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July 20, 2021 webmaster
Crypto Currencies, Portugal, Regulatory
www.stevens-bolton.com/site/insights/articles/investment-fraud-uncovered-what-advisers-need-to-knowwww.shoosmiths.co.uk/insights/legal-updates/keep-calm-and-carry-on-unpicking-crypto-relationships-in-any-insolvencyRecovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk) See also:www.reeds.co.uk/insight/accused-of-cryptocurrency-investment-fraud/xxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/ 0
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July 20, 2021 webmaster
Banking, Regulatory, UK
www.findknowdo.com/news/07/14/2021/website-operator-settles-sec-charges-unlawfully-touting-digital-assets?utm 0
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July 20, 2021 webmaster
Financing, Regulatory, US
www.ogier.com/publications/what-to-know-about-the-may-2021-changes-to-the-companies-guernsey-law-2008See also:www.careyolsen.com/sites/default/files/CO_GROUP_CORP_Company-Law-Comparison-Guide_1-22.pdf 0
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July 19, 2021 webmaster
Corporate Law, Guernsey
blog.burges-salmon.com/post/102gx9u/the-uks-financial-services-act-2021-receives-royal-assentwww.womblebonddickinson.com/uk/insights/articles-and-briefings/financial-services-act-key-changes-royal-assentwww.mofo.com/resources/insights/210507-uk-financial-services-act-2021.htmlwww.downthewireblog.com/2021/05/financial-services-act-2021-changes-ahead/#page=1sites-herbertsmithfreehills.vuturevx.com/20/24346/landing-pages/financial-services-act-2021-briefing.pdf 0
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July 19, 2021 webmaster
Banking, UK
www.findknowdo.com/news/07/13/2021/us-warns-businesses-potential-risks-engaging-xinjiang-human-rights-violators?utm 0
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July 19, 2021 webmaster
China, Regulatory, US
www.khaitanco.com/thought-leaderships/First-Indian-tax-ruling-on-beneficial-interpretation-of-MFN-clause-in-India-Netherlands-tax-treaty-Allows-benefit-of-5-percent-tax-on-dividendsglobaltaxnews.ey.com/news/2021-5505-indian-court-rules-on-applicability-of-most-favored-nation-clause-for-determining-withholding-tax-rate-on-dividend-paymentswww.khaitanco.com/thought-leaderships/India-tax-administration-clarifies-its-strict-interpretation-of-the-Most-Favoured-Nation-clause-in-tax-treatieswww.khaitanco.com/thought-leaderships/Most_Favored_Nation_Clause_in_Tax_Treaties_not_Automatically_Favorable See also:www.lakshmisri.com/insights/articles/benefit-of-most-favoured-nation-clause-for-dividend-income-of-non-resident-interesting-battle-to-watch-out-for-before-apex-court/SC Ruling on MFN Clause in Tax Treaty: A conundrum for the tax deductors in India? | Lakshmikumaran & Sridharan Attorneys (lakshmisri.com) 0
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July 19, 2021 webmaster
Double Tax Treaty, India, Netherlands, Tax
blog.macfarlanes.com/post/102gxhy/not-so-wise-the-fca-imposes-a-new-fine-for-anti-money-laundering-failingswww.5sah.co.uk/knowledge-hub/articles/2021-05-11/fca-fines-sapien-over-aml-lapses-suggesting-a-back-door-into-cum-ex-probes-david-stern-comments-for-regulatory-intelligencebrodies.com/insights/corporate-crime-and-investigations/first-fca-fine-for-financial-crime-control-failings-in-relation-to-cum-ex-trading/See also:www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/ 0
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July 19, 2021 webmaster
Money Laundring, Regulatory, UK
www.secactions.com/sec-halts-sale-of-locicoins/www.findknowdo.com/news/06/23/2021/ico-issuer-and-ceo-settle-sec-charges-conducting-unregistered-and-fraudulent-securities-offering?utm 0
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July 19, 2021 webmaster
Crypto Currencies, Regulatory, US
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July 16, 2021 webmaster
Israel, Real Estate, Tax