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www.castroandco.com/blog/2019/september/international-estate-planning-guide-the-most-com/ 0
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December 2, 2019 webmaster
Estate Planning, Tax Planning, US
www.bakermckenzie.com/en/insight/publications/2019/08/clarity-on-asic-relief-for-ffsps www.kwm.com/en/au/knowledge/insights/extended-licencing-relief-for-foreign-financial-services-providers-20190910 Update:www.herbertsmithfreehills.com/latest-thinking/surprise-licensing-exemption-developments-for-foreign-financial-service-providersinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap4TzefYP8djV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&navTreasury releases licence relief options for foreign financial service providers (kwm.com)www.minterellison.com/articles/uncertainty-renewed-for-foreign-licensing-relief?sc_trkwww.investmentlawwatch.com/2022/06/australia-eagerly-awaits-foreign-financial-service-providers-legislation/#page=1www.cbp.com.au/insights/insights/2022/july/inadequate-cybersecurity-contravenes-afsl-obligatiwww.gadens.com/legal-insights/understanding-big-brother-asic-exemptions-from-holding-an-afs-licence/www.cornwalls.com.au/alert-afsl-holders-cyber-risk-to-your-licence/AFSL exemptions for foreign financial services providers extended – they’ll get there eventually! – KHQ Lawyershsfnotes.com/fsraustralia/2022/11/08/efficiently-honestly-and-still-fairly-uncertain-the-quest-for-certainty/#page=1AFSL exemptions for foreign financial services providers | Gilbert + Tobin Lawyers: Law Firm in Sydney, Melbourne & Perth (gtlaw.com.au)Exposure draft...
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November 29, 2019 webmaster
Australia, Funds
www.ogier.com/publications/family-office-investments-and-jersey-private-funds www.ogier.com/publications/jersey-private-fundswww.careyolsen.com/briefings/jersey-private-funds www.walkersglobal.com/index.php/publications/100-article/2704-jersey-funds-law-series-jersey-private-fundswww.cadwalader.com/fund-finance-friday/index.php?eid=1306&nid=173www.walkersglobal.com/index.php/legal-services/corporate-private-equity/87-legal-services/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-fundswww.walkersglobal.com/index.php/publications/99-advisory/2704-jersey-funds-law-series-jersey-private-fundswww.walkersglobal.com/index.php/publications/99-advisory/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-fundswww.walkersglobal.com/index.php/publications/98-memo/1557-jersey-jersey-private-fund-jpf-regimewww.mourant.com/news-and-views/guides/guides-2022/jersey-private-funds.aspxwww.ogier.com/publications/jersey-private-fundswww.careyolsen.com/sites/default/files/CO_JSY_IF_JPF-Jersey-proportionate-fast_3-23.pdf Update:www.jerseyfsc.org/news-and-events/updated-jersey-private-fund-guide-published-today/ 0
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November 29, 2019 webmaster
Funds, Jersey
www.findknowdo.com/news/09/10/2019/cco-settles-finra-charges-failure-update-information-within-required-time-period?utm 0
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November 29, 2019 webmaster
Regulatory, US
www.garrigues.com/en_GB/new/no-deal-brexit-towards-50-billion-euros-international-lawsuit 0
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November 28, 2019 webmaster
European Union, Litigation, UK
bit.ly/2pYPjox bit.ly/2L0ZvEh 0
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November 28, 2019 webmaster
Marshall Islands
Click to access HFLR-How-NYBased-Investment-Managers-Can-Craft.pdf 0
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November 27, 2019 webmaster
Banking, US
bit.ly/35HQ9oV 0
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November 27, 2019 webmaster
Australia, Estate Planning, Ownership
www.torkinmanes.com/our-resources/publications-presentations/publication/bill-c-78-the-long-awaited-overhaul-of-the-federal-divorce-act See also:www.lerners.ca/categories/family-law/ 0
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November 27, 2019 webmaster
Alternative Dispute Resolution, Canada, Divorce, Litigation
www.rahmanravelli.co.uk/articles/hacker-bitcoin-the-proceeds-of-crime-act-poca-criminal-courts-sentencing-act/www.kingsleynapley.co.uk/insights/blogs/real-estate-law-blog/so-youve-made-a-million-through-crypto-investingnow-what-do-you-do#page=1 See also:www.bcl.com/money-laundering-advice-witnesses-and-others/ 0
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November 26, 2019 webmaster
Crypto Currencies, UK