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US: Bank fined $37.5 Million for allegedly opening Accounts without Consumers’ Knowledge

www.findknowdo.com/news/08/02/2022/bank-settles-cfpb-charges-opening-sham-accounts-and-improper-credit-practices?utmwww.stateagreport.com/news/u-s-bank-fined-37-5-million-for-allegedly-opening-accounts-without-consumers-knowledge/#page=1www.lenderlawwatch.com/2022/08/18/cfpb-fines-bank-for-accessing-customer-credit-reports-and-opening-accounts-credit-cards-and-lines-of-credit-without-customers-permission/#page=1 0
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Banking, Regulatory, US Brazil, Tax, Tax Reporting China, Foreign Exchange Belgium, Real Estate, Tax

UK: Gift and Leaseback Arrangements – Inheritance Tax Planning with the Family Home

www.womblebonddickinson.com/uk/insights/articles-and-briefings/gift-and-leaseback-arrangements-inheritance-tax-planning-familyTax Tribunal’s latest decision on home loan inheritance tax schemes – Wilberforceanthonygold.co.uk/latest/blog/inheritance-tax-on-family-home See also:brodies.com/insights/personal-tax-planning-and-compliance/estate-planning-when-does-the-7-year-rule-become-the-14-year-rule/brodies.com/insights/elderly-or-vulnerable/family-conflict-ive-gifted-my-house-to-my-child-but-i-want-to-still-live-there-what-are-my-rights/Dentons – Schemes of arrangement: understanding the FCA’s approach 0
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Real Estate, Tax, Tax Planning, UK Australia, Double Tax Treaty, Regulatory, Tax

US: Draft Digital Commodities Consumer Protection Act

insights.mintz.com/post/102hucl/senate-bill-defines-bitcoin-ether-as-digital-commodities-to-be-regulated-by-cftcwww.cadwalader.com/fin-news/index.php?nid=23&eid=190www.akingump.com/a/web/wH6QEXfWDXCAGRrWyCbsiQ/4jWjMP/techspeak-alert.pdfwww.akingump.com/en/news-insights/the-digital-commodities-consumer-protection-act-a-bullet-point-summary.htmlwww.fintechanddigitalassets.com/2022/08/digital-commodities-consumer-protection-act-seeks-to-empower-cftc/#page=1www.dlapiper.com/en/us/insights/publications/2022/08/how-the-digital-commodities-consumer-protection-act-of-2022/www.goodwinlaw.com/publications/2022/08/08_08-the-future-of-us-crypto-regulation#page=1 0
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Crypto Currencies, Regulatory, US Corporate Law, Israel, Litigation

Germany: Draft Abolition of extraterritorial Taxation of IP Transactions

www.ey.com/en_gl/tax-alerts/german-ministry-of-finance-issues-first-draft-of-annual-tax-act-2022-including-provisions-regarding-extraterritorial-taxation-of-ipwww.mayerbrown.com/en/perspectives-events/publications/2022/07/the-german-section-49-saga-continues–important-developments-in-germanyextraterritorial-taxation-of-ip-transactionsblogs.pwc.de/de/german-tax-and-legal-news/article/232998/tax-legal-newsflash-german-ip-nexus-rules/riskandcompliance.freshfields.com/post/102hw0r/amended-german-ip-nexus-taxation-rules-in-draft-annual-tax-act-2022#page=1 0
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Germany, Tax Trusts, US