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US: Foreign Trust reporting & IRS requirements

www.goldinglawyers.com/reporting-foreign-trusts-to-the-irs-summary-of-rules-requirements/?utmwww.bilzin.com/we-think-big/insights/publications/2020/09/irs-expands-digital-signature-rules-client-alertwww.form3520irs.com/foreign-trust-bank-account-reporting-fbar/www.duanemorris.com/alerts/new_irs_audit_program_focuses_unfiled_forms_reporting_transactions_foreign_trusts_0920.htmlwww.form3520irs.com/penalty-abatement-reasonable-cause/www.goldinglawyers.com/form-3520-instructions-key-steps-to-reporting-a-foreign-gift/www.form3520irs.com/irs-tax-on-foreign-gifts/www.goldinglawyers.com/form-3520a-irs/www.form3520irs.com/form-3520-important-key-facts-for-reporting/www.gmlaw.com/news/extremely-important-deadline-monday-for-tax-filing-requirements-for-foreign-trusts/www.bilzin.com/we-think-big/insights/publications/2021/08/tax-and-wealth-services-17bit.ly/2WmvuYnbit.ly/2V3g2jlinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqAu5gLkeGqzF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navbit.ly/3FHyLC8bit.ly/3LHdTyjgordonlawltd.com/form-3520/www.loeb.com/en/insights/publications/2022/10/do-you-have-to-file-form-3520–reporting-foreign-trusts-and-foreign-gifts-to-the-irsbit.ly/3MLkvNKtinyurl.com/yswnj7dptinyurl.com/uhm94ce3t.ly/_k1mDo I Have a Form 3520 or 3520A Filing Obligation? (irsstreamlinedprocedures.com) See also:freemanlaw.com/failure-to-report-foreign-trust-results-in-35-penalty-against-the-owner-beneficiary/www.gtlaw.com/en/insights/2021/8/irs-secures-two-court-victories-involving-foreign-financial-activitywww.daypitney.com/insights/publications/2021/11/fog6-special-tax-returns-receiving-foreign-giftsbit.ly/3IS1gQtwww.bilzin.com/we-think-big/insights/publications/2021/12/navigating-pandoras-hallelujah-mountains-civil-lawbit.ly/3uwVwqBbit.ly/3MK1oCgbit.ly/3QKTYR3bit.ly/3eM7pU7tinyurl.com/2kuddzart.ly/2c8K9 0
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Tax, Tax Reporting, Trusts, US Jersey, Trusts Asset Protection, Estate Planning, Family Business, Tax, Tax Planning, Trusts, US Cayman Islands, Trusts

Canada: New Trust Reporting Rules

www.bennettjones.com/Blogs-Section/New-Trust-Reporting-Rules globalcompliancenews.com/canada-new-trust-reporting-and-disclosure-rules-are-coming-into-force-in-2021-30102020/www.airdberlis.com/insights/publications/publication/new-reporting-requirements-for-trusts See also:bit.ly/3hjCZVlwww.mccarthy.ca/en/insights/blogs/mccarthy-tetrault-tax-perspectives/preparing-new-trust-reporting-rules-applicable-tax-years-ending-after-december-30-2021#page=1 Update:www.millerthomson.com/en/publications/communiques-and-updates/wealth-matters/february-18-2021/new-trust-reporting-requirements-a-status-update/www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/federal-government-budgets/budget-2018-equality-growth-strong-middle-class/reporting-requirements-trusts.htmlwww.osler.com/en/resources/regulations/2022/trust-beneficiary-reporting-deferred-for-one-yearwww.blg.com/en/insights/2022/01/t3-trust-reporting-rules-cra-update-for-2021-filingswww.canada.ca/en/revenue-agency/services/forms-publications/forms/t3ret.htmlwww.msmlaw.ca/postponement-of-changes-in-tax-filing-requirements-for-trusts/www.fasken.com/en/knowledge/2022/01/update-on-the-2018-federal-budget-trust-reporting-requirements-and-compliancewww.mccarthy.ca/fr/node/825161#page=1www.blg.com/fr/insights/2022/03/federal-government-introduces-proposed-trust-reporting-rulesaumlaw.com/not-all-autumn-skies-and-apple-pies-could-new-trust-tax-reporting-rules-apply-to-you/www.thor.ca/tax-alerts/finance-postpones-proposed-effective-date-for-enhanced-trust-reporting-reportable-transaction-and-notifiable-transaction-rules/www.airdberlis.com/insights/publications/publication/new-trust-reporting-rules-delayedwww.parl.ca/legisinfo/en/bill/44-1/c-32www.canada.ca/en/department-finance/news/2022/11/government-consults-canadians-to-advance-key-priorities.htmlfin.canada.ca/drleg-apl/2022/ita-lir-1122-eng.htmlwww.millerthomson.com/en/publications/communiques-and-updates/tax-notes/november-10-2022/implementation-enhanced-trust-reporting-requirements-delayed/www.canada.ca/en/department-finance/news/2022/11/government-consults-canadians-to-advance-key-priorities.htmlfin.canada.ca/drleg-apl/2022/ita-lir-1122-eng.htmlwww.dlapiper.com/en/canada/insights/publications/2022/11/new-trust-reporting-requirements-canada/www.fasken.com/en/knowledge/2022/11/trust-reporting-new-requirements-postponed-yet-againwww.blaney.com/getpdf.aspx?show=15667&type=publication&ipl=1www.osler.com/en/resources/regulations/2024/guide-to-new-canadian-trust-reporting-rules Update:www.osler.com/en/resources/regulations/2024/guide-to-new-canadian-trust-reporting-rules 0
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Canada, Transparency, Trusts

US: Enforcement of in terrorem clauses in wills and trusts

www.mwe.com/insights/divergence-among-states-in-enforcement-of-in-terrorem-clauses-in-wills-and-trusts/ www.nelsonmullins.com/idea_exchange/blogs/the-will-and-probate-litigator/no-contest-clause-ncc/no-contest-clauses-to-include-or-not-to-includewww.bowditch.com/estateandtaxplanningblog/2023/04/03/when-to-include-a-no-contest-clause-in-a-will-or-trust/#page=1 See also:perspectives.goulstonstorrs.com/post/102iuvp/new-york-courts-consider-in-terrorem-clauses-with-mixed-results#page=1 0
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Litigation, Trusts, US, Wills South Africa, Tax, Trusts

Hong Kong: Monetary Authority proposed code to enhance regulation and supervision of trust business

hsfnotes.com/fsrandcorpcrime/2020/08/04/hong-kong-monetary-authority-consults-on-proposed-code-to-enhance-regulation-and-supervision-of-trust-business-in-banking-sector/#page=1 www.hkma.gov.hk/media/eng/regulatory-resources/consultations/Annex_2_Proposed_Code.pdf globalcompliancenews.com/hong-kong-monetary-authority-releases-consultation-paper-on-enhancing-the-regulation-and-supervision-of-trust-business-20200817/#page=1 www.globalcompliancenews.com/2021/07/06/hong-kong-consultation-paper-on-enhancing-regulation-and-supervision-of-trust-business-25062021/#page=1 0
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Hong Kong, Regulatory, Trusts Tax, Tax Planning, Trusts, US Bermuda, Estate Planning, Trusts