www.macfarlanes.com/what-we-think/in-depth/2021/corporate-residence-the-court-of-appeal-decision-in-development-securities/www.rpc.co.uk/perspectives/tax-take/corporate-tax-update-january-2021/#page=1www.burges-salmon.com/news-and-insight/legal-updates/tax/recent-court-of-appeal-judgment-is-a-reminder-of-the-importance-of-company-residence/www.rpc.co.uk/perspectives/tax-take/development-securities-court-of-appeal-considers-company-tax-residence/#page=1 See also:www.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2022/have-you-packed-your-company-with-you/ 0
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March 16, 2021 webmaster
Corporate Taxation, Residency, UK
www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-income-tax-benefits-of-trusts/www.cunninghamlegal.com/california-legal-services/advanced-tax-planning/ 0
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March 16, 2021 webmaster
Tax, Tax Planning, Trusts, US
www.cms-lawnow.com/ealerts/2020/12/russia-adopts-bill-strengthening-central-bank-control-powers?cc_lang=en 0
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March 15, 2021 webmaster
Regulatory, Russia
www.shlegal.com/docs/default-source/news-insights-documents/stephenson-harwood-llp—enforcement-of-eu-judgments-post-brexit—an-exclusivity-conundrum.pdf?sfvrsn=d4e9ed5b_0www.traverssmith.com/knowledge/knowledge-container/brexit-1-year-on-episode-5-retained-eu-law/#page=1 0
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March 15, 2021 webmaster
European Union, Litigation, UK
www.fintechandpayments.com/2021/01/sec-issues-guidance-for-broker-dealer-custody-of-digital-assets/#page=1www.findknowdo.com/news/12/23/2020/sec-requests-comment-broker-dealer-custody-digital-asset-securities?utmwww.vedderprice.com/investment-services-regulatory-update-april-2021 0
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March 15, 2021 webmaster
Banking, Crypto Currencies, US
www.dlapiperintelligence.com/investmentrules/blog/articles/2020/brexit-contingency-measures-in-spain-continuity-of-financial-services-agreements.html 0
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March 15, 2021 webmaster
Banking, Spain, UK
blog.macfarlanes.com/post/102goaa/cleaning-the-laundry-hmrc-issues-record-fines-for-anti-money-laundering-failureswww.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/hmrcs-record-fine-for-money-laundering-breaches Update:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/first-hmrc-fine-for-an-art-market-participant#page=1 0
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March 15, 2021 webmaster
Money Laundring, Regulatory, Tax, UK
www.findknowdo.com/news/01/14/2021/occ-adopts-rule-ensure-fair-access-financial-services?utmbuckleyfirm.com/blog/2021-01-15/occ-releases-final-rule-ensure-fair-access-financial-services#page=1www.sidley.com/en/insights/newsupdates/2021/01/us-office-of-the-comptroller-of-the-currency-finalizes-fair-access-requirementswww.consumerfinancialserviceslawmonitor.com/2021/01/occ-finalizes-rule-requiring-large-banks-to-provide-fair-access-to-services-capital-and-credit/#page=1www.dlapiper.com/en/us/insights/publications/2021/01/occ-finalizes-rule-to-ensure-fair-access-to-financial-services/Update:www.findknowdo.com/news/01/28/2021/occ-postpones-publication-fair-access-rule?utmbuckleyfirm.com/blog/2021-01-29/occ-delays-fair-access-rule#page=1www.findknowdo.com/news/02/08/2021/crs-explores-effect-regulatory-freeze-publication-fair-access-rule?utm 0
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March 15, 2021 webmaster
Banking, Regulatory, US
www.cms-lawnow.com/ealerts/2020/12/legislation-on-circulation-of-digital-financial-assets-and-digital-currency-to-come-into-force?cc_lang=en 0
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March 12, 2021 webmaster
Crypto Currencies, Russia
www.dlapiper.com/en/global/insights/publications/2020/12/foreign-investment-in-australian-real-estate-2020-2021-tax-update/ See also:bit.ly/3mA7JmKwww.claytonutz.com/knowledge/2022/april/foreign-investment-compliance-reporting-forget-at-your-peril?utmwww.kwm.com/content/dam/kwm/insights/publications/2023/Investing_down_under_2023.pdfwww.khq.com.au/legal-blog/foreign-surcharges-duty-back-on-the-table/ 0
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March 12, 2021 webmaster
Australia, Real Estate, Tax