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Anti-Dollarization Policy: Managing Reality – Issues and Discontents 0
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July 9, 2020 webmaster
Foreign Exchange, Nigeria
www.findknowdo.com/news/06/18/2020/swap-dealer-settles-cftc-reporting-charges?utm 0
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July 8, 2020 webmaster
Banking, Regulatory, US
blog.charlesrussellspeechlys.com/post/102g7rq/cgt-are-things-looking-badr-for-entrepreneurswww.burges-salmon.com/news-and-insight/legal-updates/tax/tax-changes-delaying-the-inevitable/ www.boodlehatfield.com/the-firm/articles/government-needs-to-reintroduce-indexation-relief-if-it-raises-cgt-rates/ www.penningtonslaw.com/news-publications/latest-news/2021/it-s-all-in-the-timing-the-family-home-and-capital-gains-tax-on-divorcewww.foxwilliams.com/2024/06/19/the-dos-and-donts-of-business-asset-disposal-relief-badr-on-a-share-sale/ 0
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July 8, 2020 webmaster
Tax, UK
www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-previous-loophole-in-south-dakotas-qualified-dispositions-in-trust-act-may-result-in-ex-spouse-losing-billions-of-dollars/ 0
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July 7, 2020 webmaster
Asset Protection, Trusts, US
blog.macfarlanes.com/post/102gbp9/5mld-and-trust-registration-service-impact-on-offshore-trustees filipandcompany.com/back-to-the-future-key-changes-in-the-anti-money-laundering-and-terrorist-financing-legislation/ www.wilberforce.co.uk/time-to-act-the-uk-trust-register-and-the-fifth-money-laundering-directive/bit.ly/3royFs7 www.boodlehatfield.com/articles/wider-trust-register-now-open/byrnewallace.com/news-and-recent-work/publications/trust-issues-23-october-2021-deadline-for-filing-beneficial-ownership-information-of-trusts-with-central-register.htmlhsfnotes.com/realestatedevelopment/2021/11/26/trusts-in-your-uk-property-ownership-structure-remember-to-register-with-the-uk-trust-registration-service/#page=1TRS – Don’t simply take it on trust (penningtonslaw.com) See also:bit.ly/3ee5a6kbit.ly/2CatYOwwww.weightmans.com/insights/new-registration-and-record-keeping-requirements-for-express-trust-arrangements-arising-in-corporate-transactions/www.osborneclarke.com/insights/jersey-property-unit-trusts-may-now-need-be-hmrcs-trust-register Update:www.osborneclarke.com/insights/trust-registration-service-extension-non-tax-paying-trusts/www.taylorwessing.com/de/insights-and-events/insights/2021/12/trust-register-are-we-nearly-therewww.boodlehatfield.com/articles/uk-trust-register-easy-as-a-b-c/wedlakebell.com/privacy-and-property-recent-legal-developments-increase-the-transparency-of-non-uk-trusts-and-structures-holding-interests-in-uk-property/www.birkettlong.co.uk/site/blog/wills-trusts-probate/trust-registration-service-have-you-registered-your-trust-yetwww.cms-lawnow.com/ealerts/2022/08/upcoming-deadline-for-registering-non-taxable-trusts-on-hmrcs-trust-registration-service?cc_lang=enanthonygold.co.uk/latest/blog/changes-to-hmrc-trust-registration-service/ridleyandhall.co.uk/changes-to-the-trust-register-what-does-this-mean-for-existing-trusts/www.boodlehatfield.com/articles/increased-transparency-trusts-and-overseas-entities/www.bclplaw.com/en-US/events-insights-news/jputs-may-now-need-to-be-registered-under-the-trust-registration-service.htmlwww.dlapiper.com/en-ar/insights/publications/2023/02/tax-alert-uk-trust-registration-scheme-what-does-it-mean-for-jputscms-lawnow.com/en/ealerts/2023/02/hmrc-update-guidance-on-whether-offshore-unit-trusts-are-required-to-register-on-the-trust-registration-servicewww.gov.uk/hmrc-internal-manuals/trust-registration-service-manual/trsm10030www.taylorwessing.com/en/insights-and-events/insights/2023/05/beneficial-ownership-registers-and-trusts-acquiring-uk-landwww.taylorwessing.com/en/insights-and-events/insights/2023/05/transparency—changes-impacting-trust-structures-and-requiring-additional-informationTRS – Don’t simply take it on trust (penningtonslaw.com) 0
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July 7, 2020 webmaster
Information Exchange, Transparency, Trusts, UK
www.stateandlocaltax.com/noteworthy-cases/theres-no-turning-back-new-york-state-tax-appeals-tribunal-holds-retroactive-application-of-statutory-amendments-violates-due-process/#page=1 stateandlocaltax.lexblogplatform.com/wp-content/uploads/sites/525/2020/06/Lewis-NYS-TAT-Retroactivity-Decision.pdf 0
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July 6, 2020 webmaster
Litigation, Regulatory, Tax, US
www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/executors-briefing-tax-and-the-family-home#page=1 0
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July 6, 2020 webmaster
Estate Planning, Tax, Tax Planning, UK
China Legal Compliance Basics 0
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July 6, 2020 webmaster
China, Regulatory
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July 3, 2020 webmaster
Family Business, Tax, Tax Planning, US
www.millerthomson.com/en/blog/mt-estate-litigation-blog/what-is-probate/ carbertwaite.com/news-legal-commentary/what-is-probate-and-do-i-need-a-probate-lawyer/ www.torkin.com/insights/publication/probate-planning-101 www.bdplaw.com/insights/when-you-might-need-an-estate-litigator-navigating-probate-wills-and-more/ 0
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July 3, 2020 webmaster
Canada, Estate Planning, Tax, Tax Planning