www.orisonlegal.com/wp-content/uploads/2021/07/Finance-Bill-2021_Summary-by-Orison-Legal_200721_vf2.pdfwww.pwc.com/mu/en/events/budget/taxation.htmltbimauritius.com/mauritius-budget-2021/news.edbmauritius.org/budget-newsletter/pdf/EDB_Budget_Newsletter_2021-22.pdfwww.orisonlegal.com/the-evolution-of-the-global-business-sector-in-mauritius-and-impending-changes-in-june-2021/tbimauritius.com/mauritius-budget-2021/ 0
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September 23, 2021 webmaster
Mauritius, Tax
www.fintechandpayments.com/2021/09/new-us-digital-assets-bill-casts-wide-net/#page=1beyer.house.gov/news/documentsingle.aspx?DocumentID=5307&fbclid=IwAR3T-FcHmIZJEwtHkUIoKYRpZDaL3_tpcBGYqKBiBp7EYQIs4yDJA5hNGlY 0
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September 23, 2021 webmaster
Crypto Currencies, Regulatory, US
www.iomfsa.im/fsa-news/2021/aug/amlcft-publication-of-the-amlcft-sector-specific-guidance-notes-2/www.iomfsa.im/amlcft/amlcft-requirements-and-guidance/www.gov.im/media/1367979/isle-of-man-national-risk-assessment-2020-updated-140120.pdf 0
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September 23, 2021 webmaster
Isle of Man, Money Laundring, Regulatory
www.fblaw.com.tw/en/news/legalnews?dbid=6353905396 0
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September 23, 2021 webmaster
Real Estate, Taiwan, Tax
www.robinskaplan.com/resources/blog-posts/2021/09/financial-daily-dose-9102021-top-story-occ-hammers-wells-fargo-with-250m-fine-over-noncompliancebuckleyfirm.com/blog/2021-09-15/occ-issues-cease-and-desist-order-and-250-million-penalty-against-national-bank#page=1 0
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September 23, 2021 webmaster
Banking, Regulatory, US
hallandwilcox.com.au/thinking/probate-series-part-1-estate-administration-and-acting-as-an-executor/hallandwilcox.com.au/thinking/probate-series-part-2-potential-issues-for-executors/www.cbp.com.au/insights/insights/2022/july/role-and-duties-of-an-executorwww.moores.com.au/news/what-are-your-options-when-you-dont-know-who-to-appoint-as-the-executor-of-your-will/ See also:hallandwilcox.com.au/thinking/probate-series-part-3-professional-executors-and-commission/cgw.com.au/publication/it-depends-should-i-accept-the-role-of-executor/#page=1www.moores.com.au/news/executor-responsibilities-sale-or-transfer-of-assets/ 0
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September 22, 2021 webmaster
Australia, Wills
bit.ly/3o4UvTlIt Depends – Can a family trust distribute to its trustee? – Cooper Grace Ward (cgw.com.au) 0
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September 22, 2021 webmaster
Education, Trusts
www.findknowdo.com/news/09/08/2021/coinbase-says-sec-may-sue-stop-its-lending-program?utmwww.robinskaplan.com/resources/blog-posts/2021/09/financial-daily-dose-9092021-top-story-sec-threatens-action-against-coinbase-over-interest-earningwww.bclplaw.com/en-GB/insights/crypto-yield-products-in-the-crosshairs.htmlUpdate:www.findknowdo.com/news/09/16/2021/coinbase-applies-fcm-registration?utm_source=Newsletter&utmwww.findknowdo.com/news/09/24/2021/coinbase-cancels-launch-crypto-lending-program?utmglobalbankingregulationreview.com/cryptocurrency/coinbase-pulls-crypto-product-seeking-regulatory-claritySee also:www.dentons.com/en/insights/articles/2022/february/14/bitcoin-backed-lending-continues-market-expansion-into-2022 0
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September 22, 2021 webmaster
Crypto Currencies, Regulatory, US
www.deacons.com/news-and-insights/publications/hong-kong-sfc-licensing-and-compliance-hints9.htmlhauzen.hk/guideline-on-fit-and-proper-criteria-for-licensing-of-money-lenders?utm_source=rss&utm_medium=rss&utm_campaign=guideline-on-fit-and-proper-criteria-for-licensing-of-money-lendersinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqH7VLEbwP9Ll7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&nav 0
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September 22, 2021 webmaster
Banking, Hong Kong, Regulatory
www.mourant.com/news-and-views/updates/updates-2021/star-trusts–the-grand-court-interprets-the-meaning-of-the-word–obsolete–in-the-cy-pres-doctrine.aspxwww.ogier.com/publications/reforming-a-star-trustSee also:www.ogier.com/publications/cayman-courts-continue-to-provide-essential-guidance-to-trust-practitioners-navigating-complex-trust 0
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September 22, 2021 webmaster
Cayman Islands, Litigation, Trusts
