Spain: Madrid approves an investment Deduction for non-Residents who become IRPF Taxpayers
www.garrigues.com/en_GB/new/madrid-approves-investment-deduction-non-residents-who-become-irpf-taxpayers-autonomous 0
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EU: EBA’s new Guidelines – Integrating Sanctions Compliance into Governance and Risk Management Frameworks of Financial Institutions
riskandcompliance.freshfields.com/post/102jpvo/the-ebas-new-guidelines-integrating-sanctions-compliance-into-governance-and-ri#page=1 0
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UK: Were you born in the UK or own UK assets? Inheritance tax and Succession Planning Tips
hallandwilcox.com.au/news/were-you-born-in-the-uk-or-own-uk-assets-inheritance-tax-and-succession-planning-tips/Tax Planning Tips for 2025 – Wedlake Bell 0
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Germany: Federal Court grants more Time for Transfer of Tax Benefits between Heirs
Transfer of benefits in inheritance tax – Federal Fiscal Court grants more time for estate division | POELLATH 0
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Australia: Acquisition and Leveraged Finance
www.gtlaw.com.au/insights/acquisition-and-leveraged-finance-australia-chapter 0
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US: CFTC charges Trader for Operating a Ponzi Scheme
www.findknowdo.com/news/10/29/2024/cftc-charges-trader-operating-a-ponzi-scheme 0
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Singapore: From Assets to Crypto – Crafting a modern Will
tinyurl.com/mw44dk3j 0
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BVI: New Guidance on enhanced Customer Due-Diligence
pr_15_of_2024_-_fsc_fia_effective_enhanced_customer_due_diligence_measures_.pdfguidance_-_effective_enhanced_customer_due_diligence_measures_revised_19_nov.pdf2024_inspection_findings_publication.pdfPress Release 4 of 2025 – BVI FSC and BVI FIA Issue Guidance Focused on Effective Ongoing Monitoring | British Virgin Islands Financial Services Commissionguidance_-_an_effective_approach_to_ongoing_monitoring_.pdf 0
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UK: Family Court departs from equal Division of matrimonial Property to avoid “unfair Result”
tinyurl.com/3ndsksyh 0
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Malta: Family Offices get Investment Law Exemption
www.mamotcv.com/insights/family-offices-get-maltese-investment-law-exemption/ 0
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