www.mme.ch/en/magazine/magazine-detail/url_magazine/mediation_und_ombudsstelle_unter_fidleg/www.loyensloeff.com/en/en/news/news-articles/ombudsman-affiliation-requirement-n20799/See also:bit.ly/3d4EBRmpestalozzilaw.com/en/news/legal-insights/completion-preparations-implementation-finsa-and-differing-transition-deadlines/ 0
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December 31, 2020 webmaster
Banking, Switzerland
globalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230039/us-sanctions-enforcement-by-ofac-and-the-dojglobalinvestigationsreview.com/guide/the-guide-sanctions/second-edition/article/us-sanctions-enforcement-ofac-and-the-doj Update:www.wilmerhale.com/insights/client-alerts/20230118-doj-announces-updates-to-corporate-enforcement-policy 0
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December 31, 2020 webmaster
Regulatory, Sanctions, US
www.collascrill.com/news-updates/articles/jersey-court-decision-in-beddoe-application-may-have-implications-for-statutory-firewall/www.jerseylaw.je/judgments/unreported/Pages/%5B2020%5DJRC161.aspx 0
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December 30, 2020 webmaster
Jersey, Litigation, Trusts
www.khaitanco.com/thought-leaderships/Commissioner-of-Income-Tax-Appeals-Gets-Masked-Government-Introduces-Faceless-Appeal-Schemewww.vaishlaw.com/faceless-assessments-laudable-initiative-but-riddled-with-challenges/amlegals.com/faceless-assessment-scheme-under-the-income-tax-act-1961/ 0
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December 30, 2020 webmaster
India, Litigation, Tax
www.findknowdo.com/news/10/01/2020/ofac-adopts-regulations-allowing-sanctions-against-icc?utmUpdate:www.findknowdo.com/news/04/05/2021/president-biden-revokes-executive-order-imposing-sanctions-against-icc?utm 0
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December 30, 2020 webmaster
Sanctions, US
bit.ly/3ojftek 0
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December 29, 2020 webmaster
Banking, Regulatory, Turkey
bsabh.com/brief-on-the-new-uae-cabinet-decision-no-58-2020-on-the-regulation-of-the-procedures-of-real-beneficiary/See also:www.shlegal.com/docs/default-source/news-insights-documents/briefing-note—cabinet-resolution-re-real-beneficiaries—oct-2020.pdf 0
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December 29, 2020 webmaster
Ownership, UAE
www.proskauer.com/news/worth-it-episode-1-is-now-a-good-time-to-create-a-grat?utmtaxblog.dickinson-wright.com/2020/10/graduated-grats/?utm_source=rss&utm_medium=rss&utm_campaign=graduated-grats#page=1Use Grantor Retained Annuity Trusts (GRATs) for Business Succession (carpenterwellington.com)See also:www.clm.com/update-on-issue-2022-2-regarding-grats/www.gmlaw.com/news/so-you-used-up-all-of-your-gift-and-estate-tax-exemption-now-what/ 0
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December 29, 2020 webmaster
Tax, Tax Planning, Trusts, US
www.mme.ch/en/magazine/magazine-detail/url_magazine/swiss_parliament_approves_new_dlt_regulations/www.lenzstaehelin.com/fileadmin/user_upload/newsflash/201005_Improved_legal_framework_for_blockchain_and_DLT.pdfwww.loyensloeff.com/ch/en/news/swiss-dlt-bill-enters-into-force-n21037/www.mme.ch/en/magazine/magazine-detail/url_magazine/the_new_dlt_exchange_license/Swiss Legal Excellence in Blockchain. Navigating the Crypto & Blockchain | LEXcellence | Legal Compliance Regulatory Tax See also:www.mme.ch/de/magazin/das_neue_dlt_handelssystem/ 0
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December 28, 2020 webmaster
Blockchain, Crypto Currencies, Regulatory, Switzerland
www.plmj.com/xms/files/03_Novidades_legislativas/2020/09_setembro/NI_Supervision_by_Banco_de_Portugal_of_activities_involving_virtual_assets.pdfwww.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_-Virtual_Assets-_Registration_Obligations_of_Entities_that_intend_to_carry_out_Activities_involving_Virtual_Assets.pdf 0
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December 28, 2020 webmaster
Crypto Currencies, Portugal, Regulatory
