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www.findknowdo.com/news/11/16/2023/finra-proposes-allow-performance-projections-certain-fund-offeringswww.friedfrank.com/news-and-insights/finra-proposes-to-allow-performance-projections-in-certain-fund-offerings-11441?utm 0
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December 25, 2023 webmaster
Funds, Investment Funds, Regulatory, US
The Duty to Register for Client Advisors of Foreign Financial Service Providers | Pestalozzi Attorneys at Law (pestalozzilaw.com) 0
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December 22, 2023 webmaster
Banking, Regulatory, Switzerland
www.seychellesnewsagency.com/articles/19623/Seychelles%27+FIU+urges+businesses+to+register+beneficial+ownership See also:www.consilium.europa.eu/en/press/press-releases/2023/10/17/taxation-antigua-and-barbuda-belize-and-seychelles-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.fatf-gafi.org/content/dam/fatf-gafi/fsrb-fur/Seychelles-ESAAMLG-Follow-Up-Report-2023.pdf 0
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December 22, 2023 webmaster
Ownership, Seychelles, Transparency
tinyurl.com/3j69msc8 0
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December 22, 2023 webmaster
Divorce, Litigation, US
An Overview of Family Offices in the UAE 0
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December 22, 2023 webmaster
Family Office Services, Regulatory, UAE
Bernie Ecclestone and the importance of being honest with HMRC, Edward Hayes (burges-salmon.com) 0
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December 22, 2023 webmaster
Regulatory, UK
www.findknowdo.com/news/11/22/2023/sec-charges-crypto-trading-platform-failing-register-exchangewww.sec.gov/files/litigation/complaints/2023/comp-pr2023-237.pdf 0
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December 22, 2023 webmaster
Crypto Currencies, Regulatory, US
Tokenised securities: Hong Kong SFC issues important guidance for intermediaries – KWMTokenisation of SFC-authorised Investment Products: What You Need to Know – Global Investment Law Watchwww.fintechlawblog.com/2023/12/29/sfc-circular-on-intermediaries-engaging-in-tokenized-securities-activities-part-1/#page=1www.fintechlawblog.com/2024/01/12/sfc-circular-on-intermediaries-engaging-in-tokenized-securities-activities-part-2/#page=1thoughtleaders4.com/images/uploads/news/2.ParkSide_Chambers_Crypto.pdfwww.clydeco.com/en/insights/2024/03/hong-kong-virtual-assets-regulatory-update-2-joint Update:www.sidley.com/en/insights/newsupdates/2024/08/hong-kong-tokenization-buzz-2024-hk-proposes-regulatory-regime-for-stablecoin-issuers 0
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December 21, 2023 webmaster
Crypto Currencies, Hong Kong, Regulatory
Did you know you can rescind a revocation of S corporation status but only if the rescission is filed prior to the effective date of the revocation? | Taft Tax Insights 0
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December 21, 2023 webmaster
Corporate Taxation, US
en-the-search-of-premises-the-social-inspection-and-the-tax-dawn-raid-f-1.pdf (liedekerke.com) 0
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December 21, 2023 webmaster
Belgium, Regulatory, Tax, Tax Planning