Education: Tax regimes across leading REITs frameworks
www.chetcuticauchi.com/publications/reits-real-estate-investment-trusts-and-tax 0
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Trends: Crown Dependencies to Generäle public accessibility of beneficial ownership registers
www.gov.gg/benownership www.weareguernsey.com/news/2019/crown-dependencies-announce-steps-regarding-beneficial-ownership-regimes/ www.gov.je/News/2019/Pages/BeneficialOwnership.aspx www.mourant.com/file-library/media—2019/2019—updates/guernsey–jersey-and-isle-of-man-joint-announcement-on-public-registers-of-beneficial-ownership-of-companies.pdfbit.ly/2GItMFN Update:www.iomfsa.im/fsa-news/2023/mar/march-2023-update-from-the-financial-services-authority/ 0
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Education: Sham Trusts
www.blaney.com/articles/when-a-family-trust-is-really-a-sham www.gra.co.nz/Family-Trusts/sham-family-trusts-how-to-avoid-them www.taxwarriors.com/blog/bid/201605/distinguishing-between-legitimate-and-sham-trusts-it-s-not-that-easy www.collascrill.com/knowledge-documents/guides/tf-sham-trusts/www.macfarlanes.com/what-we-think/in-depth/2017/is-it-a-sham-ask-mr-pugachev/ 0
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Education: Succession Planning for blended Families
www.finlaysons.com.au/2019/06/succession-planning-for-blended-families/ See also: bit.ly/2XXT759international.standardbank.com/international/personal/learn-more/Estate-&-Succession-Planning/african-generational-tensions-regarding-the-transfer-of-wealth 0
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US: IRS announces six more Examination Campaigns
www.taxcontroversy360.com/tag/built-in-gains-tax/ www.eisneramper.com/large-business-and-international-irs-0419/www.ustaxdisputes.com/author/jeffry-erneyus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/222996/Legal-Alert-LBI-aims-new-campaigns-at-taxpayers-at-home-and-abroad assets.kpmg/content/dam/kpmg/us/pdf/2019/07/19377.pdf www.irs.gov/businesses/large-business-and-international-compliance-campaigns 0
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Education: Are investments in Hotels Shari’ah-compliant?
www.addleshawgoddard.com/en/insights/insights-briefings/2017/real-estate/check-in-with-ag-bi-annual-hospitality-bulletin-autumn-2017/the-applicability-of-islamic-finance/ 0
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Risk Management: Cross border Product Intervention Powers & Design and Distribution Obligations in Financial Services
www.herbertsmithfreehills.com/latest-thinking/product-intervention-powers-and-design-and-distribution-obligations-in-fs See also:www.apiax.com/blog/how-financial-institutions-digitise-cross-border-compliance-frameworks/?utmwww.globalbankingandfinance.com/the-scope-and-complexities-of-risk-management-in-financial-services/ 0
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Trends: Automatic information exchange has made deposits fall by 34% in a decade
www.oecd.org/tax/implementation-of-tax-transparency-initiative-delivering-concrete-and-impressive-results.htm Click to access oecd-secretary-general-tax-report-g20-finance-ministers-june-2019.pdf 0
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Risk Management: How to ensure appropriate governance over automated technology
innovation.slaughterandmay.com/post/102flih/reviewing-robots-governance-over-aiwww.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Vaq%2FhofB%2B1Pnk17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&nav 0
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Risk Management: Crypto asset compliance in an uncertain regulatory environment
hsfnotes.com/fsrandcorpcrime/2019/06/04/crypto-asset-compliance-in-an-uncertain-regulatory-environment/ See also: www.piperalderman.com.au/publications?article=32139 www.whitecase.com/publications/insight/latin-america-focus-fall-2022-five-ways-fintechs-compliance 0
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