US: Frequently asked questions about UPREITs and OP unit transactions
media2.mofo.com/documents/190612-faqs-upreits.pdf carpenterwellington.com/post/an-introduction-to-real-estate-investment-trusts-reits/ 0
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India: Amendments To Know Your Customer Master Direction
bit.ly/2LW2gbo 0
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Luxembourg: Amending Law on Exchange of Information
www.elvingerhoss.lu/publications/amending-law-exchange-information 0
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US: Registration and Reporting Requirements for Banks holding Physical Securities Certificates
www.troutman.com/insights/compliance-alert-registration-and-reporting-requirements-applicable-to-banks-that-hold-physical-securities-certificates.html 0
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UK: HMRC guidance on new shareholding conditions in relation to entrepreneurs’ relief
www.gov.uk/hmrc-internal-manuals/capital-gains-manual/cg64050 See also:Entrepreneurs’ Relief – the family dynamic (taylorwessing.com) Update:www.rpc.co.uk/perspectives/tax-take/tribunal-allows-entrepreneurs-relief-appeal/#page=1 0
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Canada: Beware the Net Worth Audit
bit.ly/2XLFz0Ataxpage.com/articles-and-tips/tax-assesments/net-worth-audit/ 0
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Spain: European Commission sues to stop disproportionate offshore-compliance penalties
europa.eu/rapid/press-release_IP-19-2774_en.htm 0
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Israel: CFC rules apply to foreign RE companies controlled by local shareholders
Click to access Israeli-CFC-Rules-Apply-to-Foreign-Real-Estate-Companies-Controlled-by-Israeli-Shareholders.pdf 0
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US: Indiana’s New Legacy Trust as Asset Protection Strategy
www.kriegdevault.com/blog/1389-indianas-new-legacy-trust-asset-protection-strategy-hoosiers www.mcguirewoods.com/client-resources/Alerts/2019/5/indiana-enacts-self-settled-asset-protection-trust-legislation www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-indiana-offers-the-new-legacy-trust-as-of-july-1-2019/ See also:hallboothsmith.com/why-you-should-not-name-your-minor-children-and-maybe-not-even-young-adult-children-as-direct-or-contingent-beneficiaries-on-life-insurance-iras-and-other-accounts/ 0
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Trends: Automatic information exchange has made deposits fall by 34% in a decade
www.oecd.org/tax/implementation-of-tax-transparency-initiative-delivering-concrete-and-impressive-results.htm Click to access oecd-secretary-general-tax-report-g20-finance-ministers-june-2019.pdf 0
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