US: New York State Transfer Tax Changes
www.mofo.com/resources/publications/190404-ny-state-tax-changes.htmlwww.loeb.com/en/insights/publications/2019/04/new-york-state-makes-estate-tax-changes-and-increases-real 0
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US: foreign financial institution to pay $1.3 billion for Iran sanctions violations
buckleyfirm.com/blog/2019-04-17/german-headquartered-financial-institution-pay-13-billion-iran-sanctions-violations www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/unicredit-group-banks-agree-to-pay-a-combined-13-billion-penalty-for-iranian-and-other-sanctions-violations-one-bank-pleads-guilty?id=28671www.jdsupra.com/legalnews/u-s-regulators-fine-foreign-bank-1-3-88331/www.thewbkfirm.com/industry/u-s-regulators-fine-foreign-bank-1-3-billion-over-ofac-violationshome.treasury.gov/news/press-releases/sm658 See also:www.findknowdo.com/news/08/27/2021/bank-and-parent-company-settle-ofac-charges-iranian-and-syrian-sanctions-violations?utmhsfnotes.com/sanctions/2021/08/31/ofac-enters-settlement-agreement-with-a-non-u-s-company-and-its-u-s-parent-company-related-to-violations-of-iran-and-syria-sanctions/#page=1buckleyfirm.com/blog/2021-09-01/ofac-reaches-settlement-romanian-bank-iranian-and-syrian-sanctions-violations#page=1 0
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Education: Silent Trusts
www.vorys.com/publications-2373.htmlwww.robinskaplan.com/resources/legal-updates/the-robins-kaplan-spotlight/2022/spotlight-winter-2022/quiet-trusts-the-benefits-of-privacy-in-estate-planning See also:fiduciarylawblog.com/2022/09/trust-disclosure-requirements-and-quiet-trusts.html#page=1 0
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US: New SEC Token Guidance on when a digital asset is a security
bit.ly/2Ekgqynwww.dechert.com/knowledge/onpoint/2019/4/sec-staff-announces-guidance-and-no-action-relief-regarding-stat.html www.skadden.com/insights/publications/2019/04/the-distributed-ledger#secreleaseswww.steptoeblockchainblog.com/2019/04/sec-smooths-out-digital-assets-turbulence-with-further-guidance/www.sec.gov/corpfin/framework-investment-contract-analysis-digital-assetswww.velaw.com/insights/the-sec-reaffirms-its-stance-most-tokens-are-securities/ See also:www.secactions.com/mtokens-dmg-tokens-both-securities/ 0
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US: Tax Do’s and Don’ts when expanding into the US
www.wengervieli.ch/getattachment/d08f1a5e-1830-4385-8167-f0acf5038eed/Expansion-in-die-USA-Do’s-and-Don’ts-aus-steuerli.aspxwww.wengervieli.ch/getattachment/d08f1a5e-1830-4385-8167-f0acf5038eed/GUIDELINES-Expansion-into-the-USA-Do-s-and-Don-ts-from-a-Tax-Point-of-View-(2021).pdf.aspx 0
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US: Financial institution to pay $1.1 billion for sanctions violations
buckleyfirm.com/blog/2019-04-12/london-based-financial-institution-pay-11-billion-sanctions-violationswww.trumpandtrade.com/2019/04/ofac-settles-with-standard-chartered-bank-over-violations-of-u-s-economic-sanctions/home.treasury.gov/news/press-releases/sm647www.dlapiper.com/en/uk/insights/publications/2019/05/aml-bulletin-spring-2019/standard-chartered-agrees-to-pay-a-usd1-billion-fine/ 0
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US: SEC to approve Non-Transparent ETF proposal
www.findknowdo.com/news/04/11/2019/sec-approve-non-transparent-etf-proposal?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Email 0
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UK: SEC and FCA sign updated supervisory cooperation arrangements
buckleyfirm.com/blog/2019-04-03/sec-uk-fca-update-cooperation-agreements 0
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US: OFAC provides Guidance on expected Elements for OFAC Compliance Programs
www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-Begins-to-Solidify-Long-Awaited-Guidance-on-Expected-Elements-for-OFAC-Compliance-Programs www.srz.com/resources/ofac-update-a-framework-for-compliance-and-recent-settlements.html 0
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US: IRS revises EIN application process, increasing burden on Non-U.S. Taxpayers
www.daypitney.com/insights/publications/2019/03/29-irs-revises-ein-application-process-increasingwww.dentons.com/en/insights/alerts/2019/march/29/irs-seeks-to-make-ein-application-process-more-secure-but-may-impact-foreign-taxpayerstrustbclp.com/irs-revises-ein-application-policy-now-requires-an-individual-to-be-listed-as-the-responsible-party/www.realestatelanduseandenvironmentallaw.com/irs-change-in-application-process-ein.htmlwww.irs.gov/newsroom/irs-revises-ein-application-process-seeks-to-enhance-securitySee also:nossaman.com/New-IRS-Policy-on-Employer-Identification-Numbers-Could-Seriously-Delay-Entity-Formationswww.realestatelanduseandenvironmentallaw.com/irs-change-in-application-process-ein.html www.jdsupra.com/legalnews/irs-change-in-application-requirements-30132/ www.jdsupra.com/legalnews/clearing-the-confusion-irs-increased-63261/ 0
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