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Investment Funds, UK

France: Finance bill amended

Click to access WFWBriefing-France-Tax2018.pdf www.twobirds.com/en/news/articles/2018/france/tax-alert-fiscalite-des-particuliers www.twobirds.com/en/news/articles/2018/france/tax-alert-france-great-again www.jonesday.com/French-Tax-Update—French-Finance-Bills-01-01-2018/?RSS=true bakerxchange.com/rv/ff0036e5a1eabdeb7a69005fd44aa4a06f303ed3/p=6219478 www.klgates.com/french-finance-act-for-2017-and-amending-finance-act-for-2016-the-most-important-changes-affecting-businesses-01-19-2017/ news.cms-bfl.com/rv/ff00385aff8cedba66ade135e044b87c7c96c91e goo.gl/LLmn6R Click to access dttl-tax-alert-france-28-september-2017.pdf www.french-property.com/news/tax_france/guide_wealth_tax_france/ www.french-property.com/news/tax_france/saving_interest_dividends_2018/ www.whitecase.com/publications/alert/french-finance-bill-2018-changes-impacting-high-net-worth-individuals Update: www.french-property.com/news/tax_france/impots_prelevement_source_2019/ 0
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France, Tax

US: FINRA releases annual Regulatory and Examinations Priorities

buckleysandler.com/blog/2018-01-11/finra-releases-2018-regulatory-and-examinations-priorities-letter www.gtlaw.com/en/insights/2018/1/finras-2018-annual-regulatory-and-examinations-priorities www.jdsupra.com/post/documentViewer.aspx?fid=3ab5d99e-72e6-4169-a1d0-be6e48a48912 www.fredlaw.com/news__media/2018/01/22/1774/finra_announces_2018_regulatory_and_examination_priorities www.finra.org/newsroom/2018/finra-releases-2018-regulatory-and-exam-priorities 0
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Regulatory, Risk Management, US

Portugal: Golden Visa – obtaining and renewing an Investment Residence Permit

www.plmj.com/en/know-how/newsletters/golden-visa-the-conditions-and-requirements-to-obtain-and-renew-an-investment-residence-permit-in/18118/ dixcart.com/in568-portuguese-golden-visa-investment-route-and-the-non-habitual-residents-regime See also: www.macedovitorino.com/en/why-portugal/ Update: Click to access Flash_VdA_-_Golden_Visa_EN.pdf caiadoguerreiro.com/publications/brexit-nhr-golden-visa-and-cryptocurrency-a-perfect-plan/ www.plmj.com/en/knowledge/informative-notes/Digital-Nomads/31338/ www.reuters.com/markets/europe/portugal-ends-golden-visas-curtails-airbnb-rentals-address-housing-crisis-2023-02-16/ home-affairs.ec.europa.eu/recommendation-limit-access-individuals-connected-russian-belarusian-government-citizenship_en New Portuguese Golden Visa Legislation Voted In Potential Termination of Non-Habitual Residence Regime in Portugal in 2024 – law firm Asters (asterslaw.com) www.theportugalnews.com/news/2023-10-06/end-of-non-habitual-resident-tax-breaks-concerning/82062 www.asterslaw.com/press_center/legal_alerts/potential_termination_of_nonhabitual_residence_regime_in_portugal_in_2024/ Informative_Note_-_Latest_Potential_Changes_on_the_Non_Habitual_Resident_10.10.2023.pdf (mdme.com) The end of the Portuguese NHR Regime? (cms-lawnow.com)...
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Portugal, Residency, Tax Planning

UK: Taxation of Cryptocurrency

www.mishcon.com/news/briefings/do-you-need-to-declare-your-cryptocurrency-to-hmrc united-kingdom.taylorwessing.com/en/news/tw-talks-tax-taxation-of-cryptocurrencies www.withersworldwide.com/en-gb/bitcoin-and-tax goo.gl/9VDXMx innovation.slaughterandmay.com/post/102f7jp/tax-on-cryptoassets www.natlawreview.com/article/cryptoassets-taxation-individuals-uk united-kingdom.taylorwessing.com/en/news/tw-talks-tax-taxation-of-cryptocurrencies-hmrc-clarification www.europeantax.blog/post/102gtdo/taxing-tokens www.dlapiperintelligence.com/investmentrules/blog/articles/2021/update-to-tax-treatment-of-cryptoassets-to-incorporate-staking.html Can I pay less inheritance tax on cryptocurrencies? www.taylorwessing.com/zh-hant/insights-and-events/insights/2021/11/taxation-of-cryptoassets-in-the-uk-where-are-we-now www.ellisjones.co.uk/news/taxation-of-crypto-assets/ my.slaughterandmay.com/insights/briefings/nfts-digging-deeper-a-regulatory-and-tax-perspective www.cms-lawnow.com/ealerts/2022/08/cryptoassets-held-by-individuals-inheritance-tax-and-pensions-tax-relief?cc_lang=en www.cms-lawnow.com/ealerts/2022/08/cryptoassets-held-by-individuals-what-amounts-to-a-disposal-for-capital-gains-tax-purposes?cc_lang=en www.rpc.co.uk/perspectives/data-and-privacy/rpc-law-x-web3-considerations-for-nft-founders-building-communities/#page=1 Podcast: The basics of cryptocurrency and tax with LifeStyled Club Update: 36group.co.uk/news/2021/4/cryptoassets 36commercial.buzzsprout.com/1109828/8795585#page=1 36group.co.uk/news/2022/2/taxation-of-cryptocurrency When do you need to pay tax on cryptocurrency? 0
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Crypto Currencies, Tax, UK Banking, Regulatory, US

Hong Kong: SFC reminder on cryptocurrency-related products and derivatives

www.deacons.com.hk/news-and-insights/publications/sfcs-reminder-on-bitcoin-futures-and-other-cryptocurrency-related-products.html www.shlegal.com/news-insights/bitcoin-futures-the-sfc-outlines-the-regulatory-requirements-and-risks-associated-with-cryptocurrency-related-investment-products www.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=17PR147 Update: www.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=18PR13 www.natlawreview.com/article/hong-kong-regulators-take-action-against-cryptocurrency-exchanges-and-icos www.lw.com/thoughtLeadership/Hong-Kongs-New-Crypto-Regulatory-Framework-to-Facilitate-Greater-Institutional-Participation Legal update: SFC warns of risks associated with NFTs 0
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Crypto Currencies, Hong Kong, Regulatory

EU: Eight jurisdictions to escape EU’s ‘uncooperative’ blacklist

www.steptoe.com/resources-detail-12421.html www.ropesgray.com/newsroom/alerts/2018/01/EU-Tax-Haven-Blacklist-Update.aspx data.consilium.europa.eu/doc/document/ST-5086-2018-INIT/en/pdf fmm.com.pa/panama-was-removed-from-the-list-of-non-cooperative-jurisdictions-for-tax-purposes-of-the-european-union/ www.stuartslaw.com/site/resources/publications_legal_updates/latest_news/Cayman_not_included_on_EU_Blacklist www.cms-lawnow.com/ealerts/2018/01/eight-jurisdictions-leave-the-eu-blacklist www.loyensloeff.com/en-us/news-events/news/uae-removed-from-eu-black-list-what-are-the-consequences www.savvacyprus.com/AboutUs/PublicationsBrochures/tabid/147/ID/1422/PageID/1422/EU-Council-Updates-Tax-Haven-Blacklist.aspx See also: goo.gl/5rbm26 www.oecd.org/tax/panama-joins-international-tax-co-operation-efforts-to-end-bank-secrecy.htm Update: www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/ Click to access st06776-en24.pdf taxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_en EU Blacklist Updated on 20 February 2024 – No New Jurisdictions Added and Bahamas, Belize, Seychelles and Turks and Caicos removed 0
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Information Exchange, Panama, South Korea, Transparency, UAE

US: New Tax Guidance on deductions for Fees incurred by Family Offices

goo.gl/7i9dTK www.shearman.com/en/newsinsights/publications/2018/01/tax-court-family-office-engaged-trade-or-business goo.gl/41qJ6v www.withersworldwide.com/fr-fr/single-family-office-operations-2018-recent-case-law-and-coordination-with-legislative-developments www.daypitney.com/insights/publications/2018/03/05-tax-planning-opportunities-for-single-family www.stroock.com/publications/the-lender-case-avenue-for-family-offices-to-obtain-trade-or-business-expense-deductions www.loeb.com/publications-clientalerts-20180628-familyofficenewsletter See also: www.stroock.com/publications/after-the-lender-case—-securities-law-restrictions-that-apply-to-family-offices-managing-other-peoples-money www.pepperlaw.com/publications/tax-efficient-structuring-considerations-for-family-office-management-expenses-2018-11-13/   0
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Family Office Services, Tax, US Bahrain, Banking, Shariah compliant