UK: Firm is fined £2.45 million in FCA’s Case related to cum-ex Trading
Bastion Capital is fined £2.45 million in the FCA’s fifth case related to cum-ex trading (mishcon.com) 0
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Hong Kong: Are DAO Tokens regulated?
ONC Lawyerswww.skadden.com/insights/publications/2023/11/jpex-and-hong-kongs-tightened-regulatory-controlswww.tannerdewitt.com/daos-and-the-law-key-characteristics-and-legal-issues/www.tannerdewitt.com/daos-and-the-law-securities-law/www.tannerdewitt.com/dao-and-the-law-the-future/ See also:www.tannerdewitt.com/daos-and-the-law-enforcement/ 0
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UK: Real Estate Tax Insurance
Real estate tax insurance | Marsh 0
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US: Judge permits Developer of Crypto Protocol to intervene in Action Against the Protocol itself
Someone Has to Stand Up: Judge Clarke Permits Developer of Crypto Protocol to Intervene in Action Against the Protocol Itself | NY Patent Decisions Blog (pbwt.com) 0
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Netherland: Budget Day 2023
Dentons – Dutch Tax Plan 2024Stibbe (spotler.com)www.loyensloeff.com/insights/news–events/news/budget-day-2023-real-estate-update/www.loyensloeff.com/insights/news–events/news/budget-day-2023-expected-changes/Proposed amendments in the Dutch 2024 Tax Package related to ESG | Stibbe2024 Dutch Budget Plan – Tax Proposals | DLA Piper2024 Dutch Budget Plan – Real Estate newsflash | DLA PiperDutch Second Chamber of Parliament adopts and amends the tax plans...
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Australia: Mutual Wills vs Mirror Wills
Mutual Wills vs Mirror Wills – Scanlan Carroll See also:www.moores.com.au/news/can-a-verbal-agreement-be-binding-in-relation-to-a-mutual-will/ 0
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US: 2023 Amendment to Delaware’s Qualified Dispositions in Trust Act
2023 Amendment to Delaware’s Qualified Dispositions in Trust Act – Greenspoon Marder LLP (gmlaw.com) 0
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Serbia: Jurisdiction of local Courts in international Probate Proceedings with a local Element
ceelegalmatters.com/jpm-jankovic-popovic-mitic/24474-probate-proceedings-with-a-foreign-element-in-serbia-jurisdiction-of-the-serbian-courts 0
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UK: Disclosures to HMRC
Disclosures to HMRC (penningtonslaw.com) 0
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US: Puerto Rico International Banking Entity fined for AML/BSA Failures with 15 Million USD
www.findknowdo.com/news/09/15/2023/puerto-rico-international-banking-entity-fined-aml/bsa-failuresFinCEN Penalizes Puerto Rican Bank for BSA Violations in First Enforcement Action Involving the “Gap Rule” | Global Investigations & Compliance ReviewEnforcement Alert: FinCEN Leverages “Gap Rule” for Violations of the Bank Secrecy Act | Morrison Foerster (mofo.com) 0
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