brodies.com/insights/litigation/charity-trustees-are-you-personally-liable-the-limits-of-limited-liability/See also:brodies.com/insights/charities-and-third-sector/what-do-charity-trustees-need-to-know-about-tax-and-why/ 0
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November 25, 2021 webmaster
ESG Investments, Trusts, UK
www.daypitney.com/insights/publications/2021/11/08-connecticut-tax-amnesty-program-is-open 0
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November 25, 2021 webmaster
Tax, Tax Amnesty, US, Voluntary Disclosure
oakville.law/blogs-news/wills-estates/disinherited-daughter-seeks-disclosure-of-mothers-testamentary-documents-in-court/www.canlii.org/en/on/onsc/doc/2021/2021onsc6415/2021onsc6415.html 0
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November 25, 2021 webmaster
Canada, Estate Planning, Wills
cms.law/en/col/publication/tax-bulletin-no.-40#li 0
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November 25, 2021 webmaster
Colombia, Tax, Tax Amnesty, Voluntary Disclosure
frostbrowntodd.com/bipartisan-infrastructure-spending-package-heads-to-president-bidens-desk/www.akingump.com/en/news-insights/house-democrats-forge-ahead-with-dollar550-billion-for-climate-in-build-back-better-act-summary-of-climate-energy-and-environment-provisions-in-the-house-budget-reconciliation-package.htmlwww.crowell.com/NewsEvents/AlertsNewsletters/all/Congress-Passes-1-Trillion-Bipartisan-Infrastructure-Bill-What-is-In-Itinsightplus.bakermckenzie.com/bm/tax/indonesia-tax-harmonization-lawriker.com/publications/bipartisan-infrastructure-bill-brings-tax-changes-for-employers-and-token-traderswww.crowell.com/NewsEvents/AlertsNewsletters/all/Overview-of-the-Tax-Provisions-in-the-Infrastructure-Investment-and-Jobs-ActNew Cryptocurrency Reporting Requirements | Morrison & Foerster (mofo.com)insights.michaelbest.com/post/102hib9/superfun-not-reallywww.cadwalader.com/fin-news/index.php?nid=30&eid=238 See also:info.dechert.com/10/16166/february-2022/newsflash-cryptocurrency-broker-information.asp?sid=ffd47c40-e72e-4922-83c4-32c6f611aac 0
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November 25, 2021 webmaster
Tax, Tax Planning, US
www.skrine.com/insights/alerts/november-2021/bnms-shariah-advisory-council-issues-ruling-to-pr 0
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November 24, 2021 webmaster
Malaysia, Shariah compliant
bit.ly/32vbqWy 0
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November 24, 2021 webmaster
Cyprus, European Union, M&A
buckleyfirm.com/blog/2021-11-05/nydfs-provides-affiliate-cybersecurity-program-guidance#page=1www.pbwt.com/data-security-law-blog/dfs-issues-new-guidance-regarding-cybersecurity-regulation-and-the-adoption-of-an-affiliates-cybersecurity-program/#page=1www.paulhastings.com/insights/client-alerts/the-new-york-department-of-financial-services-cybersecurity-rules-what Update:www.mayerbrown.com/en/perspectives-events/publications/2022/10/cybersecurity-examination-guidance-for-nonbank-financial-services-companieswww.kramerlevin.com/en/perspectives-search/new-york-state-department-of-financial-services-to-amend-cybersecurity-regulations-for-financial-services-companies.htmlwww.bakerdatacounsel.com/cybersecurity/new-york-department-financial-services-publishes-proposed-second-amendment-cybersecurity-regulation/#page=1www.pbwt.com/data-security-law-blog/new-york-dfs-proposes-revisions-to-landmark-cybersecurity-regulation/#page=1www.willkie.com/-/media/files/publications/2022/nydfspublishessecondroundofproposedamendmentstothe.pdfwww.dwt.com/blogs/privacy–security-law-blog/2022/11/ny-financial-services-cybersecurity-regulation#page=1www.engage.hoganlovells.com/knowledgeservices/news/nydfs-publishes-proposed-amendments-to-cybersecurity-regulation-for-covered-entities_1www.omm.com/resources/alerts-and-publications/alerts/new-york-state-seeks-to-raise-the-bar-on-cybersecurity-for-financial-services-providers/www.huntonprivacyblog.com/2022/11/23/nydfs-amends-cybersecurity-rules-for-financial-services-companies/#page=1Cybersecurity: Responding to Violations and “Events” Under the Proposed New NYDFS Regulations, Rick Borden, Saphya Council (fkks.com) 0
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November 24, 2021 webmaster
Cyber Security, Regulatory, US
www.penningtonslaw.com/news-publications/latest-news/2021/can-a-regulated-foreign-company-directly-take-on-an-employee-unregulated-by-the-financial-conduct-authority-fca-to-carry-out-financial-promotion-in-the-united-kingdom 0
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November 24, 2021 webmaster
Banking, Regulatory, UK
ganado.com/insights/publications/the-impact-of-the-revised-fiau-implementing-procedures-on-trusts-foundations-trustees-and-administrators/fiaumalta.org/news/revisions-made-to-the-implementing-procedures-part-i/ 0
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November 24, 2021 webmaster
Foundations, Malta, Money Laundring, Regulatory, Trusts