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India: Supreme Court lays to rest the Most Favoured Nation Controversy

Supreme Court lays to rest the Most Favoured Nation Controversy | India Tax Law (cyrilamarchandblogs.com)SC Ruling on MFN Clause in Tax Treaty: A conundrum for the tax deductors in India? | Lakshmikumaran & Sridharan Attorneys (lakshmisri.com)trilegal.com/knowledge_repository/supreme-court-ruling-on-the-most-favoured-nation-clause-likely-to-withhold-benefits-for-taxpayers/www.khaitanco.com/thought-leaderships/Most_Favored_Nation_Clause_in_Tax_Treaties_not_Automatically_Favorableirglobal.com/article/tax-update-mfn-clause-the-sc-ruling-and-the-ongoing-saga/www.ey.com/en_gl/tax-alerts/india-s-supreme-court-rules–notification–mandatory-to-invoke-m 0
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Double Tax Treaty, India, Tax China, Hong Kong, Litigation Regulatory, Switzerland Banking, Litigation, UK Corporate Taxation, Germany, Tax, Tax Planning

Canada: Artificial Intelligence in Financial Services

www.fasken.com/en/knowledge/2023/11/artificial-intelligence-in-financial-services-the-canadian-regulatory-landscapemcmillan.ca/insights/overview-of-the-canadian-legal-framework-relative-to-artificial-intelligence-systems-following-the-adoption-of-the-ai-act-in-europe/ See also:www.osler.com/en/resources/regulations/2024/the-board-s-oversight-in-the-age-of-ai-ethics-compliance-and-competitive-advantage 0
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Artificial Intelligence, Canada, Regulatory Divorce, UK

Hong Kong: Is a hand written signed Will without Witnesses valid?

Is a hand written signed will without witnesses valid? – Tanner De Witt Solicitors, Law Firm Hong Kong See also:www.dvc.hk/insights/hong-kong-court-examines-in-a-recent-decision-chow-lily-v-chow-wai-wai-violet-and-anor-2024-hkcfi-887-the-question-of-permissible-scope-of-evidence-in-actions-involving-challenges-of-the-validity 0
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Estate Planning, Hong Kong, Wills Australia, Crypto Currencies, Tax, Tax Reporting, Transparency

US: Binance and its Founder plead guilty and pay more than USD4 Billion in Penalties

Binance and Founder Changpeng Zhao Plead Guilty And Pay More Than $4 Billion In Penalties, Mark Bini, Hadas Jacobi, Daniel Ahn, Courtney E. Fisher, Kaela Dahan, Victoria Jaus, Wardah Bari, Celisa Morin (reedsmith.com)www.justice.gov/opa/pr/binance-and-ceo-plead-guilty-federal-charges-4b-resolutionhome.treasury.gov/news/press-releases/jy1925viewpoints.reedsmith.com/post/102ita1/binance-and-founder-changpeng-zhao-plead-guilty-and-pay-more-than-4-billion-in-p#page=1www.globaltradelawblog.com/2023/11/27/binances-paper-compliance-program-crumples-under-ofac-scrutiny-in-largest-ofac-settlement-in-history/#page=1 Update:www.findknowdo.com/news/11/28/2023/binance-settles-multiple-enforcement-actionswww.lit-wc.shearman.com/Historic-Penalties-For-Cryptocurrency-Exchange-AML-Related-Violations#page=1www.shlegal.com/insights/four-key-lessons-from-the-binance-case 0
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Crypto Currencies, Regulatory, US