Guernsey: License revoked and Fines imposed on financial Services Firm and Individual
Guernsey – licence revoked and fines imposed on financial services firm and individual – European Sanctions Enforcement 0
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UK: Jones v Persons Unknown – Crypto Tracing
Jones v Persons Unknown: Crypto tracing – easy, so they thought 0
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US: Venture Capital Fund fined for indirect Dealings with sanctioned Russian’s Assets
OFAC Action Shows Risk of Not Recognizing That ‘Property Interests’ Include ‘Any Interest Whatsoever’ – PublicationsOFAC Imposes Largest-Ever Penalty on Nonbank Financial Institution for Egregious and Sustained Sanctions Violations—a $216M Warning to U.S. Fund Managers: Know Your Investors (AML) | Lowenstein Sandler LLPOFAC Hits Venture Capital Firm With...
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Spain: For Profit Transactions ‘inter vivos’ for the Benefit of Ascendants, Descendants and Spouses will not subject to Gift Taxes on the Balearic Islands (Fr)
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Ukraine: Why do you need a Holding Company?
Why exactly do you need a holding company? 0
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UK: The Meaning of “Children” in Wills and Trusts
The meaning of “children” in wills and trusts – Macfarlanes 0
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Germany: Court rules Offshore Trust Assets not liable to Inheritance Taxes
No inheritance tax if founders of trust have only limited powers / Tax & Legal – The blog on current developments and relevant innovations / PwC Deutschland 0
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Gibraltar: Anti-avoidance Measures implemented
Gibraltar’s proposed anti-avoidance measures now implemented 0
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Jersey: Improvements to Private Fund Regime
Enhancements to the Jersey Private Fund regime — Jersey Financial Services CommissionJPF Guide – UPDATED for CIF JPF Order – CLEAN – 23.07.2025(254292922.1)qa-for-jersey-private-fund-jpf-regime-enhancements-2025.pdfGovernment unveils updates to Private Fund Regime and Sound Business Practice PolicyJersey announces enhancements to its world-class private fund regime | Collas CrillKey changes in the...
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UK: Swiss Investment Advisors given enhanced Access to UK Market
UK Implementation of the Berne Financial Services Agreement – UK Market Access for Swiss Financial Services FirmsEnhanced Swiss market access to the UK: FAQs – MacfarlanesBerne Financial Services Agreement for UK and Swiss firms | FCAThe Financial Services and Markets Act 2023 (Mutual Recognition Agreement) (Switzerland) Regulations 2025The...
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