www.jerseyfsc.org/industry/guidance-and-policy/beneficial-ownership-and-controller-guidance/www.jerseyfsc.org/news-and-events/beneficial-ownership-guidance-updated/Update:www.jerseyfsc.org/news-and-events/majority-of-jersey-companies-on-track-to-meet-annual-confirmation-statement-deadline/ 0
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September 24, 2021 webmaster
Jersey, Ownership, Transparency, Trusts
www.skwschwarz.de/en/details/curse-and-blessing-of-the-notarial-estate-registerSee also:www.skwschwarz.de/details/pflichtteilsansprueche-im-erbrecht 0
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September 24, 2021 webmaster
Estate Planning, Germany, Wills
www.simpsonmillar.co.uk/media/is-ending-a-civil-partnership-the-same-process-as-divorce/www.stewartslaw.com/news/how-do-you-end-a-same-sex-marriage-or-civil-partnership/www.weightmans.com/insights/outdoor-civil-weddings-and-partnership-ceremonies-and-what-is-the-difference-between-the-two/ See also:www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2024-01-22/listen-get-legally-speaking-divorce-understanding-and-navigating-the-process#page=1 0
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September 24, 2021 webmaster
Divorce, UK
www.hilldickinson.com/insights/articles/hong-kong-court-clarifies-legal-position-respect-indirect-enforcement-foreign-tax 0
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September 23, 2021 webmaster
Hong Kong, Litigation, Tax
www.orisonlegal.com/wp-content/uploads/2021/07/Finance-Bill-2021_Summary-by-Orison-Legal_200721_vf2.pdfwww.pwc.com/mu/en/events/budget/taxation.htmltbimauritius.com/mauritius-budget-2021/news.edbmauritius.org/budget-newsletter/pdf/EDB_Budget_Newsletter_2021-22.pdfwww.orisonlegal.com/the-evolution-of-the-global-business-sector-in-mauritius-and-impending-changes-in-june-2021/tbimauritius.com/mauritius-budget-2021/ 0
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September 23, 2021 webmaster
Mauritius, Tax
www.fintechandpayments.com/2021/09/new-us-digital-assets-bill-casts-wide-net/#page=1beyer.house.gov/news/documentsingle.aspx?DocumentID=5307&fbclid=IwAR3T-FcHmIZJEwtHkUIoKYRpZDaL3_tpcBGYqKBiBp7EYQIs4yDJA5hNGlY 0
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September 23, 2021 webmaster
Crypto Currencies, Regulatory, US
www.iomfsa.im/fsa-news/2021/aug/amlcft-publication-of-the-amlcft-sector-specific-guidance-notes-2/www.iomfsa.im/amlcft/amlcft-requirements-and-guidance/www.gov.im/media/1367979/isle-of-man-national-risk-assessment-2020-updated-140120.pdf 0
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September 23, 2021 webmaster
Isle of Man, Money Laundring, Regulatory
www.fblaw.com.tw/en/news/legalnews?dbid=6353905396 0
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September 23, 2021 webmaster
Real Estate, Taiwan, Tax
www.robinskaplan.com/resources/blog-posts/2021/09/financial-daily-dose-9102021-top-story-occ-hammers-wells-fargo-with-250m-fine-over-noncompliancebuckleyfirm.com/blog/2021-09-15/occ-issues-cease-and-desist-order-and-250-million-penalty-against-national-bank#page=1 0
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September 23, 2021 webmaster
Banking, Regulatory, US
hallandwilcox.com.au/thinking/probate-series-part-1-estate-administration-and-acting-as-an-executor/hallandwilcox.com.au/thinking/probate-series-part-2-potential-issues-for-executors/www.cbp.com.au/insights/insights/2022/july/role-and-duties-of-an-executorwww.moores.com.au/news/what-are-your-options-when-you-dont-know-who-to-appoint-as-the-executor-of-your-will/ See also:hallandwilcox.com.au/thinking/probate-series-part-3-professional-executors-and-commission/cgw.com.au/publication/it-depends-should-i-accept-the-role-of-executor/#page=1www.moores.com.au/news/executor-responsibilities-sale-or-transfer-of-assets/ 0
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September 22, 2021 webmaster
Australia, Wills
