info.dechert.com/10/17643/april-2023/onpoint—hong-kong-virtual-asset-fund-managers.aspthoughtleaders4.com/images/uploads/news/2.ParkSide_Chambers_Crypto.pdfwww.fintechlawblog.com/2024/02/15/sfc-circular-on-sfc-authorized-funds-with-exposure-to-virtual-assets-part-1/#page=1www.kwm.com/hk/en/insights/latest-thinking/hk-proposes-to-regulate-otc-virtual-asset-brokerage-services.htmlwww.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2024/20240220e4.pdfwww.deacons.com/2024/02/27/hong-kong-proposes-to-regulate-over-the-counter-trading-of-virtual-assets/www.shlegal.com/docs/default-source/default-document-library/briefing-note—recent-hkma-circulars-regarding-authorized-institutions'-services-in-distribution-of-tokenised-products-and-custody-of-virtual-assets.pdf 0
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May 3, 2023 webmaster
Crypto Currencies, Funds, Hong Kong, Investment Funds, Regulatory
cgolegal.com/company-registration-poland/business-forms-in-poland/ 0
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May 3, 2023 webmaster
Corporate Law, Poland
www.kwm.com/cn/en/insights/latest-thinking/guide-to-taxation-of-offshore-indirect-transfers-in-china.html 0
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May 3, 2023 webmaster
China, Corporate Taxation, Tax
www.garrigues.com/en_GB/new/portugal-real-estate-capital-gains-obtained-non-residents-clarificationsinfo.portaldasfinancas.gov.pt/pt/informacao_fiscal/legislacao/instrucoes_administrativas/Documents/Oficio_circulado_20255_2023.pdfwww.garrigues.com/pt/pt-PT/news/mais-valias-imobiliarias-obtidas-nao-residentes-esclarecimentos 0
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Portugal, Real Estate, Tax
www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/issues-with-using-joint-bank-accounts#page=1 0
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May 3, 2023 webmaster
Banking, Regulatory, UK
www.findknowdo.com/news/04/17/2023/nydfs-finalizes-regulation-virtual-currency-licensee-assessmentsbuckleyfirm.com/blog/2023-04-19/nydfs-impose-supervision-fees-virtual-currency-licensees#page=1www.consumerfinancialserviceslawmonitor.com/2023/04/new-york-department-of-financial-services-adopts-virtual-currency-assessments-regulation/#page=1 0
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Crypto Currencies, Regulatory, US
www.stibbe.com/publications-and-insights/amendment-to-the-afmdnb-policy-rule-on-suitability-2012 0
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May 2, 2023 webmaster
ESG Investments, Netherlands, Regulatory
www.mayerbrown.com/en/perspectives-events/publications/2023/04/proposed-mexican-legislative-reform-threatens-private-sector-interests See also:investmentpolicy.unctad.org/international-investment-agreements/countries/136/mexico 0
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Asset Protection, Mexico, Regulatory
t.ly/vt1C 0
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Estate Planning, Hong Kong, Wills
www.marval.com/publicacion/las-facultades-de-las-provincias-para-aplicar-y-exigir-multas-tributarias-prescriben-a-los-dos-anos-15425www.marval.com/publicacion/las-facultades-de-las-provincias-para-aplicar-y-exigir-multas-tributarias-prescriben-a-los-dos-anos-15425&lang=en 0
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May 2, 2023 webmaster
Argentina, Litigation, Tax
