US: Broker-Dealer Fined for Margin Violations in Affiliate Transactions
www.findknowdo.com/news/10/08/2024/broker-dealer-fined-margin-violations-affiliate-transactions 0
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US: Court holds Chat operated by third Party not Wiretapping
www.eyeonprivacy.com/2024/09/promising-decision-in-wiretapping-case-win-for-businesses/#page=1 0
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BVI: Update on Filing of Annual Returns of Companies
www.applebyglobal.com/publications/important-update-as-to-filing-of-annual-returns-for-bvi-companies/www.bvifsc.vg/news/industry-updates/industry-circular-34-2024-filing-annual-returnsmaples.com/knowledge/imminent-deadline-bvi-annual-returns-to-be-submitted-to-registered-agents-by-30-september-2024www.mourant.com/news-and-views/updates/updates-2024/crs-in-the-bvi—obligations-and-enforcement.aspxwww.bvifsc.vg/library/bvi-fsc-strategic-work-plan-2024 0
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Germany: Securities Funds and Withholding Tax – Fiscal High Court Decisions
wts.com/global/publishing-article/20240916-securities-funds-and-german-wht-2-important-high-fiscal-court-decisions~publishing-articleglobaltaxnews.ey.com/news/2024-1639-german-federal-tax-court-rules-that-german-dividend-withholding-tax-must-be-refunded-to-nonresident-funds 0
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New Zealand: Avoiding the Grey Area – Interpreting Trust Beneficiary Classes
www.heskethhenry.co.nz/insights-opinion/avoiding-the-grey-area-interpreting-trust-beneficiary-classes/ 0
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Australia: Public Ancillary Funds and Private Ancillary Funds as Deductible Gift Recipients
www.gtlaw.com.au/knowledge/deductible-gift-recipient-series-public-ancillary-funds-private-ancillary-funds 0
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China: What Currency should I use in my Contract?
tinyurl.com/bp6u72n8 0
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US: Romania to introduce stricter compliance rules for crypto-asset service providers
www.kinstellar.com/news-and-insights/detail/2969/romania-to-introduce-stricter-compliance-rules-for-crypto-asset-service-providers 0
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Philippines: Illegal to Divorce – is this about to change and how does England recognise overseas divorces?
www.charlesrussellspeechlys.com/en/insights/quick-reads/102jgi9-illegal-to-divorce-in-the-philippines-is-this-about-to-change-and-how-does-engl/ See also:oneasia.legal/en/6097 0
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Algeria: Deadline for Registration of Beneficial Owners
www.ey.com/en_gl/tax-alerts/algeria—registration-of-beneficial-owners-has-upcoming-deadlin 0
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