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Banking, Regulatory, Risk Management, US

Education: LIBOR Set for Elimination in 2021 – what does it mean?

www.stinson.com/Resources/Alerts/2017_Alerts/LIBOR_Set_for_Elimination_in_2021.aspx Click to access the-end-of-libor.pdf bit.ly/2v2rXfW www.duanemorris.com/alerts/libor_set_to_end_by_2021_0817.html www.lowndes-law.com/news-center/2266-the-phase-out-libor-implementation-alternative-reference-rates updates.kramerlevin.com/cv/91635a2224b6620eeb1a674d0090dcac438b7fdb www.lewisrice.com/publications/reports-of-libors-death-are-not-greatly-exaggerated/ www.fca.org.uk/print/news/speeches/the-future-of-libor Update: www.bakermckenzie.com/en/insight/publications/2017/11/libor-where-things-now-stand/ 0
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Banking, Regulatory, UK Funds, India, Investment Funds

Spain: Constitutional Court on Municipal Capital Gain when no increase in Value

Click to access 6_Legal_Update_34.pdf bit.ly/2y3h5BG See also: Click to access 1_Legal_Update_34.pdf bit.ly/2hO6epd www.andersentaxlegal.es/en/publications-and-news/court-decision-of-the-constitutional-court-in-relation-to-the-iivtnu-tax-on-the-increase-in-value-of-urban-land.html         Spain’s Constitutional Court rules ‘Plusvalia’ tax is illegal if property is sold at a loss 0
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Real Estate, Spain, Tax Litigation, Tax, US

UK: Unexplained wealth, extraterritoriality and rights

www.brightlinelaw.co.uk/BLL-Portal/New-frontiers-unexplained-wealth-extraterritoriality-and-rights.html www.dacbeachcroft.com/es/gb/articles/2016/december/beware-the-prospect-of-unexplained-wealth-orders/ Click to access unexplained-wealth-orders-mcmafia-laws.pdf www.brightlinelaw.co.uk/bll-bulletin/uwos-and-the-steady-expansion-of-extra-territorial-jurisdiction-over-financial-crime.html www.skrine.com/insights/alerts/august-2021/the-mcmafia-laws-unexplained-wealth-orders-explain 0
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Tax, UK Funds, Hong Kong, Tax Belgium, Estate Planning Funds, Tax, Tax Reporting, US

Ecuador: Double Taxation Agreement with Switzerland amended

www.admin.ch/gov/en/start/documentation/media-releases.msg-id-67614.html Update: www.admin.ch/gov/en/start/documentation/media-releases.msg-id-88874.html www.admin.ch/gov/en/start/documentation/media-releases.msg-id-88874.html www.kendris.com/en/news-insights/2022/05/19/switzerland-intends-add-12-new-partner-jurisdictions-its-crs-aeoi-network/ 0
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Ecuador, Switzerland, Tax, Tax Information Exchange Agreement, Transparency