Spain: Visa for digital Nomads proposed
www.lewissilkin.com/en/insights/spain-proposes-visa-for-digital-nomads 0
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UK: Agent was careless notwithstanding white Space Disclosure
www.rpc.co.uk/perspectives/tax-take/agent-was-careless-notwithstanding-white-space-disclosure/#page=1 0
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US: IRS issues proposed Regulations refining Estate and Gift Tax Anti-Clawback Rule
www.gmlaw.com/news/tax-exemption/www.bdo.com/insights/tax/federal-tax/irs-issues-proposed-regulations-that-refine-estatewww.dwt.com/blogs/family-business-resource-center/2022/05/irs-clawback-regulations-2022 0
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Poland: Draft ATAD3 Directive – Further Restrictions on the Use of artificial Tax Structures
www.engage.hoganlovells.com/knowledgeservices/insights/draft-atad3-directive-further-restrictions-on-the-use-of-artificial-tax-structures 0
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Jersey: The new Failure to prevent Money Laundering Offence – what are Businesses required to do?
www.ogier.com/publications/jerseys-new-failure-to-prevent-money-laundering-offence-what-are-businesses-required-to-do Update:www.jerseyfsc.org/news-and-events/update-exemptions-and-the-transitional-period-private-trust-companies-and-family-offices/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.jerseyfsc.org/news-and-events/exemptions-registration-update/www.jerseyfsc.org/media/6448/guidelines-on-interpretation-of-article-36.pdfwww.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ 0
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US: More independent Board Chairs
cooleypubco.com/2022/07/27/independent-board-chairs/#page=1www.issgovernance.com/file/policy/active/americas/US-Voting-Guidelines.pdf 0
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Canada: Court Decision on Marriage-like Relationships and intestate Succession in BC
www.millerthomson.com/en/blog/mt-estate-litigation-blog/marriage-like-relationships-intestate-succession/ See also:disinherited.com/uncategorized/criteria-for-a-marriage-like-relationship-2023/www.bccourts.ca/jdb-txt/sc/23/07/2023BCSC0748.htm 0
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UK: What are the Powers of the Financial Conduct Authority (FCA)?
bit.ly/3A9mYvx See also:So, you’re FCA-authorised – what happens next? The FCA’s Early and High Growth Oversight Scheme | RQC Group 0
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US: Personal Planning Strategies
www.proskauer.com/newsletter/personal-planning-strategies-july-2022www.duanemorris.com/alerts/midyear_tax_planning_opportunities_quick_strike_items_consider_this_summer_0822.html Update:Personal Planning Strategies – Insights – Proskauer Rose LLP 0
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Hungary: KATA small-Business Tax Changes making many ineligible
www.cms-lawnow.com/ealerts/2022/07/hungary-reshapes-kata-small-business-tax-making-many-ineligible?cc_lang=en 0
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