US: SEC money penalty and disgorgement of USD 40 million for Adviser’s failure to disclose Conflicts of Interest
www.findknowdo.com/news/07/28/2020/sec-charges-adviser-failure-disclose-conflicts-interest?utm 0
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Ireland: 10 year prohibition for providing misleading information to Central Bank
www.dilloneustace.com/legal-updates/individual-gets-10-year-prohibition-for-providing-misleading-information-in-an-individual-questionnaire 0
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US: New Planning opportunities inspired by IRS memo on Taxation of Equity awards
www.troutman.com/insights/new-planning-opportunities-inspired-by-irs-memo-on-taxation-of-equity-awards.html 0
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Singapore: Draft tax Bill proposes 50% surcharge on tax avoidance
www.tax-news.com/news/Singapore_Launches_Consultation_On_Income_Tax_Reforms____97763.htmlwww.withersworldwide.com/en-gb/insight/draft-tax-bill-in-singapore-seeks-to-implement-covid-19-related-tax-measures-proposes-50-surcharge-on-tax-avoidance 0
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Australia: The landscape on general and personal advice
hsfnotes.com/fsraustralia/2020/07/24/spotlight-on-general-and-personal-advice/ 0
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UK: Cryptocurrency and money laundering regulation
www.rahmanravelli.co.uk/articles/cryptoassets-and-money-laundering-regulation/ See also:bit.ly/3gcXHWd 0
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US: New considerations in Taxation of Foreign Exchange Transactions after the 2017 Act
www.fenwick.com/insights/publications/new-considerations-in-taxation-of-foreign-exchange-transactions-after-the-2017-act 0
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Cayman: Probate practice for non domiciled persons
www.ogier.com/publications/cayman-islands-probate-practice-for-non-cayman-domiciliaries 0
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Hong Kong: Can you get a Vesting Order for cyber fraud cases?
www.deacons.com/news-and-insights/publications/can-you-get-a-vesting-order-for-cyber-fraud-cases.html 0
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UK: Lifetime gifts – tax-free?
www.hilldickinson.com/insights/articles/lifetime-gifts-tax-free 0
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