www.consilium.europa.eu/en/press/press-releases/2022/11/08/taxation-finance-ministers-agree-to-strengthen-the-code-of-conduct-used-to-identify-and-curb-harmful-tax-measures-of-member-states/data.consilium.europa.eu/doc/document/ST-14452-2022-INIT/en/pdf 0
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December 7, 2022 webmaster
European Union, Regulatory, Tax
www.boyesturner.com/news-and-insights/letters-administration-whom-should-they-be-issuedwww.boyesturner.com/news-and-insights/letters-of-administration-right-to-apply 0
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December 7, 2022 webmaster
Estate Planning, UK, Wills
tinyurl.com/5n7fwm5r 0
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December 7, 2022 webmaster
Alternative Dispute Resolution, Canada, Divorce
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December 7, 2022 webmaster
Cyber Security, Regulatory, US
www.minterellison.co.nz/our-view/minister-of-justice-announces-aml-cft-proposals-and-releases-report-on-aml-cft-statutory-reviewwww.beehive.govt.nz/release/stronger-regulations-fight-money-laundering-and-financial-terrorismwww.parliament.nz/resource/en-NZ/PAP_129721/180dc5b6597ae880097aa69a0ae1f2f4ab8d8b70 New Zealand’s Ministry of Justice has announced proposals to amend the country’s anti-money laundering (AML) regime, in particular relaxing some of the due-diligence rules for trusts. Update:www.minterellison.co.nz/insights/changes-removed-from-aml-cft-draft-regulationswww.justice.govt.nz/justice-sector-policy/key-initiatives/aml-cft/aml-cft-review/www.justice.govt.nz/assets/Documents/Publications/Exposure-Draft-AML-CFT-Early-Regulations-Package-Exposure-Draft.pdfwww.minterellison.co.nz/insights/aml-cft-regulations-arrivewww.justice.govt.nz/justice-sector-policy/key-initiatives/aml-cft/aml-cft-review/gazette.govt.nz/notice/id/2023-sl2767www.simpsongrierson.com/insights-news/legal-updates/aml-regulatory-relief-from-31-july-2023Ministry of Justice releases amendments to AML/CFT regulations (buddlefindlay.com) 0
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December 6, 2022 webmaster
Money Laundring, New Zealand, Regulatory, Trusts
www.airdberlis.com/insights/publications/publication/canada-s-prohibition-on-foreign-home-buyers-knocking-on-the-doorlaws-lois.justice.gc.ca/eng/acts/P-25.2/page-1.htmlwww.canada.ca/en/department-finance/news/2022/11/government-of-canada-introduces-legislation-to-make-life-more-affordable-and-build-an-economy-that-works-for-everyone.htmlwww.weirfoulds.com/update-on-those-damn-flipping-ruleswww.fasken.com/en/knowledge/2022/11/bulletin-canadian-government-to-prohibit-non-canadians-from-purchasing-residential-real-estatewww.torkinmanes.com/our-resources/publications-presentations/publication/impending-ban-on-purchases-of-residential-real-estate-by-non-canadians-what-home-buyers-builders-and-brokers-need-to-knowmcmillan.ca/insights/new-restrictions-on-selling-land-an-overview-of-the-prohibition-on-the-purchase-of-residential-property-by-non-canadians-act/www.dwpv.com/en/Insights/Publications/2022/New-Rules-Reporting-Requirements-Real-Estatewww.airdberlis.com/insights/publications/publication/new-year-new-details-canadian-regulations-banning-foreign-home-buyers-releasedwww.thor.ca/blog/2022/12/vacancytax-emptyhomestax/canadagazette.gc.ca/rp-pr/p2/2022/2022-12-21/html/sor-dors250-eng.htmlwww.cwilson.com/federal-government-reveals-regulations-to-the-prohibition-on-the-purchase-of-residential-property-by-non-canadians-act/www.robinsappleby.com/resources/publications/details/federal-foreign-buyer-legislation-prohibits-purchase-of-existing-homes-and-vacant-residential-landcanadagazette.gc.ca/rp-pr/p2/2022/2022-12-21/html/sor-dors250-eng.htmlwww.cwilson.com/federal-government-reveals-regulations-to-the-prohibition-on-the-purchase-of-residential-property-by-non-canadians-act/www.robinsappleby.com/resources/publications/details/federal-foreign-buyer-legislation-prohibits-purchase-of-existing-homes-and-vacant-residential-landgowlingwlg.com/fr/insights-resources/articles/2022/law-prohibiting-non-canadians-from-real-estate/www.canada-usbizlawblog.com/2023/02/17/canada-introduces-new-prohibition-on-foreigners-purchasing-residential-real-estate-what-you-should-know-and-how-to-protect-yourself/?utmwww.mccarthy.ca/fr/node/834556 Update:www.mccarthy.ca/fr/node/834556assets.cmhc-schl.gc.ca/sites/cmhc/professional/housing-markets-data-and-research/housing-research/consultations/prohibition-purchase-residential-property-non-canadians-act/prohibition-purchase-residential-property-non-canadians-regulations-amendment.pdfwww.stikeman.com/en-ca/kh/canadian-employment-labour-pension-law/regulations-amending-the-ability-of-foreign-workers-to-buy-residential-property-in-canadaInadvertently caught in the net – deemed dispositions and the “flipped property” rules – Tax Blog (thor.ca)www.thor.ca/tax-alerts/b-c-home-flipping-tax-bill-tabled-in-b-c-legislature/www.bennettjones.com/Blogs-Section/British-Columbia-Introduces-the-Flipping-Tax-What-is-it-and-why-you-Should-be-Awarewww.dentons.com/en/insights/articles/2024/may/16/british-columbias-home-flipping-tax-overview-and-implications 0
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December 6, 2022 webmaster
Canada, Real Estate, Regulatory
www.hopgoodganim.com.au/page/knowledge-centre/blog/theftxproblem Update:www.gadens.com/legal-insights/22-316mr-asic-suspends-ftx-australias-afs-licence/ 0
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December 6, 2022 webmaster
Australia, Crypto Currencies, Ownership
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December 6, 2022 webmaster
Estate Planning, Litigation, UK, Wills
estatelitigationlawyers.ca/blog/estate-litigation/is-there-a-duty-to-advise-a-beneficiary-if-a-testator-removes-them-as-one/welpartners.com/blog/2022/10/corroboration-and-material-facts-a-look-at-the-recent-case-of-fair-v-bmo-nesbitt-burns-inc/www.canlii.org/en/on/onca/doc/2022/2022onca711/2022onca711.html 0
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December 6, 2022 webmaster
Banking, Canada, Trusts
www.findknowdo.com/news/11/14/2022/broker-dealer-and-cco-settle-charges-aml-compliance-failures 0
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December 6, 2022 webmaster
Banking, Regulatory, US