Australia: ASIC Guidance for Amendments applying to Financial Advisors regarding their ongoing Fee Arrangement Obligations
bit.ly/3AREkz3 0
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Canada: Court Decision on common-law Relationship Status in Inheritance Case
onyxlaw.ca/father-died-without-a-will-does-his-common-law-partner-inherit-his-estate/onyxlaw.ca/bc-inheritance-turns-on-common-law-relationship-status/www.bccourts.ca/jdb-txt/ca/22/00/2022BCCA0031.htmwww.bclaws.gov.bc.ca/civix/document/id/consol15/consol15/00_96122_01 0
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UK: Considering the counterfactual in undisclosed Commissions Claims
www.addleshawgoddard.com/en/insights/insights-briefings/2022/litigation/considering-the-counterfactual-in-undisclosed-commissions-claims/ 0
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Germany: Court clarifies on Gift Tax Distributions of foreign Foundations or Trusts
assets.ey.com/content/dam/ey-sites/ey-com/de_de/topics/steuerticker/ey-gtlq-issue-2-2022.pdfwww.bundesfinanzhof.de/de/entscheidung/entscheidungen-online/detail/STRE202210057/ 0
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Kenya: The Introduction of Family Trusts
www.ensafrica.com/news/detail/5594/the-introduction-of-family-trusts-will-help-k 0
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UK: Amendments to the UK MLRs – Key Changes
www.cms-lawnow.com/ealerts/2022/06/amendments-to-the-uk-mlrs-15-key-changes-to-know-nowwww.dlapiper.com/en/us/insights/publications/2022/09/mlr-2022-summary-of-changes-to-uk-aml-law/www.rahmanravelli.co.uk/articles/money-laundering-regulation-changes/ 0
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South Africa: Taxpayer’s Appeal upheld due to SARS’ Tardiness
www.fasken.com/en/knowledge/2022/06/22-taxpayers-appeal-upheld-due-to-sars-tardiness 0
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Australia: Do I pay Stamp Duty on the Change of Trustee?
bit.ly/3uOUZQ2 See also:Family trust change of trustee (part 1 – beneficiaries) – Cooper Grace Ward (cgw.com.au) 0
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UK: Protecting non-matrimonial Assets in Divorce
www.charlesrussellspeechlys.com/en/news-and-insights/insights/family/2022/protecting-non-matrimonial-assets-in-divorce/ 0
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Trends: FATF opens Consultation on Beneficial Ownership of Trusts
www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-june-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Web-White%20paper%20-%20Potential%20Revision%20of%20Recommendation%2025.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r24-public-consultation-oct-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html Update:www.step.org/system/files/media/files/2022-12/STEP%20response%20to%20FATFs%20revisions%20to%20Recommendation%2025%20and%20the%20Interpretative%20Note%2006.12.22.pdfwww.step.org/system/files/media/files/2022-12/STEP%20comments%20on%20FATF%20Recommendation%2025%2006.12.22.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html 0
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