Bermuda: Trust Law
Family Wealth Management with Bermuda Trusts – Conyers 0
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Mauritius: Taxation of Interest from collective Investment Scheme/closed-end Fund
Mauritius: Taxation of interest from collective investment scheme/ Closed-end fund (wts.com) 0
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India: Outbound Investment
Outbound Investment Q&As India（Part 1）-中伦律师事务所 (zhonglun.com)Outbound Investment Q&As India（Part 2）-中伦律师事务所 (zhonglun.com) 0
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UAE: UK Tax Treatment of local Foundations
UAE structure: UK tax? (burges-salmon.com) 0
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Australia: Proposed regulatory Framework for Digital Asset Platforms
Treasury Proposes Crypto Licensing Framework | G+T (gtlaw.com.au)Australia: Licensing Comes to the Crypto Industry – Global Investment Law WatchAustralia’s proposed regulatory framework for digital asset platforms (minterellison.co.nz)Digital asset regulation – Treasury’s proposed framework for regulating digital asset platforms | GadensThe Road to Regulation: Commonwealth Treasury Releases New Consultation...
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US: NY Bank fined for failing to verify Customer Identities with 29.5 Million USD
NY Bank Fined for Failing to Verify Customer Identities | Find Know Do 0
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Panama: New Civil Procedure Code approved (Span)
Arias | Newsroom (ariaslaw.com)Arias | Newsroom (ariaslaw.com) 0
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Cayman: Court unwinds Trustee’s Taxation Mistake
maples.com/en/knowledge-centre/2023/10/court-unwinds-trustee-s-taxation-misstep 0
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US: Cryptocurrency Platform charged with $1 Billion Fraud
Cryptocurrency Platform Charged with $1 Billion Fraud | Find Know Do 0
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Australia: Licensing for the Crypto Industry under Way
Australia: Licensing Comes to the Crypto Industry – Global Investment Law Watchwww.investmentlawwatch.com/2023/10/17/australia-licensing-comes-to-the-crypto-industry/www.coindesk.com/policy/2023/10/16/australia-proposes-new-licensing-regime-for-crypto-exchanges-aims-for-draft-legislation-by-2024/treasury.gov.au/consultation/c2023-427004Australian Treasury consults on AFSL obligations for crypto-asset platforms – Knowledge – Clayton Utz2024 Licence to crypto – Insight – MinterEllisonwww.kwm.com/au/en/insights/latest-thinking/a-primer-on-australias-proposals-to-regulate-digital-asset-platforms.html 0
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