Canada: House of Commons votes to facilitate intergenerational Business Transfers
events.dwpv.com/reaction/Link/Click?ct=5E82671A9BE044ECCDDF89A89E4FF377BB8B6CB7CD820ADD59E263747B4 0
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Nicaragua: Ultimate Beneficial Owner Registration
www.dentonsmunoz.com/en/insights/articles/2021/may/7/nicaragua-ultimate-beneficial-owners-registrationgarciabodan.com/en/beneficial-ownership-registry-starts-to-operate-in-nicaragua-2/ 0
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Cayman: CIMA fines Trust company with more than $4.2 million for AML breaches
www.cima.ky/upimages/noticedoc/PublicNotice-Administrativefine-IntertrustCorporateServicesCaymanLimited_1620946178.pdfcaymannewsservice.com/2021/05/intertrust-fined-4-2m-over-aml-failings/www.caymancompass.com/2021/05/14/cima-fines-intertrust-more-than-4-2-million-for-aml-breaches/ 0
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BVI: Trust and Company Service Providers as well as Investment Managers to submit yearly AML Report
www.ogier.com/publications/annual-return-reporting-requirements-for-certain-bvi-licensees 0
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US: Section 1031 tax-deferred “like-kind” Exchange Treatment not available for Cryptocurrency Trades
www.dlapiper.com/en/us/insights/publications/2021/07/irs-concludes-section-1031-tax-deferred-like-kind-exchange-treatment/ 0
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US: Wealth Management Firm settles SEC Charges for unsuitable Investments in Volatility-Linked Products
www.findknowdo.com/news/07/19/2021/investment-adviser-settles-sec-charges-unsuitable-investments-volatility-linked-exchange-traded-products?utm 0
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US: Willful FBAR violations capped at 50 percent of aggregate balance and not at 100.000 USD Cap
buckleyfirm.com/blog/2021-07-15/2nd-circuit-willful-fbar-violations-capped-50-percent-aggregate-balancebuckleyfirm.com/sites/default/files/Buckley%20InfoBytes%20-%20USA%20v.%20Khan%20-%202nd%20Circuit%20Opinion%202021.07.13.pdf 0
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US: SEC charges Beverage Company who’s Stock soared after adding Blockchain to Name for Insider Trading
www.findknowdo.com/news/07/09/2021/sec-charges-three-insider-trading-connection-company-pivot-blockchain?utmwww.secactions.com/a-tale-of-two-insider-trading-cases/blockchain.bakermckenzie.com/2021/07/14/saga-continues-for-the-iced-company-whose-stock-price-soared-after-it-added-blockchain-to-its-name/#page=1 0
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US: Website Operator settles SEC Charges for unlawfully touting Digital Assets
www.findknowdo.com/news/07/14/2021/website-operator-settles-sec-charges-unlawfully-touting-digital-assets?utm 0
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US: SPAC Parties settle SEC Charges for Misrepresentations and Diligence Failures
www.findknowdo.com/news/07/14/2021/website-operator-settles-sec-charges-unlawfully-touting-digital-assets?utm 0
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