www.ey.com/en_gl/tax-alerts/uruguay-updates-list-of-countries-or-jurisdictions-deemed-low-orwww.impo.com.uy/bases/resoluciones-dgi/2470-2022?tipoServicio=11www.orbitax.com/news/archive.php/Uruguay-Updates-List-of-Low-or-51745 0
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January 19, 2023 webmaster
Tax, Tax Planning, Uruguay
gtlawinfo.com/rv/ff00a18db9c9b71dad32e83d924aa2923a7aad09www.twrblog.com/2023/01/treasury-and-irs-extend-olive-branch-to-reporting-model-1-ffis-and-model-1-iga-jurisdictions-regarding-u-s-tin-reporting-for-certain-u-s-account-holders/www.irs.gov/pub/irs-drop/n-23-11.pdfFBARs, FATCA, and Foreign Nationals: Where are We Headed? – Buchalter Law Firm 0
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January 19, 2023 webmaster
Regulatory, Tax, Transparency, US
www.cbclaw.com.tr/insights/accommodation-tax-in-turkey-started-to-be-applied 0
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January 19, 2023 webmaster
Real Estate, Tax, Turkey
www.osborneclarke.com/insights/vc-focus-why-vcs-and-companies-use-convertible-loan-notes-and-bridging-rounds-uk See also:tinyurl.com/2p9cs9ub 0
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January 19, 2023 webmaster
Corporate Taxation, Start-up, Tax, UK
tinyurl.com/muf7ftvv 0
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January 19, 2023 webmaster
Funds, Investment Funds, Tax, US
www.osborneclarke.com/insights/confirmation-payee-valuable-international-tool-fight-against-fraud 0
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January 18, 2023 webmaster
Regulatory, Trends
www.careyolsen.com/briefings/matter-ab-settlement-2022-sc-bda-92-civChange of Governing Law and the Resettlement of Trusts – Conyers 0
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January 18, 2023 webmaster
Bermuda, Trusts
bracewell.com/insights/my-cryptos-gone-cryptocurrency-earn-accounts-belong-celsius-not-customerswww.restructuring-globalview.com/2023/01/who-owns-the-crypto-the-customer-or-the-debtor/www.cadwalader.com/resources/clients-friends-memos/celsius-earn-depositors-may-be-left-cold-by-crypto-ownership-rulingwww.omm.com/resources/alerts-and-publications/alerts/read-before-you-click-court-determines-celsius-customers-cryptocurrency-belongs-to-bankruptcy-estate/www.cadwalader.com/fin-news/index.php?nid=43&eid=342www.srz.com/resources/cryptocurrency-update-crypto-in-celsius-earn-accounts-are.htmlwww.crowellcryptodigest.com/2023/01/celsius-ruling-update/www.huntonak.com/en/insights/terms-of-use-a-deciding-factor-in-asset-ownership-why-some-cryptocurrency-holders-dont-own-their-assets.htmlFederal Agencies Coordinate Action Against Celsius | Jones DayFTC Reaches Settlement with Crypto Platform | Consumer Finance and Fintech BlogCelsius Network: Stipulated Order for Permanent Injunction and Other Relief (ftc.gov)Bankruptcy court confirms that retail borrowers’ crypto belongs to Celsius, Daniel Gwen, Melissa Bender (ropesgray.com)www.restructuring-globalview.com/2023/11/us-who-owns-the-crypto-bankruptcy-court-rules-that-customers-do-not-own-the-deposited-crypto/ See also:www.wilsonelser.com/news_and_insights/insights/4781-insurers_beware_of_silent_crypto_exposure_part_iv 0
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January 18, 2023 webmaster
Crypto Currencies, Regulatory, US
rbidocs.rbi.org.in/rdocs/PublicationReport/Pdfs/CONCEPTNOTEACB531172E0B4DFC9A6E506C2C24FFB6.PDFassets.kpmg/content/dam/kpmg/in/pdf/2022/11/chapter-3-aau-cbdc-concept-note.pdfE-Rupee: The Central Bank Digital Currency Initiative Of RBI | LexOrbispulse.kwm.com/digital-economy/the-latest-in-cbdcs-e-cny-trades-across-borders-india-kickstarts-australia-contemplates-and-more/assets.ey.com/content/dam/ey-sites/ey-com/en_in/topics/consulting/2023/ey-digital-rupee-the-dawn-of-a-revolution-in-digital-payments.pdf?download= 0
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January 18, 2023 webmaster
Crypto Currencies, India, Regulatory
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2023/incapacity-and-its-effect-on-wealth-owners-and-wealth-advisors/ See also:Writing a will: Assessing a testator’s capacity (boyesturner.com) 0
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January 18, 2023 webmaster
Estate Planning, UK, Wills
