goo.gl/8s2Jqr Changes to the DIFC Real Property Laws See also: goo.gl/DLaoun www.professionallawyer.me/legal-articles/property-law/signing-sale-purchase-agreement bit.ly/2LxMJdF 0
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November 21, 2018 webmaster
Real Estate, UAE
www.friedfrank.com/index.cfm?pageID=25&itemID=8189 www.natlawreview.com/article/fincen-renews-real-estate-gtos-expanded-geographic-coverage-and-reduced-monetary www.mayerbrown.com/FinCEN-Adds-Virtual-Currency-to-High-End-Real-Estate-Reporting-Regime-11-20-2018/ www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Issues-Revised-GTOs-Including-Lower-Purchase-Thresholds-and-Virtual-Currencies www.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-and-expands-coverage-12 See also: goo.gl/xhKJUS goo.gl/N28hHS goo.gl/S1ycZP www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
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November 20, 2018 webmaster
Crypto Currencies, Money Laundring, Real Estate, Tax Reporting, Transparency, US
www.tax.org.uk/policy-technical/technical-news/deemed-domicile-trust-protections-hmrc-response Click to access 190128%20Summary%20Technical%20Analysis.pdf Update: www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2019/no-cure-for-collective-insanity/ www.macfarlanes.com/what-we-think/in-depth/2019/offshore-income-gains/ 0
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November 20, 2018 webmaster
Residency, Tax, Tax Planning, UK
home.kpmg.com/mt/en/home/insights/2018/10/malta-budget-2019.html www.mamotcv.com/resources/news/malta-budget-2019 goo.gl/9chejN 0
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November 20, 2018 webmaster
Malta, Tax
www.holdingredlich.com/asic-s-new-approach-to-regulation www.allens.com.au/pubs/fsr/1809-unravelled-02.htm?classic=true 0
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November 19, 2018 webmaster
Australia, Banking, Regulatory, Risk Management
www.fundssociety.com/en/news/negocio/new-legislation-in-the-state-of-florida-for-foreign-trust-companies www.flsenate.gov/Laws/Statutes/2017/Chapter663/PART_III/ www.flsenate.gov/Session/Bill/2017/736/BillText/Filed/PDF 0
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November 19, 2018 webmaster
Regulatory, Trusts, US
goo.gl/6XbKA1 oneworldmideast.net/en-gb/media/news/2018/new-dimensions-of-jebel-ali-offshore-company/ www.hadefpartners.com/News/364/Legislative-Commentary-on-the-UAE-Law-regarding-the-Central-Bank—the-Organisation-of-Financial-Institutions-and-Activities www.cms-lawnow.com/ealerts/2019/02/the-new-uae-central-bank-law?cc_lang=en www.tamimi.com/law-update-articles/new-banking-law-federal-law-no-14-of-2018/ 0
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November 19, 2018 webmaster
Corporate Law, UAE
www.out-law.com/en/articles/2018/november/non-residents-special-rules-for-property/ www.gov.uk/government/publications/taxing-gains-made-by-non-residents-on-uk-immovable-property-in-collective-investment-schemes/taxing-gains-made-by-non-residents-on-uk-immovable-property-in-collective-investment-schemeswww.burges-salmon.com/news-and-insight/legal-updates/private-wealth/an-overview-of-tax-considerations-for-non-uk-residents-purchasing-uk-residential-property See also: goo.gl/g33ysGwww.dlapiper.com/en/uk/insights/publications/2019/04/rwww.cadwalader.com/ref-news-views/index.php?nid=4&eid=8eal-estate-gazette-34/taxing-non-uk-resident-investors-in-uk-property/ 0
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November 16, 2018 webmaster
Real Estate, Tax, UK
goo.gl/3LRNJJ cfr.gov.mt/en/News/Pages/Guidelines-in-Relation-to-Distributed-Ledger-Technology-(DLT).aspx goo.gl/2Bx4sh home.kpmg/mt/en/home/insights/2018/11/tax-guidelines-on-distributed-ledger-technology-published.html 0
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November 16, 2018 webmaster
Crypto Currencies, Malta, Tax
www.whitecase.com/publications/alert/implementation-4th-anti-money-laundering-directive-france 0
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November 16, 2018 webmaster
European Union, France, Money Laundring
