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Banking, Litigation, Singapore

Singapore: ­­­­­Court issues first “Persons Unknown” Order in Decision Involving Cryptocurrency

eoasis.rajahtann.com/eoasis/lu/pdf/2022-03_First_Persons_Unknown_Order.pdfwww.reedsmith.com/en/perspectives/2022/03/singapore-high-court-issues-injunctions-against-unknown-individualswww.cliffordchance.com/insights/resources/hubs-and-toolkits/talking-tech/en/articles/2022/03/using-court-orders-to-help-recover-stolen-cryptocurrencies.htmlwww.rhtlawasia.com/teaching-an-old-dog-new-tricks-recovery-of-stolen-crypto-assets-the-old-fashioned-way/ See also:ironbridgelegal.com.au/cryptocurrency-fraud-recovery/How to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.shlegal.com/insights/defending-decentralisation 0
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Crypto Currencies, Litigation, Singapore Divorce, Taiwan Money Laundring, Regulatory, Singapore Corporate Taxation, Tax, Vietnam

Singapore: New Financial Services and Markets Bill to enhance Monetary Authority’s Powers

www.morganlewis.com/pubs/2022/03/new-financial-services-and-markets-bill-to-enhance-monetary-authority-of-singapores-powerswww.cnplaw.com/omnibus-bill-act-cnpupdate-july-2022 See also:www.shooklin.com/en/our-resources/podcasts/fintech-ep1#page=1 Update:www.shooklin.com/en/our-resources/publications/bill-proposing-amendments-to-the-financial-services-and-markets-act-2022-to-provide-legal-framework-for-the-cosmic-platform 0
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Regulatory, Singapore

Macau: Trust Law

www.ccadvog.com/cca/the-macau-trust-law.htmlKey Things to Know about Macau’s Trust Law | Macau Businesswww.mdme.com/en/knowledge/assessing-the-progress-of-macaus-trust-law-has-it-lived-up-to-expectations/22213/ 0
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China, Macau, Trusts

EU: Ten Countries added to Tax Cooperation monitoring List

www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ Update:Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb Smith005417-HFW-BVI-Removed-From-The-EU-Blacklist.pdfRussia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU...
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Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Costa Rica, European Union, Hong Kong, Information Exchange, Israel, Jordan, Malaysia, North Macedonia, Qatar, Russia, Seychelles, Tax Information Exchange Agreement, Thailand, Transparency, Turkey, Uruguay, Vietnam Hong Kong, Tax Crypto Currencies, Regulatory, South Korea