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EU: Distributed Ledger Technology Pilot Regime enters into Force

payment-law.eu/en/articles/distributed-ledger-technology-in-the-sandbox-today-22-june-2022-the-eu-dlt-pilot-regime-enters-into-force/#page=1 Update:www.fintechlawblog.com/2023/03/eu-luxembourg-update-new-blockchain-dlt-pilot-regime-for-financial-instruments-becomes-effective-on-march-23/#page=1cms-lawnow.com/en/ealerts/2023/03/implementation-of-the-dlt-pilot-regime-in-luxembourg-blockchain-law-iiiwww.vda.pt/en/publications/insights/dlt-blockchain/26275/www.herbertsmithfreehills.com/insights/reports/fsr-outlook-2024/the-future-of-securities-tokenisation-and-crypto-regulation-what-you-need-to-know 0
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Blockchain, Crypto Currencies, European Union, Regulatory Belgium, Real Estate, Tax

UK: Gift and Leaseback Arrangements – Inheritance Tax Planning with the Family Home

www.womblebonddickinson.com/uk/insights/articles-and-briefings/gift-and-leaseback-arrangements-inheritance-tax-planning-familyTax Tribunal’s latest decision on home loan inheritance tax schemes – Wilberforceanthonygold.co.uk/latest/blog/inheritance-tax-on-family-home See also:brodies.com/insights/personal-tax-planning-and-compliance/estate-planning-when-does-the-7-year-rule-become-the-14-year-rule/brodies.com/insights/elderly-or-vulnerable/family-conflict-ive-gifted-my-house-to-my-child-but-i-want-to-still-live-there-what-are-my-rights/Dentons – Schemes of arrangement: understanding the FCA’s approach 0
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Real Estate, Tax, Tax Planning, UK

Germany: Draft Abolition of extraterritorial Taxation of IP Transactions

www.ey.com/en_gl/tax-alerts/german-ministry-of-finance-issues-first-draft-of-annual-tax-act-2022-including-provisions-regarding-extraterritorial-taxation-of-ipwww.mayerbrown.com/en/perspectives-events/publications/2022/07/the-german-section-49-saga-continues–important-developments-in-germanyextraterritorial-taxation-of-ip-transactionsblogs.pwc.de/de/german-tax-and-legal-news/article/232998/tax-legal-newsflash-german-ip-nexus-rules/riskandcompliance.freshfields.com/post/102hw0r/amended-german-ip-nexus-taxation-rules-in-draft-annual-tax-act-2022#page=1 0
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Germany, Tax Banking, Italy, Regulatory Crypto Currencies, Funds, Investment Funds, Luxembourg Immigration, Residency, Spain Tax, Tax Reporting, UK European Union, Poland, Tax, Tax Planning

Jersey: The new Failure to prevent Money Laundering Offence – what are Businesses required to do?

www.ogier.com/publications/jerseys-new-failure-to-prevent-money-laundering-offence-what-are-businesses-required-to-do Update:www.jerseyfsc.org/news-and-events/update-exemptions-and-the-transitional-period-private-trust-companies-and-family-offices/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.jerseyfsc.org/news-and-events/exemptions-registration-update/www.jerseyfsc.org/media/6448/guidelines-on-interpretation-of-article-36.pdfwww.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ 0
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Jersey, Money Laundring, Regulatory