US: Levine – Tax Court decides on Value of Estate concerning Split Dollar Life Insurance
www.lerchearly.com/news/schik-and-levine/ 0
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Switzerland: Revised Anti-Money Laundering Act and Ordinances come into force
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-90145.htmlwww.swissinfo.ch/eng/parliament-agrees-modest-tightening-of-anti-money-laundering-law/46435970www.actico.com/blog-en/anti-money-laundering-in-switzerland-minimal-reform-of-anti-money-laundering-act-in-2021/ 0
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Ecuador: Tax Authority amends Definitions and Tax Treatment for Tax Havens, Minor Tax Jurisdictions and Special Tax Regimes
www.ey.com/en_gl/tax-alerts/ecuadorian-tax-authority-reforms-definitions-and-tax-treatment-f 0
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US: Beware the ‘Confidential Relationship’ – how to handle Gifts from your elderly Parents
www.lerchearly.com/news/beware-the-confidential-relationship-how-to-handle-gifts-from-your-elderly-parents/ 0
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Brazil: Taxation of non-resident Investors reduced
globaltaxnews.ey.com/news/2022-5909-brazil-publishes-provisional-measure-addressing-withholding-tax-exemption-for-certain-brazilian-corporate-securities-and-private-equity-fund%20swww.machadoassociados.com.br/en/publicacoes/brazilian-government-reduces-taxation-on-non-resident-investors/www.step.org/industry-news/brazil-eliminates-withholding-tax-key-non-resident-investors 0
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UK: It’s nothing personal – Court of Appeal rejects Claims against a Director for Company’s Negligence resulting in Investment Loss
www.mishcon.com/news/court-of-appeal-rejects-claims-against-a-director-for-companys-negligence 0
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US: OCC announces updated FFIEC Cyber Resource Guide
buckleyfirm.com/blog/2022-10-11/occ-announces-updated-ffiec-cyber-resource-guide#page=1www.findknowdo.com/news/10/28/2022/ffiec-updates-cybersecurity-resource-guide-include-ransomware-resourcesbuckleyfirm.com/blog/2022-11-03/ffiec-updates-2018-cybersecurity-resource-guide-financial-institutions#page=1 0
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Risk Management: Enforcement action over AML Failings by Wise Nuqud Ltd – Key Lessons and international Context
www.shlegal.com/insights/enforcement-action-over-aml-failings-by-wise-nuqud-ltd-key-lessons-and-international-context 0
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Italy: Taxation of Income from Cryptocurrency Staking Activity
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Malta: Transposition of certain Provisions on the integration of Sustainability Factors into the Product Governance Obligations
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