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Canada, Crypto Currencies, Foreign Exchange, Regulatory

UK: Future earnings not part of a Divorce Settlement

goo.gl/34HUS4 www.kingsleynapley.co.uk/insights/blogs/family-law-blog/divorce-and-maintenance-orders-waggott-v-waggott-signals-the-end-of-a-meal-ticket-for-life www.hunters-solicitors.co.uk/news/henry-hood-comments-on-the-court-of-appeal-case-of-waggott-v-waggott-in-the-law-society-gazette/ www.tltsolicitors.com/insights-and-events/insight/spousal-maintenance-and-the-so-called-meal-ticket-for-life/ www.familylawweek.co.uk/site.aspx?i=ed189201 See also: www.kingsleynapley.co.uk/insights/blogs/family-law-blog/uncapping-bankers-bonuses-implications-for-divorce-settlements#page=1 Renegotiating ex-spousal maintenance support amid cost of living crisis Negotiating a divorce settlement? The common mistakes to avoid 0
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Asset Protection, Divorce, Litigation, UK Crypto Currencies, Money Laundring, Regulatory, Risk Management, US

India: Reserve Bank restricts Cryptocurrency

goo.gl/o7ubjg Update: goo.gl/KvksCJ blockchain.bakermckenzie.com/2021/02/01/india-may-ban-cryptocurrency-again/#page=1 Amendment to Schedule III of the Companies Act – Whether a step towards recognition and regulation of virtual currencies / cryptocurrencies in India? Note on the Cryptocurrency and Regulation of Official Digital Currency Bill, 2021 India’s Own Crypto Asset Regulations Soon: Plugging an Important...
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Crypto Currencies, India, Regulatory Tax, Tax Amnesty, Turkey, Voluntary Disclosure Regulatory, US Financing, New Zealand, Ownership, Real Estate

UK: Overseas Territories must introduce public company registers

www.osborneclarke.com/insights/public-beneficial-ownership-registers-coming-to-caymans-bvi-and-bermuda/ www.whitecase.com/publications/alert/transparency-territories-public-ownership-registers-cayman-bermuda-and-bvi goo.gl/bknq3P www.out-law.com/en/articles/2018/may/overseas-territories-public-company-registers/ www.mishcon.com/news/articles/transparency-update-may-2018-uks-overseas-territories-must-make-ownership-of-companies-public-by-2020 bvifinance.vg/language/en-GB/News-Resources/ArticleID/1976/BVI-Finance-Remains-Optimistic-about-the-Future-of-its-Industry goo.gl/j5opF7 www.ifcreview.com/viewnews.aspx?articleId=12777 www.financierworldwide.com/uk-targets-overseas-territories-transparency#.W4aYkGcUmUn data.parliament.uk/writtenevidence/committeeevidence.svc/evidencedocument/foreign-affairs-committee/the-future-of-the-uk-overseas-territories/oral/94446.html gowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/ Click to access registration-of-overseas-entites-holding-uk-property-(3).pdf 0
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Bermuda, British Virgin Islands, Cayman Islands, Information Exchange, Transparency, UK

US: SEC continues Regulatory Focus on Advisory Fees and Expenses

www.bakerlaw.com/alerts/the-sec-continues-its-regulatory-focus-on-advisory-fees-and-expenses www.sec.gov/enforce/educationhelpguidesfaqs/share-class-selection-disclosure-initiative-faqs See also: www.findknowdo.com/news/03/07/2022/capital-fund-adviser-settles-sec-charges-misleading-statements-fees?utm www.findknowdo.com/news/10/21/2022/broker-dealer-fined-charging-excess-fees 0
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Regulatory, US

Iran: US re-imposing nuclear Sanctions

goo.gl/ZYbVc4 www.cliffordchance.com/briefings/2018/05/back_to_the_futuresecondarysanction.html See also: goo.gl/4B4JWV goo.gl/WcYJnE Update: www.fincen.gov/news/news-releases/fincen-issues-advisory-iranian-regimes-illicit-and-malign-activities-and www.fincen.gov/resources/advisories/fincen-advisory-fin-2018-a006 www.hlengage.com/fincen-warns-of-iran-using-virtual-currencies-to-bypass-sanctions www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 www.findknowdo.com/news/06/17/2021/ofac-issues-general-licenses-respond-covid-19-syria-venezuela-and-iran?utm 0
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Iran, Regulatory, Risk Management, Sanctions, US