US: What do FATCA Reporting Rules require Taxpayers to file?
bit.ly/3oPyvMdbit.ly/37RiVdg See also:bit.ly/3ehnIVfbit.ly/3pURqpibit.ly/3dHkwFKbit.ly/3xWyD0w 0
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Jersey: Trustee de son tort
www.ogier.com/publications/history-repeating-a-trustee-de-son-tort-in-jersey 0
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New Zealand: FMA cancels Financial Advice Provider’s transitional Licence
www.minterellison.co.nz/our-view/fma-cancels-financial-advice-providers-transitional-licence 0
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US: FRB emphasizes Need for Risk Management of Loans to Private Funds
www.findknowdo.com/news/12/10/2021/frb-emphasizes-need-risk-management-loans-private-funds?utm 0
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Canada: International Estate Administration for Executors
bit.ly/3Hzt36N 0
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UK: Lifetime Gifting with International Elements
bit.ly/3znW4zxSee also:collyerbristow.com/shorter-reads/gifting-options-non-domiciliaries/ 0
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US: CFTC charges Trader with Misappropriation of Trading Information
www.findknowdo.com/news/12/10/2021/cftc-charges-trader-misappropriation-trading-information?utm 0
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Nicaragua: Regulation of Virtual Assets
bit.ly/3pMbxWUUpdate:ariaslaw.com/en/news-in/nicaragua–new-regulations-for-providers-of-financial-services-of-payment-services-and-virtual-assetswww.bcn.gob.ni/sites/default/files/normas_disposiciones/Reglamento_Proveedores_Tecnologia_Financiera_Servicios_Pago.pdf 0
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Singapore: Family Offices
www.herrington-carmichael.com/making-a-cheap-will-is-a-bad-idea/ See also:www.cnplaw.com/family-offices-in-singapore-growth-and-incentives Update:www.mas.gov.sg/publications/consultations/2023/consultation-paper-on-proposed-framework-for-single-family-officeswww.dlapiper.com/en/insights/publications/2024/01/singapore-as-a-family-office-hub 0
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US: OFAC authorizes noncommercial, personal Remittances to Afghanistan
www.findknowdo.com/news/12/10/2021/ofac-authorizes-noncommercial-personal-remittances-afghanistan?utmUpdate:OFAC Expands Authorizations for Humanitarian Aid to Afghanistan | Cadwalader Cabinet | Find Know Dowww.findknowdo.com/news/02/02/2022/treasury-issues-new-counterterrorism-related-faqs-afghanistan?utm 0
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