US: Reliance on IRS FAQ Guidance on new Tax Legislation will excuse penalties

www.irs.gov/newsroom/irs-updates-process-for-frequently-asked-questions-on-new-tax-legislation-and-addresses-reliance-concernswww.morganlewis.com/pubs/2021/10/irs-faqs-a-potential-shield-for-taxpayers-not-a-sword-for-the-serviceus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/246290/IRS-updates-process-for-FAQs-on-new-tax-legislation-and-addresses-taxpayer-reliance-concernsIRS Updates the FAQ Guidance Process and Clarifies Taxpayer Reliance – Hall Benefits Law 0
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Regulatory, Tax, US Real Estate, Singapore, Tax

Indonesia: New Harmonized Tax Law with Tax Amnesty enacted

www.kwm.com/en/au/knowledge/insights/indonesias-harmonized-tax-law-20211025insightplus.bakermckenzie.com/bm/tax/indonesia-tax-harmonization-lawinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap%2FWkNLNpnOdF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navarma-law.com/news-event/newsflash/uu-no-7-tahun-2021-harmonisasi-peraturan-perpajakanwww.ssek.com/blog/indonesia-sings-new-tune-with-tax-harmonization-law 0
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Indonesia, Tax, Tax Amnesty, Voluntary Disclosure Crypto Currencies, El Salvador, Regulatory

Risk Management: FATF releases Draft Recommendation for Compulsory Recording of Beneficial Ownership

home.treasury.gov/news/press-releases/jy0423www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/Pdf-file_R24-Beneficial-Ownership-Public-Consultation.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-r24.htmlbuckleyfirm.com/blog/2021-10-28/fatf-advances-work-virtual-assets-beneficial-ownership-transparency-and-illicit-finance-risks#page=1 Update:www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-march-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-guidance-real-estate.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r24-statement-march-2022.htmlwww.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/Guidance-Beneficial-Ownership-Legal-Persons.htmlFATF (new guidance, PDF) 0
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Money Laundring, Risk Management, Transparency Foundations, Russia, Transparency, Trusts

Guernsey: Restated Banking Supervision Law

www.ogier.com/publications/the-restated-banking-supervision-bailiwick-of-guernsey-lawwww.gfsc.gg/news/future-proofing-guernseys-finance-sectorwww.mourant.com/news-and-views/updates/updates-2021/revision-of-laws—notable-changes.aspxwww.gfsc.gg/news/revised-rules-codes-and-guidancewww.mourant.com/news-and-views/updates/updates-2021/revision-of-laws—industry-specific-changes–banking-and-fiduciaries-laws.aspx 0
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Banking, Guernsey, Regulatory Banking, Germany, Risk Management

Australia: Does suffering from Dementia mean you can’t make a valid Will?

www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/actor-terry-jones-children-challenge-his-will-but-does-suffering-from-dementia-mean-you-cant-make-a-valid-willwww.simpsonmillar.co.uk/media/family-of-terry-jones-contest-his-will-is-your-will-watertight/cgw.com.au/publication/the-impact-of-mental-illness-on-your-family-law-matter/#page=1Incapacity: ensuring you have ‘knowledge and approval’ of your Will – Hall & Wilcox (hallandwilcox.com.au)Overview of contesting a Will – Hall & Wilcox (hallandwilcox.com.au)How can you have capacity to get married but not to do a will? | Mooresargonlaw.com.au/legal-articles/is-this-valid-questioning-testamentary-capacity-and-will-validity/cgw.com.au/insights/it-depends-what-do-we-mean-when-we-say-someone-lacks-capacity/#page=1 See also:chamberlains.com.au/challenging-wills-and-dementia-case-study-of-chant-v-curcuruto/hallandwilcox.com.au/thinking/will-disputes-its-not-fair-and-i-want-my-share/hallandwilcox.com.au/thinking/will-disputes-what-assets-are-exposed/#page=1www.hopgoodganim.com.au/page/knowledge-centre/blog/left-out-of-a-willwww.hopgoodganim.com.au/page/knowledge-centre/blog/testamentary-capacityhallandwilcox.com.au/thinking/will-disputes-notional-estate-orders-in-nsw/#page=1kkilawyers.com.au/estate-disputes-to-pass-over-or-to-challenge/www.rigbycooke.com.au/investigating-testamentary-capacity-who-pays/chamberlains.com.au/will-disputes-and-family-provision-claims-can-i-contest-a-will/chamberlains.com.au/stepchildren-and-family-provision-claims-can-i-make-a-claim-against-my-stepmother-or-stepfathers-estate/Challenging Wills and Protecting Intergenerational Wealth – Chamberlains...
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Australia, Estate Planning, Litigation, Wills Estate Planning, UK, Wills