www.mourant.com/news-and-views/updates/updates-2023/bvi-commercial-court-rules-that-ultimate-beneficial-interest-holders-of-notes-are–creditors-.aspx 0
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September 28, 2023 webmaster
British Virgin Islands, Litigation, Ownership
slclex.eu/en/switzerland-out-from-the-italian-individuals-black-list/Italy: Switzerland has been removed from the blacklist for natural persons – Baker McKenzie InsightPlus 0
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September 28, 2023 webmaster
Italy, Switzerland, Tax
A Road Not Taken: Where the US Capital Proposal Differs From Basel | Perspectives & Events | Mayer Brown 0
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September 28, 2023 webmaster
Regulatory, Risk Management, US
Confiscation order extends to overseas assets held under Jersey trust (friedfrank.com) 0
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September 28, 2023 webmaster
Freezing of Assets, Jersey, Trusts
www.allaboutestates.ca/the-deceaseds-knowledge-of-parentage-is-a-factor-in-dependants-relief-claims/www.canlii.org/en/on/onca/doc/2023/2023onca494/2023onca494.html 0
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September 28, 2023 webmaster
Canada, Estate Planning, Litigation, Wills
Federal Reserve Says Permission Required for State Banks to Be Involved in Stablecoin Issuance – Cabinet News & Views (cadwalader.com) 0
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September 28, 2023 webmaster
Banking, Crypto Currencies, Regulatory, US
Capital attraction: SFC and HKMA streamline suitability obligations for sophisticated professional investors – KWMHong Kong Regulators Announce Streamlined Approach to Dealing With Sophisticated Professional Investors | Global Financial Regulatory Blog (globalfinregblog.com) 0
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September 27, 2023 webmaster
Banking, Hong Kong, Regulatory, Risk Management
Draft Canadian Pillar Two global minimum tax legislation and revised DST legislation (osler.com)Propositions législatives du 4 août 2023 : Présentation de certaines mesures fiscales | Blakes 0
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September 27, 2023 webmaster
Canada, Corporate Taxation
Crypto As “Funds” Under the EFTA – How a Court’s Recent Ruling May Impact Virtual Currency Platform Operators | Consumer Financial Services Law MonitorCrypto As “Funds” Under the EFTA – How a Court’s Recent Ruling May Impact Virtual Currency Platform Operators | Troutman Pepper 0
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September 27, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
mourant—jersey-eligible-investor-funds.pdf 0
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September 27, 2023 webmaster
Funds, Investment Funds, Jersey
