Crypto Currencies, Litigation, Netherlands

EU: Distributed Ledger Technology Pilot Regime enters into Force

payment-law.eu/en/articles/distributed-ledger-technology-in-the-sandbox-today-22-june-2022-the-eu-dlt-pilot-regime-enters-into-force/#page=1 Update:www.fintechlawblog.com/2023/03/eu-luxembourg-update-new-blockchain-dlt-pilot-regime-for-financial-instruments-becomes-effective-on-march-23/#page=1cms-lawnow.com/en/ealerts/2023/03/implementation-of-the-dlt-pilot-regime-in-luxembourg-blockchain-law-iiiwww.vda.pt/en/publications/insights/dlt-blockchain/26275/www.herbertsmithfreehills.com/insights/reports/fsr-outlook-2024/the-future-of-securities-tokenisation-and-crypto-regulation-what-you-need-to-know 0
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Blockchain, Crypto Currencies, European Union, Regulatory Regulatory, Shariah compliant, UAE Australia, Trusts

US: Bank fined $37.5 Million for allegedly opening Accounts without Consumers’ Knowledge

www.findknowdo.com/news/08/02/2022/bank-settles-cfpb-charges-opening-sham-accounts-and-improper-credit-practices?utmwww.stateagreport.com/news/u-s-bank-fined-37-5-million-for-allegedly-opening-accounts-without-consumers-knowledge/#page=1www.lenderlawwatch.com/2022/08/18/cfpb-fines-bank-for-accessing-customer-credit-reports-and-opening-accounts-credit-cards-and-lines-of-credit-without-customers-permission/#page=1 0
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Banking, Regulatory, US Brazil, Tax, Tax Reporting China, Foreign Exchange Belgium, Real Estate, Tax

UK: Gift and Leaseback Arrangements – Inheritance Tax Planning with the Family Home

www.womblebonddickinson.com/uk/insights/articles-and-briefings/gift-and-leaseback-arrangements-inheritance-tax-planning-familyTax Tribunal’s latest decision on home loan inheritance tax schemes – Wilberforceanthonygold.co.uk/latest/blog/inheritance-tax-on-family-home See also:brodies.com/insights/personal-tax-planning-and-compliance/estate-planning-when-does-the-7-year-rule-become-the-14-year-rule/brodies.com/insights/elderly-or-vulnerable/family-conflict-ive-gifted-my-house-to-my-child-but-i-want-to-still-live-there-what-are-my-rights/Dentons – Schemes of arrangement: understanding the FCA’s approach 0
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Real Estate, Tax, Tax Planning, UK Australia, Double Tax Treaty, Regulatory, Tax