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Bermuda, Insurance, Regulatory

US: IRS sending letters to virtual currency owners advising them to pay back taxes, file amended returns

www.sirote.com/blogs/6/6278#page=1www.steptoeblockchainblog.com/2019/07/irs-stepping-up-cryptocurrency-enforcement-efforts/#more-1095 www.bgdlegal.com/newsroom-insights-2618 www.jdsupra.com/legalnews/watch-your-mailbox-irs-letters-warning-31913/ www.jdsupra.com/legalnews/the-irs-is-sending-warning-letters-to-53218/www.bakermckenzie.com/en/insight/publications/2019/08/irs-cryptocurrency-potential-failures www.withersworldwide.com/en-gb/insight/cryptocurrencies-and-the-irs-what-you-need-to-knowwww.irs.gov/newsroom/irs-has-begun-sending-letters-to-virtual-currency-owners-advising-them-to-pay-back-taxes-file-amended-returns-part-of-agencys-larger-efforts IRS Ramps Up Efforts to Target Taxpayers Who Deal in Cryptocurrency www.cadwalader.com/brass-tax/index.php?nid=10&eid=48 www.jdsupra.com/legalnews/irs-notifying-owners-of-virtual-15710/ www.duanemorris.com/alerts/did_you_report_your_virtual_currency_transactions_properly_0919.html Update:blockchain.bakermckenzie.com/2021/03/25/court-rejects-effort-to-block-irs-from-obtaining-cryptocurrency-records/#page=1www.williamslawassociates.com/blog/2021/04/irs-seeks-summons-enforcement-on-crypto-exchange/taxlitigator.me/2021/04/10/the-irs-confirms-its-great-eye-is-firmly-fixed-on-cryptocurrency-announcing-operation-hidden-treasureby-evan-j-davis/See also:www.bakermckenzie.com/en//-/media/files/insight/publications/2021/05/irs-is-aggressively-pursuing-taxes-on-cryptocurrency-transactions_tax_management_memorandum.pdfgordonlawltd.com/irs-cp2501-crypto/www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
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Crypto Currencies, Tax, US Funds, Ireland, Regulatory Crypto Currencies, Regulatory, Tax, UK

US: Court requires three Chinese Banks to produce Documents located in China to the US Government

www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/dc-circuit-upholds-decision-requiring-three-chinese-banks-to-produce-documents-located-in-china-to-the-us-government?id=29128 www.herbertsmithfreehills.com/latest-thinking/dc-circuit-court-requires-subpoenaed-chinese-banks-to-produce-documents-in-money www.bclplaw.com/en-US/thought-leadership/dc-circuit-court-comity-concerns-do-not-save-chinese-banks-from.html 0
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China, Litigation, Sanctions Corporate Law, Malta, Ownership

China: Eleven point plan for the financial sector issued

www.mayerbrown.com/en/perspectives-events/publications/2019/07/china-announced-11-measures-to-further-open-up-its-financial-sector www.linklaters.com/en/insights/publications/2019/july/china-issues-eleven-point-plan-for-the-financial-sector www.reedsmith.com/en/perspectives/2019/08/china-accelerates-its-opening-up-of-financial-sector-to-foreign-investors bit.ly/2OWLSZy 0
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Banking, China

US: Federal Banking Agencies and FinCEN release Statement on risk-focused BSA/AML Supervision

buckleyfirm.com/blog/2019-07-25/federal-banking-agencies-and-fincen-issue-statement-risk-focused-bsaaml-examinations bit.ly/32svpAi www.mofo.com/resources/publications/190725-federal-anti-money-laundering.html us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/222910/Legal-Alert-FinCEN-demystifies-risk-focused-Bank-Secrecy-Actanti-money-laundering-supervision www.jdsupra.com/legalnews/banking-regulators-release-statement-on-21977/ www.manatt.com/Insights/Newsletters/Financial-Services-Law/Regulators-Reveal-Secret-Sauce-on-BSA-AML-Exams www.gtlaw.com/en/insights/2019/8/joint-statement-emphasizes-risk-focused-approach-to-examinations Click to access nr-ia-2019-81a.pdf 0
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Regulatory, US

UK: Mutual and Mirror Wills

www.boyesturner.com/article/mutual-and-mirror-wills-the-same-or-similar Mutual wills: be careful what you wish for – MacfarlanesA case highlighting the danger of a mutual will (boyesturner.com)Are mutual wills a good idea? – Stewarts (stewartslaw.com) See also:hsfnotes.com/pwtd/2022/09/26/the-binding-contract-requirement-the-county-court-considers-the-test-for-mutual-wills/#page=1www.hilldickinson.com/insights/articles/undoing-mutual-wills-agreementsgatehouselaw.co.uk/when-undue-influence-and-mutual-wills-collide-naidoo-v-barton-2023-ewhc-500-ch/blog.macfarlanes.com/post/102idwh/naidoo-v-barton-undue-influence-and-the-risks-of-mutual-willsWhat is the difference between a Mirror Will and a Mutual Will? – Cooper Grace Ward (cgw.com.au)McLean v McLean...
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Australia, Estate Planning, UK, Wills Funds, Ireland, Regulatory