Tax, Trends Curaçao, Tax

BVI: Introduction of the new Private Investment Fund

www.harneys.com/insights/amendments-to-the-investment-funds-regime-in-the-bvi-including-the-introduction-of-the-new-private-investment-fund/Private Investment Funds | Ogier See also:www.loebsmith.com/legal/safekeeping-arrangements-in-the-bvi/303/www.mourant.com/file-library/media—2021/matrix-closed-ended-private-investment-funds-bvi-cay.pdfRecent PwC Report ranks Cayman Islands and British Virgin Islands as the preferred jurisdictions… – Loeb Smith 0
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British Virgin Islands, Freezing of Assets European Union Guernsey, Information Exchange, Isle of Man, Jersey, Russia, Transparency, UK Family Office Services, Hong Kong, Private Equity, Regulatory

New Zealand: New Trust law in force as of January 2021

www.wynnwilliams.co.nz/Publications/Articles/A-trust-transformation mattersoftrust.co.nz/2019/07/31/trusts-bill-obtains-royal-assent/ www.buddlefindlay.com/insights/a-new-trusts-act-what-is-it/ See also:bit.ly/2RjBHiw Update:www.al.nz/the-trusts-act-2019-now-in-force/www.cooneyleesmorgan.co.nz/trust_act_2019 0
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New Zealand, Regulatory, Trusts Regulatory, US Nigeria, Regulatory, Tax

Luxembourg: Clarification on beneficial owner verification rules

maples.com/en/Knowledge-Centre/Industry-Updates/2020/01/Luxembourg-Update-CSSF-provides-Clarification-on-UBO-Identification-and-Verificationwww.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Blanchiment_terrorisme/cssf19_732eng.pdf See also:bit.ly/38oNx0Dwww.cms-lawnow.com/ealerts/2020/07/introduction-of-a-luxembourg-register-of-fiducies-and-trusts?cc_lang=en Update:www.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-New-procedure-entities-access-own-RBE-databctg-avocats.com/en/public-access-to-the-register-of-beneficial-owners-is-on-hold/ 0
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Luxembourg, Ownership, Transparency