Canada: Donor Advised Funds and Private Foundations
www.fasken.com/en/knowledge/2020/10/donor-advised-funds-and-private-foundations 0
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UK: FCA’s new guidance on fitness and propriety in the financial services sector
www.kingsleynapley.co.uk/insights/blogs/employment-law-blog/fca-issues-new-guidance-on-fitness-and-propriety-assessments-in-the-financial-services-sector#page=1 0
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US: H-1B Nonimmigrant Visa Program with more restrictions
www.whitehouse.gov/briefings-statements/trump-administration-taking-action-tighten-foreign-worker-visa-requirements-protect-american-workers/www.moodystax.com/white-house-announces-major-changes-to-h-1b-nonimmigrant-visa-program/www.womblebonddickinson.com/us/insights/alerts/uscis-interim-final-rule-revising-definition-specialty-occupation 0
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Belgium: New Decree extends disclosure of the UBO register to some foreign trusts
www.loyensloeff.com/be/en/news/articles-and-newsflashes/new-royal-decree-extends-disclosure-obligations-of-the-belgian-ubo-register-n20407/See also:bit.ly/2FaS9ybUpdate:www.lydian.be/en/news/ubo-approaching-deadline-register-additional-information 0
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Risk Management: Sanctions screening
bit.ly/3nkO62m 0
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US: Proposed State Tax Increases
www.duanemorris.com/alerts/high_net_worth_individuals_beware_proposed_state_tax_increases_1020.html 0
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UK: Cryptocurrencies and Judgment Enforcement
www.steptoe.com/en/news-publications/cryptocurrencies-and-judgment-enforcement.htmlwww.dentons.com/en/insights/newsletters/2024/march/26/crypto-bytes-podcast-series/episode-4-crypto-assets-and-enforcement#page=1 See also:GT Alert | UK Court Grapples with Cryptocurrency Preservation and Enforcement Issues (gtlawinfo.com) 0
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Taiwan: Is accepting Stablecoins illegal Acceptance of Deposits under the Banking Law?
bit.ly/3pO6ylw 0
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US: Trust Companies subject to increased AML requirements
www.klgates.com/Trust-Companies-Face-Increased-Anti-Money-Laundering-Requirements-10-6-2020 0
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Education: Investment Treaty Arbitration and USD 3 Billion in Taxes
bit.ly/2Loh8RCSee also:www.controlrisks.com/our-thinking/insights/the-rise-of-sovereign-asset-tracing#page=1www.akingump.com/en/news-insights/protecting-international-construction-contracts-investment-treaty-or-international-construction-arbitration.htmlbit.ly/3mFxNjC 0
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