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www.dlapiper.com/en/us/insights/publications/2021/11/cssfs-new-guidance-on-virtual-assets-amlfunds/sites-arendt.vuturevx.com/154/2935/december-2021/2021.12.01—nfbankim—virtualassets21—extwebs.aspwww.cms-lawnow.com/ealerts/2021/12/cssf-guidance-on-virtual-assets?cc_lang=eninsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Var0Y2R7m83ko17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21z4AUFqZ4qQ%3D%3D&navwww.cms-lawnow.com/ealerts/2022/01/cssf-qa-on-virtual-assets-second-part-for-credit-institutions?cc_lang=enwww.klgates.com/Luxembourg-Financial-Services-Regulator-CSSF-Issues-FAQ-on-Investments-in-Virtual-Assets-by-Undertakings-in-Collective-Investments-and-Credit-Institutions-1-12-2022 See also:www.cms-lawnow.com/ealerts/2022/05/luxembourg-regulator-guidance-for-consumers-in-the-context-of-virtual-assets?cc_lang=en Update:CSSF clarifications on registration of virtual asset service providers are available! (cms-lawnow.com) 0
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December 20, 2021 webmaster
Crypto Currencies, Funds, Investment Funds, Luxembourg, Money Laundring, Regulatory
pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3450666sl1305883338/taxpayer-found-to-be-resident-due-to-continuity-of-association 0
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December 20, 2021 webmaster
Australia, Residency, Tax, Tax Planning
blog.macfarlanes.com/post/102hcp6/uk-transitions-to-oecd-mandatory-disclosure-ruleswww.keystonelaw.com/keynotes/uk-implements-oecd-mandatory-disclosure-rules See also:bit.ly/3I7UZzE Update:www.osborneclarke.com/insights/hmrc-press-ahead-implementation-uk-mandatory-disclosure-ruleswww.cadwalader.com/brass-tax/index.php?nid=66&eid=256insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarlfRPp%2Fi9twF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.osborneclarke.com/insights/uk-mandatory-disclosure-rules-come-forceUnited Kingdom: Reporting and transparency initiatives – New Mandatory Disclosure Rules in force – Baker McKenzie InsightPlusOECD Mandatory Disclosure Rules (MDR) – Updated HMRC guidance completes the transition from DAC6 to the MDR – Humphreys Law 0
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December 20, 2021 webmaster
Tax, Transparency, UK
consortiumlegal.com/capsulas_video/aspectos-tributarios-de-las-fusiones-y-adquisiciones-en-nicaragua/#page=1open.spotify.com/episode/0uQQxpX1U2NGfeUup51lkK?go=1&sp_cid=1f5870d6a295baa74d7d18de207ddcbf&utm_source=embed_player_p&utm_medium=desktop&nd=1See also:consortiumlegal.com/fusiones-y-adquisiciones-fusion-por-absorcion-en-nicaragua-parte-3/consortiumlegal.com/nicaragua-efectos-fiscales-en-las-operaciones-de-traspaso-de-acciones/consortiumlegal.com/en/nicaragua-tax-effects-in-share-transfer-operations/ 0
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December 20, 2021 webmaster
M&A, Nicaragua, Tax
bit.ly/3sBCsGT 0
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December 20, 2021 webmaster
El Salvador, Tax, Tax Reporting, Transparency
bit.ly/3FhZ42p 0
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December 20, 2021 webmaster
Divorce, Litigation, UK
bit.ly/3meP02D Update:trailer.web-view.net/Show/0X48692536A1E5762985ADF389CFC9F7FA1019D965951E6A1D8B9BC3B09E143C38FC7B75182448CBB4.htm 0
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December 17, 2021 webmaster
Immigration, Israel, Residency, Tax, Tax Planning
www.hfw.com/Quincecare-duty-applied-by-the-DIFC-Courts-Nov-2021hsfnotes.com/bankinglitigation/2022/01/24/difc-court-finds-quincecare-duty-owed-by-bank-to-customer-in-context-of-phishing-attack/#page=1www.whitecase.com/publications/alert/court-appeal-banks-quincecare-duty-may-apply-instructions-defrauded-customerswww.rpc.co.uk/perspectives/commercial-disputes/court-of-appeal-holds-that-quincecare-duty-can-arise-in-principle-where-customer-gives-instructions/#page=1See also:bit.ly/31gWoDi 0
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December 17, 2021 webmaster
Banking, Litigation, UAE
www.rahmanravelli.co.uk/articles/high-court-applies-trust-analysis-in-cryptocurrency-case-/www.cms-lawnow.com/ealerts/2021/12/when-are-cryptocurrencies-held-on-trust?cc_lang=en See also:bit.ly/3phtOtNbit.ly/32RpJF2Is cryptocurrency property capable of being held on trust? (cms-lawnow.com) 0
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December 17, 2021 webmaster
Crypto Currencies, Litigation, Trusts, UK
www.lindahl.se/en/latest-news/knowledge/2021/community-properties-attractive-but-complicated/ 0
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December 17, 2021 webmaster
Real Estate, Sweden, Tax