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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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October 1, 2020 webmaster
Hong Kong, Regulatory, Trusts
www.milbank.com/images/content/1/3/v2/136152/Trusts-Estates-Client-Alert-August-2020.pdf 0
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September 30, 2020 webmaster
Tax, Tax Planning, Trusts, US
www.conyers.com/publications/view/bermuda-amends-trust-law-to-strengthen-firewall-provisions-and-restores-settlors-freedom-of-disposition-with-regard-to-illegitimate-children/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2021/recent-trends-in-firewall-legislation-bvi-bermuda-and-gibraltar/ 0
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September 23, 2020 webmaster
Bermuda, Estate Planning, 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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September 14, 2020 webmaster
Tax, Trusts, US
www.careyolsen.com/briefings/disclosure-trust-information-beneficiaries-%E2%80%93-practical-jersey-guide See also:www.careyolsen.com/briefings/financial-services-disclosure-and-provision-information-jersey-law-202-disclosure-law 0
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September 3, 2020 webmaster
Jersey, Trusts
www.arendt.com/jcms/p_51738/en/after-the-register-of-beneficial-owners-for-companies-here-comes-the-luxembourg-register-for-fiducies-and-trustsSee also:bit.ly/32p3dRq 0
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August 20, 2020 webmaster
Luxembourg, Ownership, Transparency, Trusts
www.cgw.com.au/publication/lost-trust-deed-nsw-supreme-court-tells-you-what-to-do/ pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YLEGWENEWS_REFERENCE/legauUio3356456sl1239442525/where-are-those-trust-deedscgw.com.au/publication/it-depends-will-my-trust-end-if-i-lose-my-trust-deed/#page=1www.cleardocs.com/clearlaw/trusts/lost-trust-deed.htmltrustandwill.com/learn/lost-trust-documentswww.moores.com.au/news/lost-trust-deed-implications-for-family-trusts/The Lost Trust Deed Strikes Again – NSW Court takes a more pragmatic approach | Mooreshallandwilcox.com.au/thinking/trust-lost-and-found-navigating-the-maze-of-a-missing-trust-deed/piperalderman.com.au/insight/trust-deeds-what-to-do-when-all-is-lost/ 0
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August 18, 2020 webmaster
Education, Trusts
www.dilloneustace.com/legal-updates/revisions-to-the-beneficial-ownership-regulations www.lkshields.ie/news-insights/publication/central-register-of-beneficial-ownership-introduced-for-icavs-and-unit-trusts www.beauchamps.ie/publications/915 www.lkshields.ie/news-insights/news/register-of-beneficial-ownership-for-icavs-credit-unions-and-unit-trusts Update:www.mhc.ie/latest/insights/registration-portal-opens-for-beneficial-owners-of-icavs-unit-trusts-and-credit-unions d1psi0oaxrchqd.cloudfront.net/files/DE_Briefing__New_Beneficial_Ownership_Regulations_published-updated-1.pdf?mtime=20210511133309&focal=nonewww.amoss.ie/news/central-register-of-beneficial-ownership-of-trusts-crbot/www.lkshields.ie/news-insights/publication/central-register-of-beneficial-ownership-for-icavs-and-unit-trusts 0
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August 18, 2020 webmaster
Funds, Investment Funds, Ireland, Trusts
www.findknowdo.com/news/06/30/2020/finra-adopt-rule-limiting-associated-persons-acting-customer-trusts?utm www.finra.org/sites/default/files/2020-06/SR-FINRA-2020-020.pdf 0
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August 11, 2020 webmaster
Banking, Regulatory, Trusts, US
www.bennettjones.com/Blogs-Section/Just-Say-No-Acceptance-of-a-Secret-Trust-in-Bergler-v-Odenthal disinherited.com/uncategorized/trusts-sever-a-joint-tenancy/ www.bccourts.ca/jdb-txt/ca/20/01/2020BCCA0175.htm 0
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August 6, 2020 webmaster
Canada, Estate Planning, Litigation, Trusts, Wills
