Jersey: Public Funds
Mourant: Law Firm | Jersey Public Funds 0
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US: Colombian Financial Holding Company settles Charges for Bribery Scheme with Payment over 40 million USD
www.findknowdo.com/news/08/11/2023/colombian-financial-holding-company-settles-charges-bribery-scheme 0
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BVI: Commercial Court rules that ultimate Beneficial Interest Holders of Notes are ‘Creditors’ under the Insolvency Act
www.mourant.com/news-and-views/updates/updates-2023/bvi-commercial-court-rules-that-ultimate-beneficial-interest-holders-of-notes-are–creditors-.aspx 0
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Italy: Switzerland deleted from the Black List for Individuals
slclex.eu/en/switzerland-out-from-the-italian-individuals-black-list/Italy: Switzerland has been removed from the blacklist for natural persons – Baker McKenzie InsightPlus 0
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US: Where the US Capital Proposal differs from Basel
A Road Not Taken: Where the US Capital Proposal Differs From Basel | Perspectives & Events | Mayer Brown 0
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Jersey: Confiscation Order extends to overseas Assets held under Trust
Confiscation order extends to overseas assets held under Jersey trust (friedfrank.com) 0
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Canada: Court rules Knowledge of Parentage a Factor in deciding Deceased’s settled Intention
www.allaboutestates.ca/the-deceaseds-knowledge-of-parentage-is-a-factor-in-dependants-relief-claims/www.canlii.org/en/on/onca/doc/2023/2023onca494/2023onca494.html 0
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US: Federal Reserve says Permission required for State Banks to be Involved in Stablecoin Issuance
Federal Reserve Says Permission Required for State Banks to Be Involved in Stablecoin Issuance – Cabinet News & Views (cadwalader.com) 0
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Hong Kong: SFC and HKMA streamline Suitability Obligations for sophisticated Professional Investors
Capital attraction: SFC and HKMA streamline suitability obligations for sophisticated professional investors – KWMHong Kong Regulators Announce Streamlined Approach to Dealing With Sophisticated Professional Investors | Global Financial Regulatory Blog (globalfinregblog.com) 0
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Canada: Draft Pillar Two Global Minimum Tax Legislation and revised DST Legislation
Draft Canadian Pillar Two global minimum tax legislation and revised DST legislation (osler.com)Propositions législatives du 4 août 2023 : Présentation de certaines mesures fiscales | BlakesFamily Wealth Management with Bermuda Trusts – Conyers Update:www.osler.com/en/resources/regulations/2024/oecd-releases-transfer-pricing-guidance-on-a-simplified-and-streamlined-approach-amount-b-of-pillar?utmwww.osler.com/en/resources/regulations/2024/canadian-government-moves-ahead-with-global-minimum-tax-actkpmg.com/ca/en/home/insights/2024/09/global-minimum-tax-act-observations.html 0
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