/news-and-insights/jason-schwartz-looking-forward-11065 See also: www.irs.gov/newsroom/irs-reminds-taxpayers-to-report-virtual-currency-transactions www.crowell.com/NewsEvents/AlertsNewsletters/all/Cryptocurrency-in-Small-Bytes-Should-You-Set-Up-a-Foreign-Entity-for-Your-ICO www.goldinglawyers.com/form-1040-cryptocurrency-question/ bit.ly/36FaiQ4 goo.gl/55Nj9v us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/241177/Fork-it-over-IRS-guidance-reaffirms-crypto-position-regarding-significance-of-dominion-and-control-in-determining-virtual-accessions-to-wealth-following-hard-forks gordonlawltd.com/cryptocurrency-tax-faq/ www.friedfrank.com/news-and-insights/jason-schwartz-the-jarrett-case-11069#page=1 www.friedfrank.com/news-and-insights/jason-schwartz-looking-forward-11065#page=1 0
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September 25, 2017 webmaster
Crypto Currencies, Tax, US
www.fincen.gov/news/news-releases/fincen-targets-shell-companies-purchasing-luxury-properties-seven-major bit.ly/2wGXveK bit.ly/2vCnCyt www.hklaw.com/publications/fincen-expands-gtos-and-closes-wire-transfer-loophole-08-24-2017/ Click to access FINALv2%20-%2008-24-2017%20-%20TOC%20Memo%20-%20FinCEN%20Renews%20and%20Expands%20Geographic%20Targeting%20Orders.pdf www.gtlaw.com/en/insights/2017/8/fincen-expands-residential-real-estate-geographic-targeting-orders-to-include-honolulu FinCEN Increases Scrutiny to Combat Money Laundering on Residential Real Estate in Miami-Dade and Palm Beach Counties www.natlawreview.com/article/fincen-issues-new-geographic-targeting-order-shell-companies-purchasing-high-end bit.ly/2xm4wlz Click to access Risk%20in%20Real%20Estate%20Advisory_FINAL%20508%20Tuesday%20%28002%29.pdf Click to access fincen-expands-geographic-targeting-orders.pdf www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Uses-Updated-Authority-in-New-Sanctions-Legislation-to-Expand-Geographic-Targeting-Orders-on-Luxury-Real-Estate-Purchases Update: www.findknowdo.com/news/03/28/2018/fincen-extends-geographic-targeting-order-high-end-real-estate-markets 0
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September 22, 2017 webmaster
Insurance, Real Estate, US
www.stites.com/learning-center/legal-updates/highly-appreciated-property-and-capital-gains-a-look-at-charitable-remainde goo.gl/G1d2u9 Having Your Cake. . . And Eating It Too! The Basics of Planned Giving With Charitable Remainder Trusts www.mcguirewoods.com/client-resources/Alerts/2023/3/timing-is-critical-for-gift-of-appreciated-stock-to-avoid-capital-gain-from-sale-of-company See also: www.millerthomson.com/en/publications/communiques-and-updates/social-impact-newsletter/march-18-2021-social-impact/cras-views-on-charitable-remainder-trusts/ Gifting Appreciated Assets to Non-Resident Spouses Donations of Private Stock: Timing is Everything 0
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September 21, 2017 webmaster
Tax, Tax Planning, Trusts, US
Click to access Estate-of-Powell.pdf www.wealthmanagement.com/estate-planning/estate-powell-stranger-strangi-and-partially-fiction www.mclane.com/thought-leadership/new-considerations-in-family-partnership-planning www.greensfelder.com/trusts-and-estates-blog/tax-planning-in-uncertain-times-family-limited#page=1 0
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September 20, 2017 webmaster
Corporate Law, Tax, Tax Planning, US
www.hklaw.com/publications/International-Families-with-Assets-in-South-Florida-Face-Complex-Issues-to-Protect-Wealth-08-30-2017/ www.amicorp.com/AmiNews/2017/august/us_non-resident_alien_estate_tax_trap See also: www.theemployerreport.com/2024/01/a-cautionary-tale-us-estate-tax-may-be-due-on-equity-awards-shares-held-by-non-us-residents/#page=1 0
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September 19, 2017 webmaster
Asset Protection, Tax, Tax Planning, US
www.wilmerhale.com/pages/publicationsandnewsdetail.aspx?NewsPubId=17179885168 www.friedfrank.com/index.cfm?pageID=25&itemID=7870 www.hoganlovells.com/en/publications/new-executive-order-targets-venezuelas-access-to-us-financial-markets www.srz.com/resources/sanctions-update-u-s-imposes-immediate-restrictions-relating-to.html www.skadden.com/insights/publications/2017/08/newsanctionstargetgovvenezuelasaccessuscapmarkets www.whitecase.com/publications/alert/us-imposes-sanctions-targeting-debt-equity-and-securities-venezuelan-government www.dentons.com/en/insights/alerts/2017/august/31/new-us-sanctions-target-venezuelas-debt-and-equity-financing www.jonesday.com/trump-administration-imposes-targeted-financial-sanctions-on-venezuela-08-31-2017/ www.whitehouse.gov/the-press-office/2017/08/25/presidential-executive-order-imposing-sanctions-respect-situation Click to access us-sanctions-new-debt-and-equity-issuances-by-venezuelan-government-8-25-17.pdf Click to access newly_issued_executive_order_prohibits_dealing_in_most_venezuela.pdf www.hugheshubbard.com/news/venezuelan-sanctions Update: goo.gl/xVCkdp Click to access trump-order-against-venezuela-prevent-liquidation-critical-asset.pdf www.findknowdo.com/news/01/24/2022/ofac-again-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utm bakerxchange.com/rv/ff00baf801e4dbc652df30917e41b4fc882dd43c/p=9236941 0
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September 18, 2017 webmaster
Risk Management, Sanctions, US, Venezuela
content.govdelivery.com/accounts/USIRS/bulletins/1b48b09 www.steptoe.com/resources-detail-12143.html 0
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September 15, 2017 webmaster
Corporate Taxation, Tax, Tax Reporting, US