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www.careyolsen.com/sites/default/files/CO_GSY_TPW-Guernsey%20foundations_05_2022.pdfwww.careyolsen.com/sites/default/files/CO_GSY_TPW-Guernsey%20private%20trust%20companies%20and%20foundations_05_2022.pdfwww.ogier.com/news-and-insights/insight/guernsey-foundations-and-private-trust-foundations/ Update:www.ogier.com/news-and-insights/insight/guernsey-foundations-update/ 0
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June 9, 2022 webmaster
Foundations, Guernsey
www.gtlaw.com/en/insights/2022/5/florida-gov-signs-bill-defines-virtual-currency-eases-licensing-restrictions-virtual-currency 0
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June 9, 2022 webmaster
Crypto Currencies, Regulatory, US
www.goodwinlaw.com/publications/2022/05/05_11-metaverse-in-chinawww.lushenglawyers.com.cn/awards-press/nft-cryptocurrency-the-metaverse/www.kwm.com/hk/en/insights/latest-thinking/expanding-China-NFT-platforms-into-Hong-Kong.html 0
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June 8, 2022 webmaster
Blockchain, China, Crypto Currencies, Regulatory
www.cms-lawnow.com/ealerts/2022/05/cssf-circular-22811-on-uci-administrators?cc_lang=enwww.e-nautadutilh.com/141/4892/landing-pages/cssf-circular-22-811—authorisation-and-organisation-of-entities-acting-as-uci-administrators.asp?sid=dc343de1-cbee-4e14-9f98-85c2d0dee619CSSF issues Circular on UCI administrators: what to know? | Ogier 0
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June 8, 2022 webmaster
Funds, Investment Funds, Luxembourg, Regulatory
buckleyfirm.com/blog/2022-05-25/sec-charges-bank-sar-violations#page=1 See also:bit.ly/3lNJL9Cwww.findknowdo.com/news/12/16/2022/sec-charges-broker-dealer-failing-file-sarswww.findknowdo.com/news/08/13/2024/firm-settles-charges-sar-reporting-failures 0
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June 8, 2022 webmaster
Regulatory, US
www.khq.com.au/legal-blog/can-a-grant-of-probate-be-revoked/ See also:www.khq.com.au/legal-blog/revocation-grant-of-probate-application-indemnity-costs-order/www.hopgoodganim.com.au/page/knowledge-centre/blog/grant-of-probateWhat is a ‘Grant of Probate’? | Kalus Kenny Intelex (kkilawyers.com.au) 0
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June 8, 2022 webmaster
Australia, Estate Planning, Wills
wts.com/global/publishing-article/20220411-austria-fs-nl~publishing-article?language=en 0
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June 8, 2022 webmaster
Austria, Litigation, Tax, Trusts
www.findknowdo.com/news/05/25/2022/commodity-trading-firm-settles-bribery-and-manipulation-charges-over-1-billion?utm 0
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June 8, 2022 webmaster
Regulatory, US
www.macedovitorino.com/en/knowledge/publications/#collapse-0 0
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June 7, 2022 webmaster
ESG Investments, Portugal
www.mourant.com/news-and-views/guides/guides-2022/repackaging-transactions—key-advantages-to-cayman-islands-orphan-trust-spvs.aspxMourant: Law Firm | Securitisation and Cayman Orphan SPVs – Part Onemourant.com/media—guides/mourant—securitisation-and-cayman-orphan-spvs—part-two.pdfMourant: Law Firm | Securitisation and Cayman Orphan SPVs – Part Three 0
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June 7, 2022 webmaster
Cayman Islands, Trusts