www.cgw.com.au/publication/my-parents-gave-me-money-is-it-a-gift-or-a-loan-in-my-divorce/familybuildingsociety.co.uk/Knowledge-hub/bank-mum-and-dad.aspxhoa.org.uk/advice/guides-for-homeowners/bank-mum-dad-help-children-buy-home/collyerbristow.com/shorter-reads/tax-implications-bank-mum-dad/mk.com.au/gifts-loans-and-the-bank-of-mum-and-dad/hamiltonlocke.com.au/gift-vs-loan-how-to-structure-a-transaction-between-family-members/ See also:UK: Helping out your children financially – IWPX – International Wealth Planning X-change 0
Continue reading
February 1, 2021 webmaster
Asset Protection, Education, Estate Planning
www.cryptocurrencytaxattorney.com/crypto-bitcoin-income-tax-filing-faq-guide/See also:bit.ly/3kDZxB4www.blockchainreportblog.com/2021/04/purchased-bitcoin-in-2020-irs-might-or-might-not-require-reporting-on-your-tax-return/bit.ly/3t7vN3Ngordonlawltd.com/coinbase-1099-misc/#page=1www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utmwww.findknowdo.com/news/05/11/2023/gao-director-testifies-frb/fdic-supervision-over-failed-banks 0
Continue reading
February 1, 2021 webmaster
Crypto Currencies, Tax, Tax Reporting, US
www.consilium.europa.eu/en/press/press-releases/2020/11/12/council-extends-sanctions-on-venezuela-until-14-november-2021/See also:bit.ly/32XCVW6 0
Continue reading
January 29, 2021 webmaster
European Union, Sanctions, Venezuela
www.rpc.co.uk/perspectives/tax-take/cheshire-centre-hmrc-ordered-to-pay-taxpayers-costs-due-to-its-unreasonable-behaviour/#page=1www.rpc.co.uk/perspectives/tax-take/hmrc-ordered-to-pay-taxpayers-costs-due-to-unreasonable-behaviour/#page=1 See also:www.rpc.co.uk/perspectives/tax-take/taxpayers-application-for-a-protective-costs-order-against-hmrc-refused/#page=1 0
Continue reading
January 29, 2021 webmaster
Litigation, Tax, UK
www.findknowdo.com/news/11/17/2020/finra-proposes-additional-obligations-firms-history-misconduct?utmUpdate:www.findknowdo.com/news/08/02/2021/sec-adopts-rule-imposing-additional-finra-obligations-firms-history-misconduct?utmmco.mycomplianceoffice.com/blog/large-financial-firms-conduct-oversight?utm_campaign=Content%20Amplification%20-%20Lexology%20&utm 0
Continue reading
January 29, 2021 webmaster
Regulatory, US
bit.ly/3j5ruT1 See also:cgw.com.au/publication/it-depends-does-a-resettlement-of-a-discretionary-trust-trigger-duty/#page=1hsfnotes.com/realestateaustralia/2022/06/02/trust-resettlement-series-amending-the-trust-deed/#page=1cgw.com.au/publication/it-depends-will-amending-my-trust-deed-result-in-a-resettlement-of-my-trust/#page=1 0
Continue reading
January 29, 2021 webmaster
Australia, Tax, Trusts
www.fca.org.uk/brexit/information-eea-regulatorsSee also:blog.burges-salmon.com/post/102gpcz/fca-outlines-the-actions-uk-retail-investment-firms-with-eea-customers-should-hav 0
Continue reading
January 29, 2021 webmaster
European Union, Regulatory, UK
www.findknowdo.com/news/11/13/2020/sec-warns-broker-dealers-insufficient-aml-due-diligence-omnibus-accounts?utm 0
Continue reading
January 29, 2021 webmaster
Money Laundring, Regulatory, US
info.dechert.com/10/14775/november-2020/china-to-legalize-digital-rmb-and-prohibit-competitors.asp?sid=17e0df47-c779-47b3-ae36-88574c65a915www.chinalawinsight.com/2021/05/articles/crossing-borders/chinas-digital-rmb-is-your-business-ready/#page=1btlaw.com//en/insights/alerts/2021/benefits-and-effects-of-chinas-new-digital-currency-electronic-payment-dcep-system 0
Continue reading
January 28, 2021 webmaster
China, Crypto Currencies
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-81079.html 0
Continue reading
January 28, 2021 webmaster
Information Exchange, Real Estate, Switzerland, Tax Information Exchange Agreement
