www.gov.je/Government/Consultations/Pages/ChangesMoneyLaunderingOrder.aspxwww.applebyglobal.com/publications/more-change-to-jerseys-anti-money-laundering-regime-aml/ 0
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June 7, 2023 webmaster
Jersey, Money Laundring, Regulatory
www.beehive.govt.nz/release/trustee-tax-change-improve-fairnesswww.taxpolicy.ird.govt.nz/-/media/project/ir/tp/publications/2023/2023-other-fact-sheet-trustee-tax-rate/2023-other-fact-sheet-trustee-tax-rate-pdf.pdfwww.taxpolicy.ird.govt.nz/news/2023/2023-05-18-multinational-tax-billwww.treasury.govt.nz/publications/budgets/budget-2023www.beehive.govt.nz/release/tax-bill-improves-fairness-home-and-abroadwww.russellmcveagh.com/insights/may-2023/wellbeing-budget-2023-support-for-today-building-for-tomorrow Update;www.russellmcveagh.com/insights/february-2024/trustee-tax-rate-increase-highlights-continuing-tax-avoidance-uncertaintywww.beehive.govt.nz/release/trustee-tax-change-welcomedwww.russellmcveagh.com/insights/february-2024/trustee-tax-rate-increase-highlights-continuing-tax-avoidance-uncertainty 0
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New Zealand, Tax, Trusts
www.brouse.com/trusts-estates-blog-postnuptial-agreements-are-now-an-estateplanning-tool-for-ohio-practitioners- 0
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Asset Protection, Divorce, Estate Planning, Regulatory, US
www.mayerbrown.com/en/perspectives-events/publications/2023/05/hkma-commences-e-hkd-pilot-programmewww.deacons.com/2023/12/06/hkma-publishes-the-e-hkd-pilot-programme-phase-1-report/ Update:www.deacons.com/2024/07/05/hkma-launches-phase-2-of-the-e-hkd-pilot-programme/ 0
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June 7, 2023 webmaster
Crypto Currencies, Hong Kong, Regulatory
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2023/inheritance-and-the-farmhouse/ 0
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June 7, 2023 webmaster
Estate Planning, Real Estate, Tax, Tax Planning, UK, Wills
www.mwe.com/insights/florida-passes-law-restricting-foreign-ownership-of-real-estate/www.myfloridahouse.gov/Sections/Bills/billsdetail.aspx?BillId=78178&www.hklaw.com/en/insights/publications/2023/05/florida-law-limits-persons-from-foreign-countries-of-concern Update:www.hklaw.com/en/insights/publications/2024/04/update-on-florida-law-limiting-persons-from-foreign 0
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June 7, 2023 webmaster
Ownership, Real Estate, Regulatory, US
blog.macfarlanes.com/post/102ieyi/enforcement-crackdown-on-use-of-unauthorised-communication-channels-continues 0
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June 6, 2023 webmaster
Banking, Regulatory, Trends
t.ly/zqBSqMyanmar’s Rules for Offshore Remittances of Foreign Currency Take Effect – Tilleke & Gibbins See also:Myanmar Reminds Public of Foreign Currency and Exchange Requirements – Tilleke & Gibbins 0
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June 6, 2023 webmaster
Myanmar, Regulatory, Tax
angle.ankura.com/post/102iekm/current-state-of-affairs-financial-reporting-and-regulation-of-crypto-assetswww.irs.gov/newsroom/treasury-and-irs-announce-that-businesses-do-not-have-to-report-certain-transactions-involving-digital-assets-until-regulations-are-issuedwww.goodwinlaw.com/en/insights/publications/2024/01/alerts-practices-ftec-new-irs-and-fincen-reporting-requirements?utmwww.caplindrysdale.com/publication-crypto-form-8300-filing-delay#:~:text=The%20regulatory%20framework%20surrounding%20cryptocurrencies,an%20amount%20greater%20than%20%2410%2C000.blockchain.bakermckenzie.com/2024/01/19/u-s-irs-puts-on-hold-pending-the-issuance-of-regulations-reporting-requirements-regarding-receipt-of-usd-10000-or-more-in-digital-assets/#page=1www.goodwinlaw.com/en/insights/publications/2024/01/alerts-practices-ftec-new-irs-and-fincen-reporting-requirements?utmwww.cooley.com/news/insight/2024/2024-01-26-transitional-tax-reporting-guidance-for-business-transactions-involving-digital-assets Update:blockchain.bakermckenzie.com/2024/08/27/us-appellate-court-directs-lower-court-to-consider-some-constitutional-challenges-to-digital-asset-reporting/#page=1 0
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June 6, 2023 webmaster
Crypto Currencies, Regulatory, US
www.kwm.com/hk/en/insights/latest-thinking/swap-connect-key-legal-documentation-issues-to-consider.html 0
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June 6, 2023 webmaster
Banking, Hong Kong, Regulatory
