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Canada: FINTRAC Guidance on Red Flag Indicators of Virtual Currency Transactions

www.mccarthy.ca/fr/node/68556www.dlapiper.com/en/us/insights/publications/2020/12/cryptocurrency-and-money-laundering-fintrac-issues-guidance/aumlaw.com/fintrac-updates-its-guidance-to-conducting-aml-risk-assessments/Update:my.slaughterandmay.com/insights/Homewww.osler.com/en/blogs/risk/may-2021/fintrac-announces-flexible-compliance-approach-for-upcoming-canadian-anti-money-laundering-changeswww.fintrac-canafe.gc.ca/covid19/assessment-eng 0
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Canada, Crypto Currencies, Money Laundring

Canada: BC Court confirms contract requiring party to leave the estate to the other party

www.canadianlawyermag.com/practice-areas/trusts-and-estates/b.c.-court-considers-remedy-for-breach-of-contract-to-make-specific-person-beneficiary-of-estate/333627www.bcestatelitigation.ca/case-comment/b-c-court-upholds-contract-requiring-one-party-to-leave-estate-to-other-parties/cmlawyers.ca/testator-prohibited-from-changing-will-prior-to-death/www.canlii.org/en/bc/bcsc/doc/2020/2020bcsc1348/2020bcsc1348.html#_Toc50632253 0
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Canada, Estate Planning Canada, Estate Planning, Wills

Canada: Asset tracing in cryptocurrency investigations

www.millerthomson.com/en/publications/communiques-and-updates/financial-services-restructuring-communique/september-9-2020-fsi/asset-tracing-and-corporate-intelligence-techniques-in-cryptocurrency-investigations/ See also:www.onc.hk/en_US/publication/understanding-how-blockchain-s-immutability-actually-makes-it-more-aml-compliant-than-cashwww.fticonsulting.com/-/media/files/us-files/insights/capabilities/2022/jul/cash-tracing-flow-funds-analysis-service-sheet.pdf 0
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Canada, Freezing of Assets

Canada: Court decision that testamentary intention prevails over strict compliance with law

www.canadianlawyermag.com/practice-areas/trusts-and-estates/testamentary-intention-prevails-over-strict-compliance-with-legislation-b.c.-supreme-court/333187www.bcestatelitigation.ca/case-comment/separation-revokes-a-testamentary-gift-to-a-spouse-unless-there-is-good-evidence-of-a-contrary-intention/estatelawcanada.blogspot.com/2020/09/bc-court-says-intention-of-testator.htmlwww.canlii.org/en/bc/bcsc/doc/2020/2020bcsc1280/2020bcsc1280.htmlwww.millerthomson.com/en/blog/mt-estate-litigation-blog/jacobson-estate-testamentary-intentions-v-strict-compliance/ See also:hullandhull.com/Knowledge/2023/08/from-error-to-resolution-the-rectification-of-wills/www.canlii.org/en/on/onsc/doc/2023/2023onsc3437/2023onsc3437.html 0
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Canada, Litigation, Wills Canada, Litigation, Wills Canada, Litigation, Wills

Canada: New Trust Reporting Rules

www.bennettjones.com/Blogs-Section/New-Trust-Reporting-Rules globalcompliancenews.com/canada-new-trust-reporting-and-disclosure-rules-are-coming-into-force-in-2021-30102020/www.airdberlis.com/insights/publications/publication/new-reporting-requirements-for-trusts See also:bit.ly/3hjCZVlwww.mccarthy.ca/en/insights/blogs/mccarthy-tetrault-tax-perspectives/preparing-new-trust-reporting-rules-applicable-tax-years-ending-after-december-30-2021#page=1 Update:www.millerthomson.com/en/publications/communiques-and-updates/wealth-matters/february-18-2021/new-trust-reporting-requirements-a-status-update/www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/federal-government-budgets/budget-2018-equality-growth-strong-middle-class/reporting-requirements-trusts.htmlwww.osler.com/en/resources/regulations/2022/trust-beneficiary-reporting-deferred-for-one-yearwww.blg.com/en/insights/2022/01/t3-trust-reporting-rules-cra-update-for-2021-filingswww.canada.ca/en/revenue-agency/services/forms-publications/forms/t3ret.htmlwww.msmlaw.ca/postponement-of-changes-in-tax-filing-requirements-for-trusts/www.fasken.com/en/knowledge/2022/01/update-on-the-2018-federal-budget-trust-reporting-requirements-and-compliancewww.mccarthy.ca/fr/node/825161#page=1www.blg.com/fr/insights/2022/03/federal-government-introduces-proposed-trust-reporting-rulesaumlaw.com/not-all-autumn-skies-and-apple-pies-could-new-trust-tax-reporting-rules-apply-to-you/www.thor.ca/tax-alerts/finance-postpones-proposed-effective-date-for-enhanced-trust-reporting-reportable-transaction-and-notifiable-transaction-rules/www.airdberlis.com/insights/publications/publication/new-trust-reporting-rules-delayedwww.parl.ca/legisinfo/en/bill/44-1/c-32www.canada.ca/en/department-finance/news/2022/11/government-consults-canadians-to-advance-key-priorities.htmlfin.canada.ca/drleg-apl/2022/ita-lir-1122-eng.htmlwww.millerthomson.com/en/publications/communiques-and-updates/tax-notes/november-10-2022/implementation-enhanced-trust-reporting-requirements-delayed/www.canada.ca/en/department-finance/news/2022/11/government-consults-canadians-to-advance-key-priorities.htmlfin.canada.ca/drleg-apl/2022/ita-lir-1122-eng.htmlwww.dlapiper.com/en/canada/insights/publications/2022/11/new-trust-reporting-requirements-canada/www.fasken.com/en/knowledge/2022/11/trust-reporting-new-requirements-postponed-yet-againwww.blaney.com/getpdf.aspx?show=15667&type=publication&ipl=1www.osler.com/en/resources/regulations/2024/guide-to-new-canadian-trust-reporting-rules Update:www.osler.com/en/resources/regulations/2024/guide-to-new-canadian-trust-reporting-rulesinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Var07hW8opVfIV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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Canada, Transparency, Trusts

EU: Court of Justice rules Privacy Shield with the US is invalid

curia.europa.eu/jcms/upload/docs/application/pdf/2020-07/cp200091en.pdf www.farrer.co.uk/news-and-insights/international-data-transfers-privacy-shield-invalidated-standard-contractual-clauses-left-in-doubt/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2020/schrems-ii-judgment-privacy-shield-invalidated-and-sccs-scrutinised/ www.mishcon.com/news/tv/mishcon-academy-digital-sessions-the-schrems www.irwinmitchell.com/news-and-insights/newsandmedia/2020/july/the-court-of-justice-of-the-european-union-has-issued-its-landmark-decision-in-the-schrems-ii-case curia.europa.eu/juris/document/document.jsf?text=&docid=221826&pageIndex=0&doclang=EN&mode=lst&dir=&occ=first&part=1&cid=342785 Update:inquisitiveminds.bristows.com/post/102j7r5/deja-vu-will-the-eu-us-data-privacy-framework-suffer-the-same-fate-as-privacy-s#page=1 0
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Canada, European Union, US Canada, Estate Planning, Litigation, Trusts, Wills