US: California Court finds sourcing of Income for Individuals applies to Trusts
www.stateandlocaltax.com/noteworthy-cases/california-court-of-appeal-finds-that-sourcing-of-income-for-individuals-applies-to-trusts/#page=1 0
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Education: Renegotiating spousal maintenance
www.keystonelaw.com/keynotes/renegotiating-spousal-maintenance-in-a-post-pandemic-world 0
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UK: Brexit – FCA provides update on impact to firms’ outsourcing arrangements
www.cms-lawnow.com/ealerts/2020/07/exiting-the-brexit-transition-period-the-fca-provides-update-on-impact-to-uk-firms-outsourcing?cc_lang=en 0
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US: “Superman 29” pleads guilty to laundering $ 25 Million worth of Bitcoin
blockchain.bakermckenzie.com/2020/07/24/superman-29-to-plead-guilty-to-laundering-millions-of-dollars-worth-of-bitcoin/#page=1 0
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Monaco: Exchange of tax information
cms.law/fr/mco/publication/tax-connect-flash-22-07-2020 0
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Australia: Mini-Budget
hallandwilcox.com.au/thinking/2020-mini-budget-a-reconciliation-of-previous-tax-measures/ 0
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Singapore: MAS guidance for AML/CFT control functions which are outsourced
sites-herbertsmithfreehills.vuturevx.com/297/23145/compose-email/mas-sets-out-supervisory-expectations-where-aml-cft-control-functions-are-outsourced.asp 0
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US: DOJ Complaint for Forfeiture of Funds used in North Korean Money Laundering Scheme
www.findknowdo.com/news/07/24/2020/doj-files-complaint-forfeiture-funds-used-north-korean-money-laundering-scheme?utm 0
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UK: Details of the Hong Kong British National (Overseas) Visa
www.gov.uk/government/news/home-secretary-announces-details-of-the-hong-kong-bno-visa www.withersworldwide.com/en-gb/insight/hong-kong-bn-o-visa-new-route-to-british-citizenship-for-hong-kong-british-nationals-overseas 0
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China: Greater Bay Area introduces Individual Income Tax incentives to attract foreign talent
www.deacons.com/news-and-insights/publications/greater-bay-area-introduces-new-individual-income-tax-incentives-to-attract-foreign-talents.html www.kwm.com/hk/en/insights/latest-thinking/latest-developments-in-the-GBA.html See also:www.kwm.com/content/dam/kwm/insights/download-publication/china/2022/%E7%B2%A4%E6%B8%AF%E6%BE%B3%E5%A4%A7%E6%B9%BE%E5%8C%BA%E7%9A%84%E6%B3%95%E5%BE%8B%E4%B8%8E%E5%AE%9E%E8%B7%B54.pdf 0
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