www.twobirds.com/en/news/articles/2021/germany/extension-of-money-laundering-crime-burdens-obliged-entitieswww.dentons.com/en/insights/articles/2020/november/18/germany-implements-the-6th-anti-money-laundering-directive 0
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March 3, 2021 webmaster
Germany, Money Laundring
blockchain.bakermckenzie.com/2021/02/16/canada-beats-the-us-approves-first-bitcoin-etf-in-north-america/#page=1See also:www.rdj.ie/insights/shifting-tides–international-regulatory-developments-in-bitcoin-etfs-?s=0.424494491666 0
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March 3, 2021 webmaster
Canada, Crypto Currencies, Funds, Investment Funds, Regulatory
blockchain.bakermckenzie.com/2021/03/08/us-irs-loosens-cryptocurrency-reporting-requirements-but-strengthens-enforcement-efforts/#page=1www.irs.gov/individuals/international-taxpayers/frequently-asked-questions-on-virtual-currency-transactionswww.irs.gov/individuals/international-taxpayers/frequently-asked-questions-on-virtual-currency-transactionstaxlitigator.me/2021/01/26/fincen-giveth-with-one-hand-taketh-with-the-other-by-confirming-virtual-currency-isnt-reportable-on-an-fbar-form-but-proposing-to-require-reporting-in-future-and-more-reporting-by-money-serv/www.coindesk.com/irs-1040-faq-buying-crypto-with-usdwww.irs.gov/individuals/international-taxpayers/frequently-asked-questions-on-virtual-currency-transactionswww.wsj.com/articles/the-irs-sets-a-trap-for-cryptocurrency-tax-cheats-11601026202?mod=hp_lead_pos12www.blockchainreportblog.com/2021/04/purchased-bitcoin-in-2020-irs-might-or-might-not-require-reporting-on-your-tax-return/bit.ly/3t7vN3N See also:tinyurl.com/mr3kt5a2 0
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March 3, 2021 webmaster
Crypto Currencies, Tax, Tax Reporting, US
www.claytonutz.com/australian-m-a-the-offshore-investors-tax-roadmap/homehallandwilcox.com.au/smarter-lawcast-with-hall-wilcox/season-10-tax-records/#page=1 See also:www.herbertsmithfreehills.com/file/70141/download?token=ID7sPR57 0
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March 3, 2021 webmaster
Australia, M&A, Private Equity, Tax, Tax Planning
www.shearman.com/perspectives/2020/12/financial-services-regulation-under-the-uk-eu-brexit-dealblog.macfarlanes.com/post/102gnvm/the-uk-eu-free-trade-agreement-10-points-for-financial-services-firmswww.foxwilliams.com/2020/12/31/the-eu-uk-trade-agreement-five-myths-busted-financial-services/www.dlapiperintelligence.com/investmentrules/blog/articles/2021/uk-eu-trade-agreement-what-next-for-financial-services.htmlbrexit.slaughterandmay.com/post/102go11/what-the-deal-means-for-financial-services-no-change-for-nowwww.step.org/system/files/media/files/2021-01/step-guidance-note-brexit-transition-period.05.01.2021_0.pdfassets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/948119/EU-UK_Trade_and_Cooperation_Agreement_24.12.2020.pdfwww.cms-lawnow.com/regzone/articles/2021/january/what-does-the–eu-uk-trade-and-cooperation-agreement-mean-for-financial-services?cc_lang=enriskandcompliance.freshfields.com/post/102goaw/eu-uk-trade-and-cooperation-agreement-financial-serviceswww.whitecase.com/publications/alert/implications-eu-uk-trade-and-cooperation-agreement-financial-serviceswww.stevens-bolton.com/site/insights/articles/uk-eu-trade-and-cooperation-agreementwww.taylorwessing.com/en/insights-and-events/insights/2021/01/brexits-impact-on-digital-services#page=1www.matheson.com/docs/default-source/practice-area-attachments/brexit/brexit-and-financial-services-where-do-things-stand.pdf?sfvrsn=27f010f4_6www.globalpolicywatch.com/2021/01/brexit-the-consequences/#page=1www.restructuring-globalview.com/2021/01/implications-of-the-eu-uk-trade-agreement-on-uk-financial-services/www.traverssmith.com/knowledge/knowledge-container/a-business-friendly-guide-to-the-uk-eu-brexit-trade-deal/www.traverssmith.com/knowledge/knowledge-container/post-brexit-checklist-for-uk-and-eueea-users-of-derivatives/insights.teacherstern.com/post/102gq9f/brexit-continuing-uncertainty-in-the-financial-services-sectorsites-herbertsmithfreehills.vuturevx.com/20/24346/landing-pages/brexit-e-briefing.pdfbrodies.com/insights/banking-and-finance/uk-eu-financial-services-negotiations-take-centre-stage-in-2021/www.osborneclarke.com/insights/key-tax-issues-businesses-arising-brexit/#page=1www.winston.com/en/thought-leadership/the-uk-eu-trade-and-cooperation-agreement-tax-implications.htmlblog.macfarlanes.com/post/102gog0/implications-of-uk-eu-trade-deal-on-taxwww.mccannfitzgerald.com/knowledge/financial-services-regulation/the-brexit-deal-impact-on-financial-serviceswww.dlapiper.com/en/us/insights/publications/2021/02/brexit–a-selection-of-legal-questions-for-the-practice/hsfnotes.com/brexit/2021/01/13/eu-uk-trade-and-cooperation-agreement-tax/#page=1www.rpc.co.uk/perspectives/rpc-big-deal/the-brexit-deal-and-tax-what-did-we-end-up-with/#page=1www.twobirds.com/en/news/articles/2021/uk/brexit-key-tax-pointswww.osborneclarke.com/insights/key-tax-issues-businesses-arising-brexit/#page=1finreg.shearman.com/EU-Consults-on-Potential-Equivalence-for-Six-Coun#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-sanctions-in-a-post-brexit-landscape/#page=1www.twobirds.com/en/news/articles/2016/uk/tax-implications-of-a-brexitwww.twobirds.com/en/news/articles/2016/uk/tax-implications-of-a-brexitimmigrationlawyers-london.com/blog/post-brexit-what-will-be-the-impact-of-brexit-on-the-city-of-london.phpwww.klgates.com/Brexit-Is-the-Clock-Still-Ticking-for-Asset-Managers-3-16-2021brexit.freshfields.com/post/102h0xb/global-britain-and-financial-services-brexit-impacts-and-future-prospectsUpdate:bit.ly/2Ot5c2qwww.steptoe.com/en/news-publications/united-kingdom-to-consider-post-brexit-reform-to-the-capital-markets.htmlbrodies.com/insights/wills-and-estate-planning/the-uks-new-relationship-with-the-eu-five-considerations-for-personal-tax-and-succession/blog.burges-salmon.com/post/102gun5/uk-and-eu-conclude-discussions-on-mou-on-regulatory-co-operation-in-financial-serdwfgroup.com/en/news-and-insights/insights/2021/3/uk-and-eu-agree-a-memorandum-of-understandingwww.akingump.com/en/news-insights/uk-and-eu-agree-to-establish-joint-financial-regulatory-forum.htmlwww.corporatefinancialweeklydigest.com/2021/04/articles/uk-developments/uk-treasury-announces-technical-discussions-on-mou-on-uk-eu-regulatory-cooperation-in-financial-services/#page=1www.osborneclarke.com/insights/brexit-first-100-days/www.williamfry.com/newsandinsights/publications-article/2021/04/15/brexit-continued-uk-eu-agree-memorandum-of-understanding-on-financial-serviceswww.globalpolicywatch.com/2021/04/divergence-in-the-city/#page=1www.dlapiper.com/en/us/insights/publications/2021/06/finance-and-markets-global-insight/uk-eu-trade-agreement/www.traverssmith.com/knowledge/knowledge-container/beyond-brexit-financial-services/www.traverssmith.com/knowledge/knowledge-container/retained-eu-law-10-key-questions/www.dlapiper.com/en/us/insights/publications/2022/02/a-new-relationship-uk-regulation-for-financial-services-after-brexit/www.womblebonddickinson.com/uk/insights/articles-and-briefings/unravelling-mystery-financial-services-post-brexitwww.shearman.com/perspectives/2022/03/csfi-series–the-city-post-brexit#page=1See also:www.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-financial-services-policy-in-a-post-brexit-britain-issue-14/ 0
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European Union, Regulatory, UK
bit.ly/3sOMX6y 0
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March 3, 2021 webmaster
Divorce, Estate Planning, Litigation, US
www.birketts.co.uk/insights/legal-updates/death-in-service-schemes-family-owned-businesses 0
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March 2, 2021 webmaster
Estate Planning, Family Business
www.charlesrussellspeechlys.com/en/news-and-insights/insights/corporate/2020/hmrcs-volte-face-on-the-second-home-sdlt-surcharge/www.taylorwessing.com/en/insights-and-events/insights/2020/12/sdlt-surcharge-for-overseas-buyers-beckonswww.teacherstern.com/hmrc-change-of-policy-on-sdlt/www.rpc.co.uk/perspectives/tax-take/project-blue-no-2-refund-of-overpaid-sdlt-granted/#page=1www.anthonygold.co.uk/latest/blog/stamp-duty-land-tax-too-late-to-the-party/www.birketts.co.uk/high-value-residential-property-transactions-potential-15-flat-rate-of-sdltwww.macfarlanes.com/what-we-think/in-depth/2021/stamp-duty-land-tax-an-update/www.ferbrachefarrell.com/insight/2021/residential-property-in-england-stamp-duty-land-tax-changes-from-1-october-2021/www.traverssmith.com/knowledge/knowledge-container/stamp-taxes-2/#page=1 www.charlesrussellspeechlys.com/en/news-and-insights/insights/corporate/2020/hmrcs-volte-face-on-the-second-home-sdlt-surcharge/www.taylorwessing.com/en/insights-and-events/insights/2020/12/sdlt-surcharge-for-overseas-buyers-beckonswww.teacherstern.com/hmrc-change-of-policy-on-sdlt/www.rpc.co.uk/perspectives/tax-take/project-blue-no-2-refund-of-overpaid-sdlt-granted/#page=1www.anthonygold.co.uk/latest/blog/stamp-duty-land-tax-too-late-to-the-party/www.birketts.co.uk/high-value-residential-property-transactions-potential-15-flat-rate-of-sdltwww.macfarlanes.com/what-we-think/in-depth/2021/stamp-duty-land-tax-an-update/www.ferbrachefarrell.com/insight/2021/residential-property-in-england-stamp-duty-land-tax-changes-from-1-october-2021/www.bclplaw.com/en-GB/insights/uk-government-to-reform-stamp-duty-land-tax-on-mixed-property-acquisitions-and-multiple-acquisitions-of-dwellings.htmlDoes your house need a horse?, Andrew Kerr (burges-salmon.com) 0
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March 2, 2021 webmaster
Real Estate, Tax, UK
www.nelsonmullins.com/idea_exchange/blogs/the-will-and-probate-litigator/estate-planning/the-south-carolina-supreme-court-s-fabian-decision-opening-up-estate-planning-lawyers-to-claims-by-injured-beneficiaries 0
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March 2, 2021 webmaster
Estate Planning, Litigation, US
www.cowellclarke.com.au/news/treasury-to-take-over-faseas-functions-in-2021 0
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March 2, 2021 webmaster
Australia, Regulatory