Click to access mourant—offshore-private-equity-holding-structures—a-comparison.pdf 0
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February 1, 2023 webmaster
British Virgin Islands, Cayman Islands, Guernsey, Jersey, Private Equity, Regulatory
tinyurl.com/z3kptz4t 0
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February 1, 2023 webmaster
Litigation, Trusts, UK
www.findknowdo.com/news/01/20/2023/sec-charges-individual-crypto-token-manipulation-schemewww.sec.gov/litigation/complaints/2023/comp-pr2023-13.pdfwww.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/u-s-regulators-file-complaints-for-digital-asset-market-manipulation-and-misappropriation 0
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February 1, 2023 webmaster
Crypto Currencies, Regulatory, US
tinyurl.com/5h28ec3f See also:Thailands Internationale Steuergesetzgebung – FRANK Legal & Tax (franklegaltax.com)franklegaltax.com/thailand-personal-income-tax-filing-for-expats/ 0
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January 31, 2023 webmaster
Tax, Thailand
riskandcompliance.freshfields.com/post/102i4f8/changes-in-the-german-transparency-register-through-sanctions-enforcement-act-ii Update:viewpoints.reedsmith.com/post/102icuk/german-transparency-register-last-call-for-foreign-real-estate-companies-thwww.refire-online.com/investment/new-law-obliges-foreign-entities-to-report-german-property-o/ 0
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January 31, 2023 webmaster
Germany, Real Estate, Sanctions, Transparency
www.littler.com/publication-press/publication/settled-lawsuit-government-agency-last-year-form-1098-f-reporting 0
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January 31, 2023 webmaster
Regulatory, Tax, Tax Reporting, US
www.ashurst.com/en/news-and-insights/legal-updates/basel-committee–final-standard-on-the-prudential-treatment-of-banks-cryptoassets/www.bis.org/bcbs/publ/d545.pdfhsfnotes.com/fsrandcorpcrime/2023/01/31/bcbs-standard-on-prudential-treatment-of-cryptoasset-exposures-what-does-this-mean-for-banks/#page=1Cryptoassets – Basel Regulatory Capital and Prudential Treatment – KWMtechnologyquotient.freshfields.com/post/102i80h/basel-and-the-prudential-treatment-of-cryptoassets-what-is-the-space-for-banks#page=1www.freshfields.com/491880/globalassets/noindex/documents/basel-and-the-prudential-treatment-of-cryptoassets—what-is-the-space-for-banks-and-how-expensive-will-it-become.pdfIn Practice – Capital requirements for banks holding cryptoassets: rushing towards the same direction | FSR and Corporate Crime notes (hsfnotes.com)www.skadden.com/insights/publications/2024/08/bank-capital-standards-for-cryptoasset?sid 0
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January 31, 2023 webmaster
Banking, Crypto Currencies, Regulatory, Trends
dwfgroup.com/de-de/news-and-insights/insights/2023/1/enforceability-of-interim-dividendswww.rpc.co.uk/perspectives/tax-take/tribunal-confirms-dividends-declared-but-withheld-from-recipients-do-not-constitute-taxable-income/#page=1 0
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January 31, 2023 webmaster
Corporate Law, Litigation, UK
tinyurl.com/3b5ahu8fIRS Badges of Fraud | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0
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January 31, 2023 webmaster
Regulatory, Tax, US
tinyurl.com/mrxjm34b 0
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January 30, 2023 webmaster
Funds, Investment Funds, Regulatory, UAE