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www.mayerbrown.com/en/perspectives-events/publications/2023/12/the-ya-global-tax-court-decision-non-us-private-fund-is-engaged-in-a-us-trade-or-business-as-a-result-of-fund-managers-activities-usinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaqa5gMI3frGG17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.proskauertaxtalks.com/2024/01/tax-court-holds-that-an-offshore-fund-is-engaged-in-a-u-s-trade-or-business/#page=1www.mayerbrown.com/en/perspectives-events/publications/2023/12/the-ya-global-tax-court-decision-non-us-private-fund-is-engaged-in-a-us-trade-or-business-as-a-result-of-fund-managers-activities-usinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaqa5gMI3frGG17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.proskauertaxtalks.com/2024/01/tax-court-holds-that-an-offshore-fund-is-engaged-in-a-u-s-trade-or-business/#page=1www.withersworldwide.com/en-gb/insight/read/chipping-away-at-the-investor-exception-implications-of-the-ya-global-case-for-foreign-investors-inwww.winston.com/en/insights-news/irs-victory-in-ya-global-v-commissioner-a-cautionary-tale?utminsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaqa5gMI3frGG17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.winston.com/a/web/28LXmNikXE2JMpUCcanjUA/8whd8d/footnote-1-ya-global.pdfwww.haynesboone.com/news/publications/tax-court-rules-offshore-lending-hedge-fund-is-engaged-in-a-us-trade-or-business 0
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January 10, 2024 webmaster
Funds, Investment Funds, Litigation, Tax, US
basham.com.mx/en/camara-de-diputados-aprueba-por-unanimidad-de-votos-el-proyecto-de-decreto-por-el-que-se-reforman-derogan-y-adicionan-diversas-disposiciones-a-la-ley-del-mercado-de-valores-y-ley-de-fondos-de-inversi/www.haynesboone.com/news/alerts/mexico-amends-its-securities-market-law-and-investment-funds-lawwww.garrigues.com/es_ES/noticia/mexico-aprueba-reforma-ley-mercado-valores-ley-fondos-inversion 0
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January 9, 2024 webmaster
Banking, Financing, Mexico, Regulatory
www.dlapiper.com/en/insights/publications/gulf-tax-insights/gulf-tax-insights—november-2023/kuwaits-strategic-tax-reforms 0
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January 9, 2024 webmaster
Kuwait, Tax
www.addleshawgoddard.com/en/insights/insights-briefings/2023/pensions/tqu-december-2023/ombudsman-orders-administrator-compensate-member-payment-fraudsters-account/ 0
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January 9, 2024 webmaster
Banking, Regulatory, UK
tinyurl.com/ms72pzbz 0
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January 9, 2024 webmaster
Funds, Investment Funds, Ireland, Regulatory
www.dlapiper.com/en/insights/publications/gulf-tax-insights/gulf-tax-insights—november-2023/uae-issues-new-decisions-on-free-zone-tax-regime See also:aldhaheriinternational.com/corporate-tax-evolution-in-dubais-free-zones/www.galadarilaw.com/news/federal-tax-authority-releases-the-tax-guide-on-free-zones-persons/ 0
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January 9, 2024 webmaster
Regulatory, Tax, UAE
www.lawoftheledger.com/2023/12/articles/cryptocurrency/ofac-sanctions-crypto-mixer-following-allegations-of-laundering-funds-to-north-korea/#page=1www.blockchainandthelaw.com/2023/12/dont-get-caught-up-in-the-mix-ofac-sanctions-another-crypto-mixer-for-potential-violations-of-sanctions-regulations-and-fincen-proposes-new-rule/#page=1 0
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January 9, 2024 webmaster
Crypto Currencies, Regulatory, Sanctions, US
haerting.ch/wissen/der-neuste-risikomonitor-ist-da/pestalozzilaw.com/en/insights/news/legal-insights/finma-risk-monitor-2023-identification-of-nine-significant-risks-relevant-for-financial-service-providers/?simple_view=truepestalozzilaw.com/en/insights/news/legal-insights/non-financial-reporting-20-for-banks-and-insurers/ 0
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January 8, 2024 webmaster
Regulatory, Risk Management, Switzerland
ariaslaw.com/detailNew/1120/3/participacion-de-los-proveedores-de-servicios-de-activos-digitales-en-los-sistemas-de-pago-administrados-por-el-banco-central-de-reserva#page=1 0
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January 8, 2024 webmaster
Banking, Crypto Currencies, El Salvador, Regulatory
brodies.com/insights/land-agriculture-and-rural-business/council-tax-and-second-homes-in-scotland/ 0
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January 8, 2024 webmaster
Real Estate, Tax, UK