US: IRS releases proposed PFIC Regulations

www.sidley.com/en/insights/newsupdates/2019/07/proposed-pfic-regulations-releasedmnetax.com/us-irs-releases-proposed-pfic-regs-withdraws-2015-regs-on-insurance-exception-34861www.dechert.com/knowledge/onpoint/2019/7/irs-releases-proposed-tax-regulations-on-pfics–including-guidan.html www.dlapiper.com/en/us/insights/publications/2019/08/new-proposed-tax-regulations-affecting-certain-pfics/ us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/222539/Legal-Alert-Long-awaited-passive-foreign-investment-company-proposed-regulations-focus-on-insurance Update:www.goldinglawyers.com/form-8621-instructions-the-basics-to-irs-pfic-reporting-in-a-nutshell/?utm www.sidley.com/en/insights/newsupdates/2020/12/final-and-proposed-pfic-regulations-provide-further-guidance-for-non-us-insurance-companiestax.weil.com/legal-developments/the-treasury-department-releases-final-and-proposed-pfic-regulations/#page=1www.ey.com/en_gl/tax-alerts/us-final-and-proposed-pfic-regulations-provide-a-mix-of-favorable-and-unfavorable-provisionstax.weil.com/legal-developments/the-treasury-department-releases-final-and-proposed-pfic-regulations/#page=1www.irs.gov/pub/irs-drop/td-9936.pdfwww.cadwalader.com/brass-tax/index.php?nid=32&eid=143www.irsstreamlinedprocedures.com/form-8621-passive-foreign-investment-company-reporting/bit.ly/3q5q4febit.ly/3JSjfGtt.ly/M0t4 0
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Tax, US

Australia: Family Trusts

www.ato.gov.au/General/Trusts/www.cgw.com.au/publication/are-family-trusts-protected-from-divorce/www.scanlancarroll.com.au/news/is-trust-property-protected-against-an-ex-spouses-claim/kkilawyers.com.au/blended-families-and-family-trusts/What is a Family Trust, and How Does a Family Trust Work? – Chamberlains Law Firm See also:www.rigbycooke.com.au/family-trust-election-what-is-it-and-do-i-need-one/www.cgw.com.au/publication/it-depends-should-i-exclude-foreign-persons-as-beneficiaries-of-my-family-trust/#page=1www.cgw.com.au/publication/it-depends-what-happens-to-my-family-trust-when-i-die/#page=1cgw.com.au/publication/it-depends-does-my-family-trust-deed-need-to-be-stamped/#page=1www.moores.com.au/news/family-trusts-and-asset-protection-has-the-decision-in-owies-v-jje-nominees-changed-the-game/ 0
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Australia, Tax, Trusts Crypto Currencies, Spain

US: Broker-Dealer Settles FINRA charges for failing to supervise Representatives’ Trading Activity

www.findknowdo.com/news/07/03/2019/broker-dealer-settles-finra-charges-failing-supervise-representatives-trading?utm See also: www.findknowdo.com/news/07/08/2019/broker-dealer-settles-finra-charges-failing-supervise-private-securities?utm www.findknowdo.com/news/07/15/2019/broker-dealer-settles-finra-trade-reporting-charges-relating-exercise-otc-options?utm www.findknowdo.com/news/07/15/2019/broker-dealer-settles-multiple-state-charges-selling-unregistered-securities?utm 0
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Banking, US European Union, Money Laundring, Romania

UK: Residence Nil-Rate band against Inheritance Tax – will your Estate qualify?

www.wrigleys.co.uk/news/property/residence-nil-rate-band-against-inheritance-tax–will-your-estate-qualify/ bit.ly/2m35FtXwww.kingsleynapley.co.uk/insights/blogs/real-estate-law-blog/are-you-avoiding-property-inheritance-tax Update:50,000 more to pay IHT by 2028, Laura Walliss (stevens-bolton.com)www.keystonelaw.com/keynotes/how-is-inheritance-tax-calculated-in-the-ukanthonygold.co.uk/latest/blog/nil-rate-band 0
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Estate Planning, Real Estate, Tax, Tax Planning, UK Sanctions, US, Venezuela

Canada: Final Amending Regulations Issued under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act

www.mccarthy.ca/en/insights/articles/final-amending-regulations-issued-under-proceeds-crime-money-laundering-and-terrorist-financing-actwww.fasken.com/en/knowledge/2019/07/final-amendments-to-aml-regulations-released/www.fintrac-canafe.gc.ca/act-loi/1-eng Update:www.blakes.com/insights/bulletins/2023/changes-to-pcmltfa-mortgage-lenders-armoured-carswww.mccarthy.ca/en/insights/blogs/techlex/proposed-amendments-proceeds-crime-money-laundering-and-terrorist-financing-act-regulations-expand-scope-mortgage-lending-and-armoured-car-sectors#page=1www.torys.com/our-latest-thinking/publications/2023/02/appication-of-the-proceeds-of-crime-and-terrorist-financing-act-to-the-mortgage-lending-sector 0
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Canada, Money Laundring Funds, Ireland, Regulatory Banking, Money Laundring, Regulatory, US