Australia: When is a negative gearing Trust Structure appropriate?
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US: SEC fines Morgan Stanley with USD 35 Million for failed Oversight of Data Disposal that led to Leak of Personal identifying Information
www.findknowdo.com/news/09/29/2022/sec-fines-adviser-failed-oversight-data-disposal-led-leak-pii 0
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Canada: Issues arising on the conversion of Real Property from Capital to Inventory (or vice versa)
www.thor.ca/blog/2022/09/issues-arising-on-the-conversion-of-real-property-from-capital-to-inventory-or-vice-versa/www.mccarthy.ca/en/insights/blogs/spotlight-can-asia/introduction-canada-tax-system-inventory-and-capital-property 0
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US: FINRA updates Sanctions Guidelines
www.findknowdo.com/news/09/29/2022/finra-updates-sanctions-guidelines 0
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Australia: Restricted ADI Pathway – APRA clarifies Policy on restricted License Period and Transition to new ADI
www.cbp.com.au/insights/insights/2022/september/restricted-adi-pathway-apra-clarifies-policy-onwww.cbp.com.au/insights/insights/2022/october/restricted-adi-pathway-feasibility-and-sustainabwww.cbp.com.au/insights/insights/2022/october/restricted-adi-pathway-making-the-jump-to-a-new 0
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UK: Second Bite of the Cherry in England after divorce Litigation in Singapore?
blog.charlesrussellspeechlys.com/post/102hxtl/second-bite-of-the-cherry-in-england-after-divorce-litigation-in-singapore 0
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US: Offshore Wealth Management Firms fined by OFAC for Sanctions Violations
www.findknowdo.com/news/09/27/2022/wealth-management-firms-fined-ofac-sanctions-violationsbuckleyfirm.com/blog/2022-09-30/ofac-settles-banks-multiple-sanctions-violations#page=1 0
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Rwanda: Trust and Company Service Providers are now required to have the Central Bank License
www.ensafrica.com/news/detail/6232/tcsps-in-rwanda-are-now-required-to-have-the- 0
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Turkey: Court issues first preliminary Injunction concerning NFTs
gun.av.tr/insights/articles/first-preliminary-injunction-issued-by-a-court-in-turkey-regarding-nftsgun.av.tr/insights/articles/a-first-for-turkey-as-court-decides-preliminary-injunctions-can-apply-to-nfts 0
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US: Treatment of Deferred Foreign Income (Transition Tax – Section 965)
bit.ly/3dUo5IsMoore or Less (Tax): U.S. Supreme Court Action Signals Need for Protective Refund Claims for IRC § 965 Inclusions – Lane Powell PCwww.stateandlocaltax.com/podcast/a-federal-tax-perspective-on-moore-v-united-states/#page=1www.sullcrom.com/SullivanCromwell/_Assets/PDFs/Memos/Justices-Hear-Oral-Arguments-Moore.pdfwww.cadwalader.com/brass-tax/index.php?nid=77&eid=325www.gtlaw.com/en/insights/2023/12/gettin-salty-episode-19#page=1www.taylorwessing.com/en/insights-and-events/insights/2023/12/moore-than-youve-bargained-forwww.eversheds-sutherland.com/en/united-states/insights/moore-questions-impressions-from-oral-argumentwww.cadwalader.com/brass-tax/index.php?nid=78&eid=331 Update:www.saltsavvy.com/2024/09/25/nebraska-supreme-court-affirms-denial-of-deemed-dividend-deduction-for-irc-%c2%a7965-income/#page=1 0
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