Jersey: Private Trust Companies
www.mourant.com/news-and-views/guides/guides-2022/jersey-private-trust-companies.aspx 0
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Guernsey: Recent Changes to Fiduciary Regulation
www.ogier.com/publications/changes-to-fiduciary-regulation-in-guernsey 0
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Cayman: Do Economic Substance Rules apply to Private Trust Companies?
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2022/do-economic-substance-rules-apply-to-ptcs/ See also:www.mourant.com/news-and-views/guides/guides-2022/cayman-islands-private-trust-companies.aspxwww.loebsmith.com/legal/economic-substance-in-the-cayman-islands—tips-to-remain-compliant-/347/ 0
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Isle of Man: Fine for Trust Service Company and Disqualifications for its Staff
www.iomfsa.im/fsa-news/2021/nov/public-statement-concerning-the-regulatory-investigation-of-the-isle-of-man-financial-services-authority-in-respect-of-bridgewater-iom-limited-and-the-associated-outcomes/ 0
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US: Establishing US Trusts with Involvement of non‑US Advisors
www.step.org/sponsored-content/establishing-us-trusts-while-maintaining-non-us-advisorswww.step.org/system/files/media/files/2021-09/south_dakota_trust_company_ppt.pdf 0
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BVI: Amendments to the Private Trust Company Regulations
bit.ly/3luOMmP See also:www.mourant.com/news-and-views/guides/guides-2022/bvi-private-trust-companies.aspx 0
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UK: English law issues on a change of trustee in international structures
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2020/what-to-consider-on-a-change-of-trustee/ 0
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UK: Implications of Unexplained Wealth Orders for trustees
www.farrer.co.uk/news-and-insights/a-second-season-for-mcmafia-wealth-orders—the-implications-of-unexplained-wealth-orders-for-trustees/ www.bailii.org/ew/cases/EWHC/Admin/2020/432.html www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2022/unexplained-wealth-orders-trustees/See also:bit.ly/39kAeig bit.ly/2vqeNh5 bit.ly/3ckZffw bit.ly/2Tmlbhn 0
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Trends: FATF publishes Guidance for lawyers, accountants and Trust and Company Service providers
bit.ly/2zwsE43 www.fatf-gafi.org/publications/fatfrecommendations/documents/rba-legal-professionals.html Update:www.fatf-gafi.org/publications/fatfrecommendations/documents/r24-public-consultation-oct-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html 0
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US: Wyoming amends Trust Company Legislation permitting Two-Family Private Trust Companies
www.mwe.com/de/insights/wyoming-updates-its-trust-company-legislation-allows-for-two-family-private-trust-companies/ 0
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