US: SEC narrows Exemption from FINRA Membership
SEC Narrows Exemption from FINRA Membership | Find Know Do 0
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India: Navigating Limitation Period – Pitfalls in Timelines of passing Assessment Orders
Navigating limitation period labyrinth – Pitfalls in timelines of passing assessment orders under Section 144C read with Section 153 | Lakshmikumaran & Sridharan Attorneys (lakshmisri.com) 0
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Canada: Supreme Court of Ontario rules on a dautionary Tale for avoiding Probate Fees with Joint Tenancy
Joint Tenancy to Avoid Probate Fees: A Cautionary Tale (oakville.law)2023 ONSC 4403 (CanLII) | Jackson v. Rosenberg | CanLII 0
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Malta: Tax Incentives and Grants for Family Businesses
Tax incentives and grants for family businesses (pwc.com) See also:Family Business in Malta – The Way Forward – Part 1 – Ganado Advocates 0
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UK: Sustainable Finance – what can Islamic finance bring to the Table?
Sustainable Finance and the Goal of Net Zero: what can Islamic finance (cms-lawnow.com) 0
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US: Guide to the Corporate Transparency Act for Individuals with closely-held Businesses and State-monitored Entities created for their Estate Planning
www.findknowdo.com/news/09/18/2023/fincen-provides-guidance-small-businesses-filing-beneficial-ownership-reportsCorporate Transparency Act Update | Seyfarth Shaw LLPUS Corporate Transparency Act: Impact on Private Funds and Venture Capital Funds – Publications (morganlewis.com)Action Required: Corporate Transparency Act Reporting Is Here | Katten Muchin Rosenman LLPHotel Lawyer: Preparing for the Corporate Transparency Act — Hotel Law Blog — November 7,...
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Australia: Risks when Parents give Money to their Children
Warning for parents giving money to children – Scanlan Carrollkkilawyers.com.au/funds-from-mum-dad-was-it-a-gift-or-a-loan/ See also:hamiltonlocke.com.au/gift-vs-loan-how-to-structure-a-transaction-between-family-members/ 0
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US: When does the IRS consider foreign Income to be taxable
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UK: Court rejects sanctioned Individual’s Challenge to Designation
www.bailii.org/ew/cases/EWHC/Admin/2023/2121.html 0
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US: SEC Cybersecurity Rules -Considerations for Incident Response Planning
SEC Cybersecurity Rules: Considerations for Incident Response Planning | Insights | Holland & Knight (hklaw.com) See also:Data Security Incident Response Plans — Some Practical Suggestions | BLGwww.mishcon.com/news/tv/digital-fortress-flash-webinar-incident-response-planning-lessons-from-the-field#page=1 0
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