Canada: VC Funds – not one Size fits all
www.osler.com/en/about-us/press-room/2023/vc-funds-not-one-size-fits-all 0
Continue reading
Home » Archive by categoryCountries (Page 202)
UK: Data Protection and Privacy Implications of the Bank of England’s digital Pound Proposals
thelens.slaughterandmay.com/post/102idoz/in-for-a-penny-data-protection-and-privacy-implications-of-the-bank-of-englands#page=1 See also:www.skadden.com/insights/publications/2024/02/centralising-cryptocurrenciestechnologyquotient.freshfields.com/post/102izac/the-digital-pound-enters-the-design-phase-what-next#page=1 0
Continue reading
US: FinCEN fines Trust Company for BSA Violations
www.findknowdo.com/news/04/27/2023/fincen-fines-trust-company-bsa-violationsbuckleyfirm.com/blog/2023-04-28/fincen-fines-trust-company-15-million-bsa-violationswww.fincen.gov/news/news-releases/fincen-assesses-15-million-civil-money-penalty-against-kingdom-trust-company 0
Continue reading
Luxembourg: Legal Framework for investment Funds and their Managers being amended
www.loyensloeff.com/insights/news–events/news/luxembourg-to-further-modernise-the-legal-framework-for-investment-funds-and-their-managers/Subscription finance: Cayman Islands, Luxembourg and Ireland | Ogiermaples.com/en/knowledge-centre/2023/7/luxembourg-investment-fund-changeswww.eversheds-sutherland.com/lists/article.html?ArticleID=luxembourg_updates_its_investment_fund_laws_(law_of_21_july_2023)5458&country=luwww.atoz.lu/sites/default/files/media/file/Insights_ATOZ_AUGUST2023_0.pdf 0
Continue reading
US: Delaware must turn over Communications with Microcaptive Promoters
www.meadowscollier.com/delaware-must-turnover-communications-with-microcaptive-promoters See also:t.ly/YMcr 0
Continue reading
Cayman: The Impact of foreign Property Regimes on offshore Trusts
www.ogier.com/news-and-insights/insights/the-impact-of-foreign-property-regimes-on-offshore-trusts/ 0
Continue reading
Germany: No limited Inheritance Tax Liability when acquiring Real Estate by means of a foreign Bequest/Legacy
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqNEEfkyumkD17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
Continue reading
US: Florida Senate passes Legislation impacting ESG Initiatives of Financial Businesses Operating in Florida
www.gtlaw.com/es/insights/2023/4/florida-senate-passes-legislation-impacting-esg-initiatives-of-financial-businesses-operating-in-florida 0
Continue reading
Malaysia: Securities Commission revises Guidelines on Recognized Markets
www.skrine.com/insights/alerts/april-2023/securities-commission-malaysia-revises-guidelines 0
Continue reading
Japan: Stablecoin Legislation under Way
Click to access 230417.pdf 0
Continue reading