Switzerland: Dispute over joint (and/or) Account – first come, first serve?
www.wengervieli.ch/getattachment/1baf2ef2-7552-4e0e-a846-22f7d2c550e4/63_SPOTLIGHT_Dispute-over-Joint-Account_en.pdf.aspx 0
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Luxembourg: Implementing DAC 7 – Bill laid before Parliament
www.arendt.com/jcms/p_98958/en/implementing-dac-7-in-luxembourg-bill-laid-before-parliament Update:www.arendt.com/jcms/p_132540/en/law-implementing-dac-7-in-luxembourg-passed 0
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UK: FCA fines JLT Specialty Limited £7.8 Million for Financial Crime Control Failings
www.klgates.com/Lessons-to-be-Learned-FCA-Fines-JLT-Specialty-Limited-78-Million-for-Financial-Crime-Control-Failings-7-12-2022 0
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Education: Is Blockchain used in an Evidence Record considered valid in Court?
www.clarkemodet.com/en/news-posts/is-blockchain-used-in-an-evidence-record-considered-valid-in-court/ 0
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Australia: Statutory Trusts ambiguity is a major Concern
helix.legal/insight/statutory-trusts-ambiguity-is-a-major-concern/helix.legal/insight/statutory-trusts-in-pictures/ 0
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UK: Carried Interest Returns for internationally mobile Fund Managers
www.traverssmith.com/knowledge/knowledge-container/travelling-seamlessly-episode-6-carried-interest-returns-for-internationally-mobile-fund-managers/#page=1www.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-carried-interest-and-continuation-funds/#page=1Carried interest: legal challenge to the UK tax treatment – Hogan Lovells EngageSteps to take for carried interest as HMRC filing deadline nears next month – Osborne Clarke | Osborne ClarkeCarried interest: legal challenge to the UK tax treatment – Hogan Lovells EngageThe saga that “carries on…” (shoosmiths.com)...
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Cayman: Guide to Establishing Hedge Funds
bit.ly/3OL5pr0 See also:Recent PwC Report ranks Cayman Islands and British Virgin Islands as the preferred jurisdictions… – Loeb Smith 0
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UK: Review of AML/CFT Regime published after FATF finding Lack of Implementation of Virtual Asset Standards
www.minterellison.co.nz/our-view/fatf-finds-implementation-of-virtual-asset-standards-lacking-uk-publishes-review-of-its-aml-cft-regime 0
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US: Basics of Crypto Mining Deals
bracewell.com/insights/basics-crypto-mining-deals#page=1 0
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South Africa: Conduct Standard for Financial Institutions Bill will expand the Regulatory Net for Lenders
www.ensafrica.com/news/detail/5795/cofi-will-expand-the-regulatory-net-for-lende Update:www.ensafrica.com/news/detail/5914/the-fsca-is-working-on-reforming-legislation- See also:www.ensafrica.com/news/detail/8173/addressing-increased-cybersecurity-threats-to 0
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