Italy, Litigation, Real Estate, Tax Cyber Security, Regulatory, UK

US: Joint Statement on Crypto-Asset Risks to Banking Organizations – significant Impact on Crypto Companies and their Banking Relationships

www.fintechlawblog.com/2023/01/joint-statement-on-crypto-asset-risks-to-banking-organizations-will-significantly-impact-cryptocurrency-companies-and-their-banking-relationships/#page=1 www.federalreserve.gov/newsevents/pressreleases/files/bcreg20230103a1.pdfwww.findknowdo.com/news/01/03/2023/banking-regulators-highlight-crypto-asset-riskswww.cadwalader.com/fin-news/index.php?nid=42&eid=326www.consumerfinancialserviceslawmonitor.com/2023/01/federal-banking-regulators-warn-against-crypto-risks/#page=1www.kramerlevin.com/en/perspectives-search/federal-banking-regulators-issue-joint-statement-on-crypto-asset-risks-to-banking-organizations.htmlwww.wilmerhale.com/insights/client-alerts/20230106-prudential-regulators-issue-new-guidance-on-crypto-assetswww.mayerbrown.com/en/perspectives-events/publications/2023/01/hitting-a-moving-target-federal-banking-regulators-latest-commentary-on-cryptoasset-riskswww.ashurst.com/en/news-and-insights/legal-updates/us-agencies-give-stark-warning-of-crypto-risks-for-banks/buckleyfirm.com/blog/2023-01-06/agencies-warn-banks-crypto-asset-risks#page=1www.fintechanddigitalassets.com/2023/01/banking-regulators-issue-joint-statement-on-crypto-risks/#page=1www.jonesday.com/en/insights/2023/01/bank-regulators-issue-joint-statement-on-safety-and-soundness-of-crypto-activitieswww.crowellcryptodigest.com/2023/01/federal-banking-regulators-start-2023-by-highlighting-crypto-related-risks/www.mofo.com/resources/insights/230113-heightened-scrutiny-federal-banking-agenciesinfo.dechert.com/10/17400/january-2023/prudential-regulators-issue-joint-statement-on-crypto-asset-risks.asp?sid=ccbf3a9f-03b7-4a70-bab4-806ac101e22ewww.gtlaw.com/es/insights/2023/2/federal-reserve-fdic-and-occ-issue-the-first-joint-statementprudentialregulatorstepsintothebreachthefederalres.pdf (willkie.com) 0
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Banking, Crypto Currencies, Regulatory, US Corporate Law, Cyprus Peru, Tax, Tax Reporting

US: New proposed Regulations would affect the Taxation of Real Estate for foreign Investors

www.skadden.com/insights/publications/2023/01/new-proposed-regulations?sid=30fbb777-af8b-423c-9249-414aae1e7f77www.weil.com/-/media/mailings/2023/q1/tax-alert–new-irs-proposed-regulation-would-reverse-longstanding-irs-ruling-and-upend-commonly.pdfwww.torys.com/our-latest-thinking/publications/2022/12/irs-proposes-changes-to-us-real-estate-tax-ruleswww.srz.com/resources/new-proposed-regulations-would-affect-the-taxation-of-foreign.htmlpublic-inspection.federalregister.gov/2022-27971.pdfwww.proskauertaxtalks.com/2023/01/new-proposed-regulations-would-impact-the-determination-of-domestically-controlled-reit-and-structures-for-sovereign-wealth-funds-us-real-estate-investments/#more-2986www.hklaw.com/en/insights/publications/2023/01/proposed-treasury-regulations-reversewww.proskauertaxtalks.com/2023/01/new-proposed-regulations-would-impact-the-determination-of-domestically-controlled-reit-and-structures-for-sovereign-wealth-funds-us-real-estate-investments/#page=1www.velaw.com/insights/new-regulations-impact-tax-considerations-for-foreign-investment-in-real-estate/www.cadwalader.com/brass-tax/index.php?nid=67&eid=261 Update:www.taftlaw.com/news-events/law-bulletins/final-regulations-provide-clarity-and-create-new-issues-for-domestically-controlled-reits/www.friedfrank.com/news-and-insights/final-regulations-for-domestically-controlled-reits-provide-limited-relief-and-transition-rule-for-existing-reits-11788www.torys.com/our-latest-thinking/publications/2024/04/us-releases-final-regulations-on-domestically-controlled-reitstax.weil.com/features/irs-issues-final-regulations-for-foreign-investment-in-qualified-investment-entities-reits-and-rics/#page=1www.dlapiper.com/en/insights/publications/2024/04/final-domestically-controlled-reit-regulationswww.skadden.com/insights/publications/2024/04/final-domestically-controlled-reit-regulationswww.sullcrom.com/SullivanCromwell/_Assets/PDFs/Memos/Treasury-and-IRS-Finalize-Domestically-Controlled-REIT-Regulations.pdfwww.mayerbrown.com/en/insights/publications/2024/05/us-treasury-releases-final-regulations-addressing-domestic-control-determinations-under-firptawww.sidley.com/en/insights/newsupdates/2024/05/final-treasury-regulations-on-the-definition-of-domestically-controlled-reitswww.ropesgray.com/en/insights/alerts/2024/05/final-regulations-issued-on-the-requirements-for-domestically-controlled-reits?utmwww.gtlaw.com/en/insights/2024/5/treasury-regulations-finalized-under-firpta-regarding-domestically-controlled-reitswww.morganlewis.com/pubs/2024/05/treasury-and-the-irs-finalize-section-897-domestically-controlled-look-through-rulewww.proskauer.com/blog/final-regulations-on-domestically-controlled-reits#page=1www.cozen.com/news-resources/publications/2024/treasury-issues-game-changing-final-regulations-on-domestically-controlled-reit-status 0
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Real Estate, Tax, US Australia, Estate Planning, Wills

UK: Crown Dependencies reconsider Access to Registers of Beneficial Ownership of Companies

www.morganlewis.com/pubs/2022/12/no-more-public-access-to-german-transparency-register-due-to-new-european-court-of-justice-rulingwww.mamotcv.com/insights/malta-business-registry-updates-public-access-to-beneficial-ownership-information/www.matheson.com/insights/detail/public-access-to-beneficial-ownership-register-suspendedwww.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-new-procedurewww.iomfsa.im/fsa-news/2022/dec/joint-statement-crown-dependencies-on-access-to-registers-of-beneficial-ownership-of-companies/ See also:tinyurl.com/3fk956pyIs public access to UK beneficial ownership registers here to stay? (taylorwessing.com) Update:www.gov.gg/Crown-Dependencies-increase-accessibility-beneficial-ownershipcaymanfinance.ky/2023/11/27/cayman-islands-enhances-and-consolidates-beneficial-ownership-legislation/www.jerseyfsc.org/news-and-events/crown-dependencies-publish-commitment-on-access-to-beneficial-ownership-information/www.gov.je/News/2023/Pages/JointCommitmentByGuernseyTheIsleOfManAndJerseyRegistersOfBeneficialOwnershipOfCompanies.aspx 0
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Guernsey, Isle of Man, Jersey, Litigation, Ownership, Transparency, UK Tax, Trusts, US Colombia, Crypto Currencies, Regulatory