Sanctions, US Crypto Currencies, UK Banking, Information Exchange, Italy, Switzerland, Transparency Estate Planning, Tax Planning, US

Australia: ASIC relief for FFSPs and Foreign AFS Licence

www.bakermckenzie.com/en/insight/publications/2019/08/clarity-on-asic-relief-for-ffsps www.kwm.com/en/au/knowledge/insights/extended-licencing-relief-for-foreign-financial-services-providers-20190910 Update:www.herbertsmithfreehills.com/latest-thinking/surprise-licensing-exemption-developments-for-foreign-financial-service-providersinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap4TzefYP8djV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&navTreasury releases licence relief options for foreign financial service providers (kwm.com)www.minterellison.com/articles/uncertainty-renewed-for-foreign-licensing-relief?sc_trkwww.investmentlawwatch.com/2022/06/australia-eagerly-awaits-foreign-financial-service-providers-legislation/#page=1www.cbp.com.au/insights/insights/2022/july/inadequate-cybersecurity-contravenes-afsl-obligatiwww.gadens.com/legal-insights/understanding-big-brother-asic-exemptions-from-holding-an-afs-licence/www.cornwalls.com.au/alert-afsl-holders-cyber-risk-to-your-licence/AFSL exemptions for foreign financial services providers extended – they’ll get there eventually! – KHQ Lawyershsfnotes.com/fsraustralia/2022/11/08/efficiently-honestly-and-still-fairly-uncertain-the-quest-for-certainty/#page=1AFSL exemptions for foreign financial services providers | Gilbert + Tobin Lawyers: Law Firm in Sydney, Melbourne & Perth (gtlaw.com.au)Exposure draft...
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Australia, Funds

Jersey: Private Funds

www.ogier.com/publications/family-office-investments-and-jersey-private-funds www.ogier.com/publications/jersey-private-fundswww.careyolsen.com/briefings/jersey-private-funds www.walkersglobal.com/index.php/publications/100-article/2704-jersey-funds-law-series-jersey-private-fundswww.cadwalader.com/fund-finance-friday/index.php?eid=1306&nid=173www.walkersglobal.com/index.php/legal-services/corporate-private-equity/87-legal-services/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-fundswww.walkersglobal.com/index.php/publications/99-advisory/2704-jersey-funds-law-series-jersey-private-fundswww.walkersglobal.com/index.php/publications/99-advisory/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-fundswww.walkersglobal.com/index.php/publications/98-memo/1557-jersey-jersey-private-fund-jpf-regimewww.mourant.com/news-and-views/guides/guides-2022/jersey-private-funds.aspxwww.ogier.com/publications/jersey-private-fundswww.careyolsen.com/sites/default/files/CO_JSY_IF_JPF-Jersey-proportionate-fast_3-23.pdf Update:www.jerseyfsc.org/news-and-events/updated-jersey-private-fund-guide-published-today/ 0
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Funds, Jersey Regulatory, US European Union, Litigation, UK

Trends: The ESG movement – tax and corporate purpose

blog.macfarlanes.com/post/102fql4/the-esg-movement-tax-and-corporate-purposeUnlocking the Intersection between ESG and Tax insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapxg4Nkr4tvR17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav See also:www.shoosmiths.co.uk/insights/articles/what-were-seeing-margin-ratchets-in-esg-loanskatten.com/esg-and-tax-dont-be-left-behindgtlawinfo.com/rv/ff008cadb8395bfceb5163c04d4dbe6d4dde62a2International: Unlocking the Intersection between ESG and Tax – Global Compliance News 0
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Corporate Law, Corporate Taxation, Trends Marshall Islands