Home » Archive by categoryCountries (Page 533)

US: FDIC adopts Revisions to Brokered Deposit Regime

buckleyfirm.com/blog/2020-12-18/fdic-approves-final-brokered-deposits-rule-clarifies-fintech-partnershipswww.findknowdo.com/news/12/16/2020/fdic-adopts-revisions-brokered-deposit-regime?utmwww.sidley.com/en/insights/newsupdates/2020/12/fdic-final-rule-on-brokered-depositswww.mayerbrown.com/en/perspectives-events/podcasts/2021/03/what-changed-understanding-the-fdics-revisions-to-the-brokered-deposits-restrictions#page=1 See also:www.cooley.com/news/insight/2024/2024-09-04-fdics-proposed-brokered-deposit-rule-could-adversely-impact-fintech-bank-partnerships 0
Continue reading
Banking, Regulatory, US Brazil, Canada, Cyber Security, Risk Management, UK, US Divorce, Litigation, UK IPO, Pre IPO planning, Tax, Tax Planning, US

Guernsey: Property Unit Trusts

www.careyolsen.com/briefings/guernsey-property-unit-trustsGuernsey Property Unit Trusts (GPUTs) | Carey Olsen See also:www.mourant.com/news-and-views/guides/overview-of-structuring-uk-real-estate-for-german-fund-investors.aspx 0
Continue reading
Guernsey, Real Estate, Tax, Trusts, UK

Australia: Victorian Budget 2020/21

insightplus.bakermckenzie.com/bm/real-estate_1/australia-victorian-budget-202021mk.com.au/hey-big-spender-the-tax-highlights-of-the-2020-2021-victorian-budget-covid-edition/corrs.com.au/insights/victoria-state-budget-2020-21-kick-starting-the-post-pandemic-economy-with-major-tax-cutsjws.com.au/en/insights/articles/2020-articles/state-and-territory-budget-snap-shot-%E2%80%93-key-businespinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YADSTNEWS_REFERENCE/legauUio3373551sl1250862031/victorian-budget-property-tax-measuresinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoPxGu%2F9LztXF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
Continue reading
Australia, Real Estate, Tax Estate Planning, Trusts, US

Cayman: Asset Protection and Preservation with trusts and foundation companies

www.walkersglobal.com/index.php/publications/100-article/2325-safe-harbour-protecting-and-preserving-wealth-using-cayman-islands-trusts-and-foundation-companieswww.careyolsen.com/briefings/overview-cayman-islands-foundation-companieswww.ogier.com/publications/structuring-from-the-foundations-to-the-stars-cayman-foundation-companies-and-star-trustswww.loebsmith.com/legal/star-trusts-and-foundation-companies-developing-uses-in-the-digital-asset-space/295/www.careyolsen.com/articles/reforming-cayman-islands-star-trust-lesson-obsolesencewww.conyers.com/publications/view/family-offices-and-succession-planning-in-the-cayman-islands/ 0
Continue reading
Asset Protection, Cayman Islands, Foundations, Trusts Regulatory, UK China, Regulatory, US