Home »
Archive by categoryCountries (Page 149)
Confiscation order extends to overseas assets held under Jersey trust (friedfrank.com) 0
Continue reading
September 28, 2023 webmaster
Freezing of Assets, Jersey, Trusts
www.allaboutestates.ca/the-deceaseds-knowledge-of-parentage-is-a-factor-in-dependants-relief-claims/www.canlii.org/en/on/onca/doc/2023/2023onca494/2023onca494.html 0
Continue reading
September 28, 2023 webmaster
Canada, Estate Planning, Litigation, Wills
Federal Reserve Says Permission Required for State Banks to Be Involved in Stablecoin Issuance – Cabinet News & Views (cadwalader.com) 0
Continue reading
September 28, 2023 webmaster
Banking, Crypto Currencies, Regulatory, US
Capital attraction: SFC and HKMA streamline suitability obligations for sophisticated professional investors – KWMHong Kong Regulators Announce Streamlined Approach to Dealing With Sophisticated Professional Investors | Global Financial Regulatory Blog (globalfinregblog.com) 0
Continue reading
September 27, 2023 webmaster
Banking, Hong Kong, Regulatory, Risk Management
Draft Canadian Pillar Two global minimum tax legislation and revised DST legislation (osler.com)Propositions législatives du 4 août 2023 : Présentation de certaines mesures fiscales | BlakesFamily Wealth Management with Bermuda Trusts – Conyers Update:www.osler.com/en/resources/regulations/2024/oecd-releases-transfer-pricing-guidance-on-a-simplified-and-streamlined-approach-amount-b-of-pillar?utmwww.osler.com/en/resources/regulations/2024/canadian-government-moves-ahead-with-global-minimum-tax-actkpmg.com/ca/en/home/insights/2024/09/global-minimum-tax-act-observations.html 0
Continue reading
September 27, 2023 webmaster
Canada, Corporate Taxation
Crypto As “Funds” Under the EFTA – How a Court’s Recent Ruling May Impact Virtual Currency Platform Operators | Consumer Financial Services Law MonitorCrypto As “Funds” Under the EFTA – How a Court’s Recent Ruling May Impact Virtual Currency Platform Operators | Troutman Pepper 0
Continue reading
September 27, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
mourant—jersey-eligible-investor-funds.pdf 0
Continue reading
September 27, 2023 webmaster
Funds, Investment Funds, Jersey
The collapse of FTX: Can investors recover their losses? : Keystone Law 0
Continue reading
September 27, 2023 webmaster
Crypto Currencies, Litigation, UK
www.findknowdo.com/news/08/10/2023/new-eo-restricts-investment-sensitive-technologies-and-products-countries-concern 0
Continue reading
September 27, 2023 webmaster
China, Hong Kong, Macau, Regulatory, US
www.atoz.lu/media/atoz-insights-august-2023?utmwww.loyensloeff.com/insights/news–events/news/luxembourg-ratifies-amendment-to-double-tax-treaty-with-germany/ Update:www.loyensloeff.com/insights/news–events/news/luxembourg-ratifies-amendment-to-double-tax-treaty-with-germany/www.atoz.lu/media/new-protocol-Luxembourg-Germany-DTT-2024 0
Continue reading
September 26, 2023 webmaster
Double Tax Treaty, Germany, Luxembourg, Tax