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Alternative Dispute Resolution, Trusts, US

India: Union budget 2019-20

www.ssrana.in/Admin/UploadDocument/IP%20Updates/Union-Budget-2019.htm www.khaitanco.com/PublicationsDocs/Khaitan%20&%20Co%20Ergo-BudgetNewsflash-DT6July19.pdf www.taxathand.com/article/11911/India/2019/Highlights-of-FY-2019-20-budget-for-nonresidentswww.bdo.co.uk/en-gb/insights/advisory/international-advisory-services/key-highlights-from-the-indian-union-budget khaitanco.com/PublicationsDocs/Khaitan%20&%20Co%20Ergo-Update-18July19.pdf home.kpmg/in/en/home/services/tax/india-union-budget-2019.html www.lakshmisri.com/News-and-Publications/News/Tax/budget-2019-proposes-sabka-vishwas-legacy-dispute-resolution-scheme www.nishithdesai.com/information/news-storage/news-details/article/india-budget-2019-20-will-it-rekindle-the-economy.html www.ey.com/gl/en/services/tax/international-tax/alert–india-poised-to-enact-tax-increase-affecting-non-corporate-foreign-investors-in-indian-securities www.indiabudget.gov.in/ www.trilegal.com/index.php/publications/analysis/post-election-budget-2019-key-tax-proposals?utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link www.tax-news.com/news/India_Gazettes_Law_For_Budget_Tax_Changes____97229.htmlwww.tmf-group.com/en/news-insights/articles/2019/august/india-2019-union-budget/ 0
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India, Tax Banking, Funds, Regulatory, Turkey

US: SEC and FINRA joint Statement on Broker-Dealer Custody of Digital Asset Securities

www.finra.org/newsroom/2019/joint-statement-broker-dealer-custody-digital-asset-securities www.findknowdo.com/news/07/09/2019/sec-and-finra-address-application-broker-dealer-custody-requirements-digital-asset?utmwww.fintechandpayments.com/2019/07/can-broker-dealers-hodl-sec-and-finra-say-keep-it-noncustodial-for-now/ www.sullcrom.com/files/upload/SC-Publication-Broker-Dealer-Custody-of-Digital-Asset-Securities.pdf blogs.orrick.com/blockchain/sec-finra-joint-statement-on-digital-asset-securities-does-not-address-regulatory-log-jam/ www.winston.com/en/crypto-law-corner/broker-dealers-beware-sec-division-of-market-trading-and-markets-and-finra-office-of-general-counsel-highlight-obstacles-to-broker-dealer-custody-of-digital-assets.htmlwww.mccarthy.ca/en/insights/blogs/canadian-securities-regulatory-monitor/secfinra-joint-statement-broker-dealer-custody-digital-asset-securitieswww.jdsupra.com/legalnews/sec-and-finra-staffs-jointly-address-46029/ www.blockchainlegalresource.com/tag/finra/ www.whitecase.com/publications/alert/key-takeaways-sec-and-finra-joint-statement-broker-dealer-custody-digital-asset www.jonesday.com/en/insights/2019/07/sec-finra-issue-joint-guidance www.jdsupra.com/legalnews/finra-again-seeks-information-on-broker-99569/ See also:www.dinsmore.com/publications/nations-oldest-bank-announces-custody-services-for-crypto-assets/ 0
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Crypto Currencies, Regulatory, US Hong Kong, Ireland, Regulatory, Risk Management, UK, US

US: Real estate investment trusts

www.mofo.com/practices/industries/reits/ Click to access faq_reit.pdf www.mofo.com/resources/insights/230223-what-the-reitwww.taftlaw.com/news-events/law-bulletins/real-estate-investment-trusts-to-reit-or-not-to-reit 0
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Real Estate, Trusts, US

UK: English court jails defendant for avoiding asset-disclosure hearing

www.no5.com/media/publications/high-court-allows-cross-examination-of-defendant-on-a-worldwide-freezing-order-concerning-asset-disclosure/ Click to access Kazakhstan-Kagazy-v-Zhunus-Approved-Judgment-29.08.19.pdf www.bailii.org/ew/cases/EWHC/Comm/2019/2319.html www.bailii.org/ew/cases/EWHC/Comm/2019/2287.html www.bailii.org/ew/cases/EWHC/Comm/2019/1693.html See also:insights.boodlehatfield.com/post/102hu1o/prominent-businessman-faces-possible-jail-over-divorce-payments-emily-brand-comridleyandhall.co.uk/what-is-financial-disclosure-in-divorce/ 0
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Asset Protection, Estate Freeze, Litigation, UK

Venezuela: Constitutional law creating a tax on large wealth

www.bakermckenzie.com/en/insight/publications/2019/07/the-venezuelan-national-constituentaraquereyna.com/en/ley-constitucional-que-crea-el-impuesto-a-los-grandes-patrimonios-2/www.jdsupra.com/legalnews/a-new-tax-for-an-economy-in-crisis-96650/Update:araquereyna.com/reimprimen-la-ley-constitucional-que-crea-el-impuesto-a-los-grandes-patrimonios/ araquereyna.com/en/what-are-the-implications-of-the-new-great-wealth-tax/ www.bakermckenzie.com/en/insight/publications/2019/09/venezuela-seeks-to-retroactively www.hklaw.com/-/media/files/insights/publications/2019/09/venezuelaupdateenglishwealthtaxlawreprintedformaterialerrorsandnewreul.pdf?la=en 0
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Tax, Venezuela

Nigeria: LIRS to use Taxpayers’ Bank Verification Numbers for Unique Biometric Identification

andersentax.ng/lirs-to-use-taxpayers-bank-verification-numbers-for-unique-biometric-identification/ home.kpmg/ng/en/home/insights/2019/06/lirs-public-notice-on-tin-registration.htmlassets.kpmg/content/dam/kpmg/ng/pdf/tax/ng-LIRS-Public-Notice-on-TIN-Registration.pdf Click to access LIRS-ARTICLE.pdf pwcnigeria.typepad.com/tax_matters_nigeria/2019/06/lirs-to-issue-new-tax-identification-numbers-to-taxpayers-.html www.proshareng.com/news/TAXES%20&%20TARIFFS/LIRS-To-Issue-New-Tax-Identification-Numbers-To-Taxpayers/45837 andersentax.ng/lirs-to-map-bank-verification-numbers-to-taxpayers-identification-number/See also:bit.ly/2GRmZcY bit.ly/2kWoqiu 0
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Banking, Nigeria, Tax, Tax Reporting Crypto Currencies, European Union, Funds