Australia: Solicitor’s Duties when preparing Wills
Solicitor’s duties when preparing Wills – Scanlan Carroll 0
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US: Bank Settles OCC and CFPB Charges for Improper Fees and Deceptive Practices with Payments of 60 Million USD each
www.findknowdo.com/news/07/12/2023/bank-settles-occ-and-cfpb-charges-improper-fees-and-deceptive-practicesFake Bank of America Accounts Lead to Real Penalties from CFPB – The State AG Report 0
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Guernsey: Company Tax Residence and Rates
Guernsey company tax residence and rates | Ogier 0
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UAE: DIFC Court hears ground-breaking Cryptocurrency Claim
DIFC Court Hears Ground-Breaking Cryptocurrency Claim | Charles Russell Speechlyswww.clydeco.com/en/insights/2024/04/virtually-everything-episode-3-cryptocurrency-in-t#page=1 0
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US: SEC finalizes Amendments to Money Market Fund Rules
www.findknowdo.com/news/07/12/2023/sec-finalizes-amendments-money-market-fund-rulesSEC Adopts New Rule Amendments for Money Market Funds and Form PF Reporting Requirements for Large Liquidity Fund Advisers | Insights | Sidley Austin LLP2023-08-sec-adopts-significant-money-market-fund-reforms–enhances-private-liquidity-fund-reporting-on-form-pf.pdf (dechert.com) 0
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UK: Cross Border Estates
Cross border estates: some top tips | Brodies LLP See also:www.penningtonslaw.com/news-publications/latest-news/2024/cross-border-planning-for-wills-gifts-and-lasting-powers-of-attorneywww.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/will-a-uk-lasting-power-of-attorney-lpa-be-recognised-in-france#page=1 0
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US: Broker-Dealer fined with 6 million USD for Failure to file SARs
www.findknowdo.com/news/07/11/2023/broker-dealer-fined-failure-file-sars See also:Broker Dealer Fined for Failing to File SARs | Find Know Dowww.findknowdo.com/news/08/13/2024/firm-settles-charges-sar-reporting-failures 0
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Poland: Divorce
Divorce in Poland Guide. How to divorce in Poland? | Dudkowiak Family Lawyers 0
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Germany: May Tax Offices request the Submission of E-mails?
Germany: May tax offices request the submission of e-mails? – Baker McKenzie InsightPlus 0
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Cayman: Court makes winding up Order in respect of foreign registered Silicon Valley Bank
Cayman Court makes winding up order in respect of foreign registered Silicon Valley Bank | OgierCayman Islands SVB update for start-ups and founders | Carey Olsen 0
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