www.stewartslaw.com/news/wife-divorced-in-russia-awarded-financial-relief-by-high-court-after-husbands-marital-misconduct/ 0
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October 5, 2020 webmaster
Divorce, Litigation, Russia, UK
Backup / Restore www.findknowdo.com/news/08/03/2020/fincen-issues-new-faq-cdd-requirements-covered-financial-institutions?utm ropesgrayinsights.passle.net/post/102gcvs/fincen-responds-to-faqs-regarding-customer-due-diligence-requirements-for-financi buckleyfirm.com/blog/2020-08-06/fincen-clarifies-customer-due-diligence-faqs#page=1 www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Issues-New-Guidance-for-Complying-with-the-CDD-Rule www.findknowdo.com/news/08/21/2020/nfa-oks-fincen-cdd-faq?utm Update:angle.ankura.com/post/102idri/is-the-cdd-pilar-of-bsa-aml-important-how-can-my-institution-truly-benefit 0
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October 5, 2020 webmaster
Banking, Regulatory, US
www.ey.com/en_gl/tax-alerts/korea-announces-2020-tax-reform-proposals www.shinkim.com/eng/media/newsletter/1398?page=0&code=&keyword=www.shinkim.com/eng/media/newsletter/1398?page=0&code=&keyword= 0
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October 5, 2020 webmaster
South Korea, Tax
www.hfn.co.il/changes-purchase-tax-rates-second-residential-apartment 0
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October 2, 2020 webmaster
Israel, Real Estate, Tax
www.jonesday.com/en/insights/2020/07/no-search-warrant-required-for-records-of-bitcoin-transactions-the-fifth-circuit-holds 0
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October 2, 2020 webmaster
Crypto Currencies, Regulatory, US
www.reedsmith.com/en/perspectives/2020/08/brexit-access-to-uk-financial-markets-and-investors-under blog.charlesrussellspeechlys.com/post/102h5h5/good-news-for-offshore-private-banks-the-overseas-persons-exclusion-is-here-to-s 0
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October 1, 2020 webmaster
European Union, Regulatory, UK
hsfnotes.com/fsrandcorpcrime/2020/08/04/hong-kong-monetary-authority-consults-on-proposed-code-to-enhance-regulation-and-supervision-of-trust-business-in-banking-sector/#page=1 www.hkma.gov.hk/media/eng/regulatory-resources/consultations/Annex_2_Proposed_Code.pdf globalcompliancenews.com/hong-kong-monetary-authority-releases-consultation-paper-on-enhancing-the-regulation-and-supervision-of-trust-business-20200817/#page=1 www.globalcompliancenews.com/2021/07/06/hong-kong-consultation-paper-on-enhancing-regulation-and-supervision-of-trust-business-25062021/#page=1 0
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October 1, 2020 webmaster
Hong Kong, Regulatory, Trusts
www.corporatesecuritieslawblog.com/2020/07/tax-planning-considerations-election-related-proposals/#page=1 www.withersworldwide.com/en-gb/insight/facing-change-current-united-states-tax-and-estate-planning-ideas www.taxlawforchb.com/2020/08/bidens-tax-proposals-for-capital-gain-like-kind-exchanges-basis-step-up-the-estate-tax-tough-times-ahead/ www.womblebonddickinson.com/us/insights/alerts/2020-candidate-tax-proposalsgraydon.law/the-2020-election-and-the-estate-planning-perfect-storm/www.skadden.com/insights/publications/2020/09/a-closer-look-at-bidens-tax-proposals?sid=1f3d378f-6d1e-4c2b-a127-b4e57bb92f19globalcompliancenews.com/united-states-the-future-of-fdii-looking-at-the-biden-tax-plan-31082020/?utmwww.dwt.com/insights/2020/09/2020-election-impact-estate-planningwww.nexsenpruet.com/insights/2020-presidential-candidates-tax-proposalswww.lewisrice.com/publications/election-results-in-november-might-lead-to-changes-in-gift-and-estate-tax-laws/articles.jmbm.com/2020/10/01/trusteeships-in-an-election-year-time-sensitive-planning-fiduciary-selection-considerations-and-drafting-solutions-during-covid-19/globalcompliancenews.com/united-states-the-future-of-fdii-looking-at-the-biden-tax-plan-31082020-2/?utmwww.srz.com/resources/current-lifetime-estate-planning-opportunities-in-light-of.htmlwww.proskauer.com/newsletter/personal-planning-strategies-october-2020?utmwww.klgates.com/2021-US-Tax-Forecast-How-the-November-Elections-Could-Lead-to-Significant-Tax-Changes-Affecting-You-and-Your-Business-10-8-2020www.venable.com/insights/publications/2020/10/planning-for-a-democratic-tax-billfrostbrowntodd.com/2020-a-year-of-uncertainty-resulting-in-an-ideal-time-for-year-end-gifting/#page=1www.mintz.com/insights-center/viewpoints/2876/2020-10-19-family-gift-planning-perhaps-best-time-nowwww.shearman.com/perspectives/2020/10/election-year-estate-planning__biden-tax-planwww.youtube.com/watch?v=OsfjSsZr8Yc&feature=youtu.bewww.nutter.com/trending-newsroom-publications-estate-planning-election-yearwww.duanemorris.com/alerts/trump_biden_tax_plans_compared_1020.htmlwww.klgates.com/The-Capital-Gains-Rate-Historical-Perspectives-on-Retroactive-Changes-10-22-2020www.covid19.law/2020/10/financial-regulation-in-a-post-election-world/#page=1www.nexsenpruet.com/insights/video-david-mccallum-on-the-2020-presidential-candidates-tax-proposals#page=1www.greensfelder.com/trusts-and-estates-blog/2020-end-of-year-estate-tax-planning#page=1www.vorys.com/publications-2783.htmlwww.bhfs.com/Templates/media/files/insights/Post-Election%20Tax%20Policy%20Scenario%201%20A%20Republican%20Sweep%20-%20Law360.pdfwww.skadden.com/insights/publications/2020/09/quarterly-insights/bidens-tax-proposalsestateandtaxplanningblog.com/2020/10/28/2020-end-of-year-tax-planning-for-businesses/#page=1www.venable.com/insights/publications/2020/2020-election-resourceswww.ey.com/en_us/tax/post-2020-tax-policy-possibilitieswww.ey.com/en_us/tax/how-do-the-trump-and-biden-tax-approaches-comparewww.bhfs.com/Templates/media/files/insights/Post-Election%20Tax%20Policy%20Scenario%202%20A%20Democratic%20Sweep-Law360.pdfwww.bhfs.com/Templates/media/files/insights/Post-Election%20Tax%20Policy%20Scenario%203%20A%20Divided%20Government%20-%20Law360.pdfccmlawyer.com/wp-content/uploads/2020-Post-Election-Planning.pdfwww.taftlaw.com/news-events/law-bulletins/2020-year-end-estate-and-tax-planning-opportunitieswww.cozen.com/news-resources/publications/2020/an-election-agenda-for-management-if-biden-becomes-presidentwww.proskauer.com/news/worth-it-episode-2-should-you-use-your-gift-tax-exemption-in-2020#page=1www.daypitney.com/insights/publications/2020/10/fog-5-federal-income-tax-implications-of-electionwww.daypitney.com/insights/publications/2020/10/fog-4-estate-tax-policy-impact-of-2020-electionwww.greensfelder.com/media/publication/477_Unique-Tax-Planning-Opportunities-During-Uncertain-Economic-Times.pdfwww.daypitney.com/insights/publications/2020/10/fog-3-domicile-planning-current-developmentsriker.com/publications/is-it-2021-yet-consider-year-end-planninginfo.dechert.com/10/14756/november-2020/election-2020–president-biden-s-potential-impact-on-business.asp?sid=ac34abdd-7aba-4887-af5c-f7b138ee4255www.hl.co.uk/news/articles/what-does-a-biden-presidency-mean-for-the-stock-marketwww.blg.com/en/insights/2020/11/2020-vision-us-election-impacts-for-canadian-law-and-businesswww.mayerbrown.com/en/perspectives-events/publications/2020/11/what-a-biden-presidency-will-mean-for-structured-financewww.gmlaw.com/news/potential-estate-tax-law-changes-and-the-completed-gift-trust-solution/www.klgates.com/Post-election-Forecast-Tax-Policy-Agenda-is-Clearer-but-Still-Hazy-11-4-2020See also:www.shearman.com/-/media/Files/Perspectives/2020/11/Banking-Under-Biden-v12-11920.pdf?la=en&hash=86F836C6B29677F326C28C4515672F52667CA4A6www.mayerbrown.com/en/perspectives-events/podcasts/2020/11/postelection-call–impact-on-financial-services#page=1www.kriegdevault.com/blog/1725-irs-announces-higher-estate-gift-tax-rates-butwww.michaelbest.com/Newsroom/250409/Estate-and-Tax-Planning-After-the-2020-Electionnbspndash-Review-Amid-Georgia-Runoffswww.bhfs.com/Templates/media/files/insights/Advancing%20The%20Democratic%20Tax%20Agenda%20In%202021%20-%20Law360.pdfwww.thompsoncoburn.com/insights/publications/item/2020-11-13/year-end-planning-just-got-a-whole-lot-more-complicatedwww.klgates.com/Post-Election-Estate-Planning-11-13-2020www.cadwalader.com/brass-tax/index.php?nid=31&eid=139www.mayerbrown.com/en/perspectives-events/publications/2020/11/post-election-analysis-the-future-of-us-policy-and-implications-for-businesses-from-an-enforcement-perspectivebracewell.com/insights/2020-post-election-analysis-issue-issuewww.capitalthinkingblog.com/2020/12/transition-2020-biden-plans-to-buy-american/#page=1www.klgates.com/After-the-Election-What-Can-and-Will-Get-Done-12-2-2020www.paulweiss.com/practices/transactional/personal-representation/publications/proposed-changes-to-the-estate-and-gift-tax-laws?id=38664taxblog.dickinson-wright.com/2020/12/impact-of-the-presidential-election-on-personal-income-taxes/#page=1www.mayerbrown.com/en/perspectives-events/publications/2020/12/2020-election-snapshot-summarywww.hoganlovells.com/~/media/hogan-lovells/pdf/2020-pdfs/2020_12_14_election_2020_snapshot_helping_our_real_estate_clients_make_sense_of_the_us_election_results.pdfwww.hoganlovells.com/en/publications/election-2020-snapshot-helping-our-clients-make-sense-of-the-us-election-resultswww.icemiller.com/ice-on-fire-insights/publications/the-potential-for-major-estate-tax-changes-during/www.winston.com/en/thought-leadership/results-of-georgia-runoffs-could-lead-to-significant-tax-changes-for-high-net-worth-individuals.htmlwww.proskauertaxtalks.com/2021/01/tax-proposals-of-president-elect-biden-and-other-prominent-democrats/#page=1us.eversheds-sutherland.com/NewsCommentary/Multimedia/238533/What-does-the-US-election-result-mean-for-tax-international-trade-and-MA#page=1www.taftlaw.com/news-events/law-bulletins/outlook-for-potential-tax-proposals-of-a-biden-administrationkatten.com/2021-Biden-Plan-Estate-Planning-Advisorywww.taftlaw.com/news-events/law-bulletins/outlook-for-potential-tax-proposals-of-a-biden-administrationwww.osler.com/en/resources/cross-border/2021/there-s-a-new-sheriff-in-town-the-impact-of-the-biden-administration-on-cross-border-tax-planning-awww.lplegal.com/content/estate-tax-planning-in-light-politically-aligned-congress.htmlwww.bhfs.com/Templates/media/files/Law360%20-%20A%20Tough%20Road%20Ahead%20for%20Democrats'%20Ambitious%20Policy%20Agenda_final.pdfwww.bakerlaw.com/alerts/preparing-for-biden-administration-tax-changesfiduciarylawblog.com/2021/02/continuing-urgency-related-to-gift-and-estate-tax-planning.html#page=1herzoglaw.co.il/en/news-and-insights/83b-election-update/ 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October 1, 2020 webmaster
Tax, Tax Planning, US
www.zhonglun.com/Content/2022/12-09/1829387889.html 0
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September 30, 2020 webmaster
China, Regulatory
blog.charlesrussellspeechlys.com/post/102gcqo/non-doms-what-the-hmrc-review-tells-us See also:bit.ly/2Xxp6eiwww.macfarlanes.com/what-we-think/in-depth/2022/sehgal-v-hmrc-the-remittance-basis-and-the-meaning-of-service/ Update:www.rpc.co.uk/perspectives/tax-take/hmrc-issues-nudge-letters-to-non-doms-for-suspected-unpaid-tax/#page=1www.cms-lawnow.com/ealerts/2021/10/nudge-nudge-hmrc-invite-non-doms-and-multinationals-to-put-their-tax-affairs-in-order?cc_lang=en 0
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September 30, 2020 webmaster
Immigration, Residency, Tax, Tax Planning, UK