UK: Joint PRA and FCA ‘Dear CEO letter’ on final preparations for the Brexit transition period
Click to access final-preparations-for-the-end-of-the-transition-period-insurance-firms.pdf 0
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US: New Executive Order prohibits Securities Investments in Companies linked to PR China Military
www.findknowdo.com/news/11/13/2020/new-executive-order-prohibits-us-securities-investments-companies-linked-prc-military?utmwww.findknowdo.com/news/12/29/2020/ofac-issues-faqs-communist-chinese-military-companies?utm Update:www.findknowdo.com/news/01/05/2021/ofac-issues-new-guidance-chinese-military-companies-sanctions?utmwww.findknowdo.com/news/01/06/2021/ofac-issues-additional-guidance-sanctions-against-chinese-military-companies?utmwww.findknowdo.com/news/01/11/2021/ofac-authorizes-certain-transactions-involving-communist-chinese-military-companies?utmwww.findknowdo.com/news/01/14/2021/new-eo-expands-prohibitions-investments-chinese-military-companies?utmwww.findknowdo.com/news/01/15/2021/ofac-authorizes-securities-transactions-involving-communist-chinese-military-companies?utmwww.findknowdo.com/news/01/27/2021/ofac-extends-authorization-transactions-involving-securities-certain-communist-chinese-military-companies?utmsanctionsnews.bakermckenzie.com/ofac-issues-general-license-1a-concerning-restrictions-on-communist-chinese-military-companies-and-related-faqs/#page=1www.findknowdo.com/news/03/15/2021/ofac-issues-faqs-certain-sanctioned-communist-chinese-military-companies?utmwww.findknowdo.com/news/05/06/2021/ofac-issues-faq-sanctioned-communist-chinese-military-company?utmwww.findknowdo.com/news/05/18/2021/ofac-extends-authorization-securities-transactions-involving-certain-communist-chinese-military-companies?utmwww.findknowdo.com/news/05/28/2021/ofac-issues-faq-formerly-sanctioned-communist-chinese-military-company?utmwww.k2integrity.com/en/knowledge/policy-alerts/biden-revises-ban-on-us-investors-buying-certain-chinese-securitiesbuckleyfirm.com/blog/2021-06-03/ofac-updates-faqs-sanctioned-chinese-military-companies#page=1www.findknowdo.com/news/11/10/2021/president-biden-extends-national-emergency-prohibiting-investments-prc-linked-military-companies?utmwww.findknowdo.com/news/02/16/2022/ofac-issues-chinese-military-industrial-complex-sanctions-regulations?utmwww.findknowdo.com/news/06/02/2022/ofac-issues-new-faqs-chinese-military-industrial-complex-sanctions?utm 0
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Australia: Changes to discretionary Trusts holding NSW residential Land
mk.com.au/discretionary-trust-owners-of-nsw-residential-land-changes-you-need-to-know/www.cgw.com.au/publication/time-is-running-out-amend-your-discretionary-trust-deed/hallandwilcox.com.au/thinking/trusts-and-the-foreign-person-duty-and-land-tax-surcharge-act-before-its-too-late/www.hopgoodganim.com.au/page/knowledge-centre/legislation-update/amend-your-discretionary-trust-deeds-with-nsw-property-by-31-december-2020www.holdingredlich.com/deadline-to-amend-discretionary-trust-deeds-for-foreign-surcharge-purposes-soon-approachingwww.claytonutz.com/knowledge/2020/december/last-call-for-amendments-to-discretionary-trusts-to-avoid-surcharge-purchaser-duty-and-surcharge-land-tax Update:www.bartier.com.au/insights/articles/revenue-nsw-cracks-down-on-foreign-person-surcharges/ See also:www.hopgoodganim.com.au/page/knowledge-centre/blog/foreign-surcharge-provisions 0
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UK: Trustee problems and solutions
www.careyolsen.com/sites/default/files/CO_CAY_Trustee-Problems-and-Solutions_A-Jurisdictional-Comparison-12-20_0.pdfwww.boodlehatfield.com/articles/what-can-be-done-where-trustees-or-personal-representatives-have-made-a-mistake/ 0
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US: Federal Regulators on Key Regulatory and Supervisory Considerations for Stablecoins
bit.ly/2Pn9YyVbuckleyfirm.com/blog/2021-05-25/fed-highlights-potential-central-bank-digital-currencies#page=1 Update:fintechperspectives.shearman.com/post/102hbag/u-s-stablecoin-regulation-bringing-stablecoins-into-the-regulatory-foldwww.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/the-approaching-stablecoin-regulations 0
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Canada: Dispute over dead husband’s sperm shows need to plan ahead
www.torkinmanes.com/our-resources/publications-presentations/publication/dispute-over-dead-husband-s-sperm-shows-need-to-plan-ahead-as-reproductive-technology-advances 0
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UK: Protecting legacies for Protected Parties
bit.ly/3sHx0Pt 0
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US: IRS Fishing Expedition is successful and raises important Attorney-Client Privilege Concerns
www.hklaw.com/en/insights/publications/2020/12/irs-fishing-expedition-is-successful-and-raises-important-attorney#page=1 See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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Malta: New exceptional Investor Naturalization (MEIN) Regulations
bit.ly/3kp1pz4 Update:ec.europa.eu/commission/presscorner/detail/en/IP_22_5422 0
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New Zealand: New trust disclosures under way
fmlaw.co.nz/new-zealand-to-enact-updated-foreign-trust-disclosure-rules/taxpolicy.ird.govt.nz/news/2020/2020-12-02-introduction-taxation-income-tax-rate-other-amendments-bill#statementtaxpolicy.ird.govt.nz/news/2020/2020-12-02-introduction-taxation-income-tax-rate-other-amendments-bill#statementtaxpolicy.ird.govt.nz/publications/2020/2020-commentary-itroa-billwww.buddlefindlay.com/insights/the-trusts-act-2019-is-ignorance-bliss/ Update:www.minterellison.co.nz/our-view/trusts-act-now-in-forcewww.wolterskluwer.com/en-nz/expert-insights/trusts-ir-disclosure-and-reporting-requirementswww.laneneave.co.nz/news-events/new-ird-information-reporting-requirements-for-trusts/ 0
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