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www.findknowdo.com/news/07/26/2023/foreign-bank-settles-charges-unsound-risk-management-practices 0
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September 7, 2023 webmaster
Banking, Regulatory, Risk Management, US
Can Crypto Assets be held on Trust and if so, what type of property are they? The General Division of The High Court of Singapore clarified these issues in the landmark case of ByBit Fintech Limited V Ho Kai Xin & Ors. [2023] SGHC 199 – PDLegal LLCSingapore...
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September 6, 2023 webmaster
Crypto Currencies, Ownership, Singapore, Trusts
Berlusconi’s estate highlights complexities of Italian succession law – Stewarts (stewartslaw.com) 0
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September 6, 2023 webmaster
Estate Planning, Italy, Wills
Atonement and post separation endeavour: wife keeps £1m gift from husband after his affair and will receive a share of his business’ future profits, Sophia Leeder (charlesrussellspeechlys.com) 0
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September 6, 2023 webmaster
Divorce, UK
Important Update on Proposed Legislation regarding Israeli Tax Residency of Individuals – Herzoglaw | Israeli Law Firm See also:www.ey.com/en_gl/tax-alerts/israeli-tax-authority-finalizes-international-tax-reform-package-for-further-discussion-and-potential-legislation 0
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September 6, 2023 webmaster
Israel, Residency, Tax
What rights do ultimate investors of notes and bonds really have? | DLA Piper 0
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September 6, 2023 webmaster
Financing, Hong Kong
Beneficial ownership from a UK perspective, Tanja Velling (europeantax.blog) 0
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September 6, 2023 webmaster
Ownership, UK
www.ey.com/en_gl/tax-alerts/panamanian-tax-authority-extends-deadline-for-resident-agents-to 0
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September 5, 2023 webmaster
Panama, Regulatory, Tax
Mourant: Law Firm | Suspicious activity reports and ‘no consent’ – recent Guernsey court decisionwww.guernseylegalresources.gg/CHttpHandler.ashx?documentid=84507 0
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September 5, 2023 webmaster
Guernsey, Litigation
www.bankofengland.co.uk/the-digital-poundMishcon Academy: Digital Sessions – UK Central Bank Digital Currency: an overviewwww.skadden.com/insights/publications/2024/02/centralising-cryptocurrenciestechnologyquotient.freshfields.com/post/102izac/the-digital-pound-enters-the-design-phase-what-next#page=1 0
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September 5, 2023 webmaster
Crypto Currencies, UK