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Australia: New Guidelines for Digital Currency Exchange Providers

goo.gl/TxPWLh www.austrac.gov.au/news/digital-currency-exchange-providers-register-online-austrac www.cowellclarke.com.au/news/anti-money-laundering-and-counter-terrorism-financing-amendment-act-2017 Click to access new-amlctf-regulations-cryptocurrency-exchanges-23apr18.pdf www.hlengage.com/australia-launches-aml-rules-for-cryptocurrency-exchanges?section=notes www.herbertsmithfreehills.com/latest-thinking/new-regulation-for-digital-currency-exchanges-in-australia goo.gl/7tSjY3 0
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Australia, Crypto Currencies, Regulatory

UK: Public register of Beneficial Owners of Real Estate to go live in 2021

www.blplaw.com/private-wealth/insights-resources/blog-post/public-register-of-beneficial-owners-of-uk-real-estate-to-go-live-in-2021 www.collascrill.com/news/updates/uk-residential-property-beneficial-ownership-register-to-go-live-in-2021/ www.dentons.com/en/insights/alerts/2018/march/26/beneficial-ownership-register-for-uk-property-the-government-responds insights.collyerbristow.com/post/102f274/uk-property-held-through-a-company-may-face-increased-scrutiny www.rossmartin.co.uk/sme-tax-news/3971-now-register-non-resident-companies-for-corporation-tax www.withersworldwide.com/en-gb/registration-of-owners-of-uk-property-and-privacy-issues-for-trusts www.rpc.co.uk/perspectives/rpc-big-deal/uk-property-big-tax-changes-for-non-uk-residents/ goo.gl/gxh1Ng www.bclplaw.com/en-GB/thought-leadership/registration-requirements-uk-real-estate-non-uk-investors.html www.boodlehatfield.com/the-firm/articles/extension-of-trust-register-requirements/ www.bclplaw.com/en-US/thought-leadership/registration-requirements-uk-real-estate-non-uk-investors.html home.kpmg/uk/en/home/insights/2018/08/tmd-register-of-beneficial-owners-of-overseas-entities-owning-uk-land.html bit.ly/2moaiia www.burges-salmon.com/news-and-insight/legal-updates/tax/uk-real-estate-and-the-register-of-foreign-owners-new-registration-requirements/ www.osborneclarke.com/insights/new-beneficial-ownership-register-overseas-entities-holding-uk-real-estate-10-things-you www.engage.hoganlovells.com/knowledgeservices/news/ready-steady-register-new-uk-beneficial-ownership-register www.mourant.com/news-and-views/updates/updates-2022/registration-of-overseas-entities-holding-uk-property.aspx Progress on the Register of Overseas Entities Register of Overseas Entities: How it affects land transactions www.lawsociety.org.uk/topics/property/register-of-overseas-entities-coming-into-force-on-1-august-how-property-lawyers-can-comply www.taylorwessing.com/en/insights-and-events/insights/2022/07/register-of-overseas-entities Register of Overseas Entities: a practical summary for lenders – TLT LLP blog.burges-salmon.com/post/102i7th/hmrc-disclosures-and-the-register-of-overseas-entities...
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Ownership, Real Estate, Transparency, UK

US: Cryptocurrency Addresses on OFAC Sanctions List

www.venable.com/cryptocurrency-addresses-on-ofac-sanctions-list-03-27-2018/ goo.gl/ZgYPhp goo.gl/zRaBab www.hoganlovells.com/en/publications/ofac-may-add-virtual-currencies-to-sanctions-list www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_compliance.aspx#vc_faqs See also: www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ 0
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Crypto Currencies, Risk Management, Sanctions, US South Africa, Tax Estate Planning, Family Business, Risk Management, Trusts, US Banking, Risk Management, US Crypto Currencies, Spain, Tax Banking, Israel, Money Laundring

US: Border Searches of Travelers’ Electronic Devices remain an evolving area

www.foleyhoag.com/publications/alerts-and-updates/2018/march/border-searches-of-travelers-electronic-devices-remain-an-evolving-area-of-us-law See also: www.natlawreview.com/article/cbp-revises-rules-border-searches-electronic-devices ktla.com/2018/01/05/homeland-security-issues-new-rules-for-searching-electronic-devices-at-border/ Update: Click to access 164687.P.pdf Click to access 201711561.pdf 0
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Immigration, US South Africa, Tax