Malta: Budget 2022 Highlights
whpartners.eu/news/malta-budget-2022-highlightsfenechlaw.com/fiscal-measures-announced-in-2022-malta-budget/ 0
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Singapore: Legal Remedies available to recover Assets of Cryptocurrency Fraud
oonbazul.com/firm-news/with-the-rise-of-cryptocurrency-fraud-legal-remedies-are-available-to-recover-stolen-assetswww.reedsmith.com/en/perspectives/2021/08/disclosure-of-information-cryptocurrency-fraud-hong-kong-singaporewww.reedsmith.com/en/perspectives/2021/08/tracing-and-freezing-cryptocurrency-in-hong-kong-and-singapore 0
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US: CFTC fines Tether with $42.5 Million for false Claim of backing Coins
www.findknowdo.com/news/10/15/2021/cftc-fines-crypto-companies-425-million?utmquickreads.ext.katten.com/post/102h8ou/confusion-r-us-does-the-cftc-imply-that-stablecoins-are-not-securities-in-settwww.willkie.com/-/media/files/publications/2021/10/cftcenforcementactionsagainsttetherkraken.pdf 0
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Jersey: Definitions of “Benefit” – Royal Court offers useful Guidance on Trusts and Non-Financial Benefits
www.walkersglobal.com/index.php/publications/99-advisory/2749-definitions-of-benefit-jersey-s-royal-court-offers-useful-guidance-on-trusts-and-non-financial-benefits 0
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Ireland: The Companies (Corporate Enforcement Authority) Bill 2021
Click to access Corporate_Enforcement_Authorities_-_Oct2021.pdf 0
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US: Reliance on IRS FAQ Guidance on new Tax Legislation will excuse penalties
www.irs.gov/newsroom/irs-updates-process-for-frequently-asked-questions-on-new-tax-legislation-and-addresses-reliance-concernswww.morganlewis.com/pubs/2021/10/irs-faqs-a-potential-shield-for-taxpayers-not-a-sword-for-the-service 0
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Germany: Compliance in the Financial Services Sector
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VarWn6X6CFOhucxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav 0
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Australia: Does suffering from Dementia mean you can’t make a valid Will?
www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/actor-terry-jones-children-challenge-his-will-but-does-suffering-from-dementia-mean-you-cant-make-a-valid-willwww.simpsonmillar.co.uk/media/family-of-terry-jones-contest-his-will-is-your-will-watertight/ 0
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UK: Court Ruling on wrong Name accidentally used in a Will
brodies.com/insights/wills-and-estate-planning/the-case-where-the-wrong-name-was-accidentally-used-in-the-will-what-happened-next/ 0
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Bermuda: Judgment on the Role of Protectors in Offshore Trusts
www.careyolsen.com/briefings/important-bermuda-judgment-role-protectors-offshore-trusts 0
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