Netherlands: Acquisition of Shares by Fund Manager subject to Real Estate Transfer Taxes

www.loyensloeff.com/en/en/news/news-articles/acquisition-of-shares-by-fund-manager-subject-to-rett-n22256/www.dentons.com/en/insights/alerts/2021/june/25/real-estate-tax-factswww.gtlaw-amsterdamlawblog.com/2022/12/provisional-closing-scheme-beating-the-dutch-rett-increase/#page=1 Update:DLA Piper See also:www.dentons.com/en/insights/articles/2024/january/26/recent-case-on-qualification-real-estate-entity-for-dutch-rett-purposes 0
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Funds, Investment Funds, Netherlands, Real Estate, Tax Tax, US Australia, Regulatory, Tax Corporate Law, Ownership, Russia, Transparency Cyber Security, Regulatory, US Canada, Litigation, Trusts Financing, Germany, Tax

US: Suspicious Activity Report

tier1fin.com/alessa/blog/sar-track-your-investigation/Update:www.findknowdo.com/news/03/18/2022/occ-amends-sar-regulations?utmbuckleyfirm.com/blog/2022-04-20/occ-issues-final-rule-authority-sar-requirements#page=1 0
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Banking, Money Laundring, US

China: People’s Bank of China confirms digital Yuan’s use for Cross-Border Transactions

www.findknowdo.com/news/04/08/2021/peoples-bank-china-confirms-digital-yuans-use-cross-border-transactions?utmbtlaw.com//en/insights/alerts/2021/benefits-and-effects-of-chinas-new-digital-currency-electronic-payment-dcep-system Update:www.coindesk.com/policy/2024/05/17/hong-kong-expands-cross-border-digital-yuan-trial-allows-residents-to-set-up-e-cny-wallets/?utmwww.clydeco.com/en/insights/2024/09/digital-yuan-a-global-game-changer-in-the-era-of-c 0
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Banking, China, Crypto Currencies, Foreign Exchange

Education: Flee Clause of Trusts

www.harneys.com/insights/how-to-use-a-flee-clause-in-a-trust/ www.linkedin.com/pulse/some-thoughts-onflee-clauses-richard-grasby-tep/ See also:www.ogier.com/news-and-insights/insights/is-it-time-for-the-flee-clause-to-come-in-from-the-cold/ 0
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Education, Trusts