UK: Has the High Court signaled a Resurgence of the Compensation Principle on Divorce?
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Cayman: The Importance of sound Corporate Governance for Virtual Asset Service Providers
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Cyprus: Tax Rulings by the Cyprus Income & VAT Office
www.cyprusaccountants.com.cy/Knowledge-Hub/Articles/tax-rulings-by-the-cyprus-income-vat-office-do-you-need-one 0
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US: Bank Settles OCC Charges for AML Compliance Deficiencies
www.findknowdo.com/news/09/13/2024/bank-settles-occ-charges-aml-compliance-deficiencies 0
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South Africa: Regulatory Instruments for Financial Sector Compliance
www.webberwentzel.com/News/Pages/regulatory-instruments-for-financial-sector-compliance-in-south-africa.aspx 0
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Guernsey: Taxation relevant to HNWIs
www.careyolsen.com/insights/briefings/summary-certain-key-aspects-guernsey-taxation-law 0
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UK: Tribunal allows Taxpayer’s post-Cessation Trade Relief Claim as Enquiry was out of Time
www.rpc.co.uk/thinking/tax-take/tribunal-allows-taxpayers-postcessation-trade-relief-claim-as-hmrcs-enquiry-was-out-of-time/#page=1www.gov.uk/hmrc-internal-manuals/business-income-manual/bim90100 0
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Brazil: How to update the Value of Real Estate Assets and it’s Impact on future Capital Gains Taxes
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BVI: Update on Filing of Annual Returns of Companies
www.applebyglobal.com/publications/important-update-as-to-filing-of-annual-returns-for-bvi-companies/www.bvifsc.vg/news/industry-updates/industry-circular-34-2024-filing-annual-returnsmaples.com/knowledge/imminent-deadline-bvi-annual-returns-to-be-submitted-to-registered-agents-by-30-september-2024www.mourant.com/news-and-views/updates/updates-2024/crs-in-the-bvi—obligations-and-enforcement.aspxwww.bvifsc.vg/library/bvi-fsc-strategic-work-plan-2024 0
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US: Charitable Planning – outright Gifts and Gift Agreements
media.mcguirewoods.com/events/2024/Legacy-Planning-Once-Removed-Ep29.pdf#page=1 0
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