Trends: US and Latin America Tax Practice Trends
Click to access KSG-Slides-ABA-LatAm-Conference-June-2019.pdf 0
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Spain: Are expats subject to Succession and Gift taxes?
www.ga-p.com/publicaciones/la-sujecion-de-los-impatriados-al-impuesto-sobre-sucesiones-y-donaciones/ 0
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US: Virtual currency (currently) not FBAR reportable
www.journalofaccountancy.com/news/2019/jun/virtual-currency-not-fbar-reportable-201921479.html federaltaxcrimes.blogspot.com/2019/06/virtual-currency-held-in-foreign.html 0
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Switzerland: Adaptation of the list of recognised foreign trading venues for local shares
www.finma.ch/en/news/2019/06/20190627-meldung-handelsplaetze/ 0
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UK: Divorcee sues by serving legal papers on WhatsApp
www.bailii.org/ew/cases/EWHC/QB/2019/1636.html www.telegraph.co.uk/news/2019/06/25/wealthy-divorcee-sues-lover-serving-legal-papers-using-whatsapp/ 0
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US: Bank settles SEC charges in connection with Hidden Fees
www.findknowdo.com/news/06/27/2019/bank-settles-sec-charges-connection-hidden-fees?utm See also:: www.findknowdo.com/news/07/17/2019/broker-dealers-settle-finra-charges-failing-waive-certain-mutual-funds-sales-charges?utm 0
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Canada: Can the CRA Pursue the Beneficiary of your Life Insurance?
taxpage.com/articles-and-tips/cra-collections/cra-collection-powers/ 0
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Australia: ASIC updates on ICOs and crypto-assets
www.hopgoodganim.com.au/page/knowledge-centre/blog/asic-updates-on-icos-and-crypto-assets www.kwm.com/en/au/knowledge/insights/asic-iosco-and-the-fsb-release-updates-on-crypto-assets-icos-and-crypto-asset-exchanges-20190626www.iosco.org/library/ico-statements/Australia%20-%20ASIC%20-%2020190531%20-%20Initial%20coin%20offerings%20and%20crypto-assets.pdfwww.fsb.org/wp-content/uploads/P050419.pdfwww.cornwalls.com.au/crypto-assets-to-disclose-or-not-to-disclose/ See also:www.gadens.com/legal-insights/misleading-deceptive-conduct-and-cryptocurrencies-asic-turns-up-the-heat-in-uncertain-territory/ 0
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US: SEC Interpretation of Standard of Conduct for Investment Advisers
www.findknowdo.com/news/06/27/2019/cadwalader-attorneys-analyze-sec-interpretation-standard-conduct-investment-advisers?utm 0
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Switzerland: Buyback of own shares
www.mme.ch/en/magazine/magazine-detail/url_magazine/buyback_of_own_shares/ 0
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