European Union, France, Money Laundring

Hong Kong: SFC issues Crypto-currency Road Map

www.kwm.com/en/hk/knowledge/insights/hong-kong-embraces-virtual-assets-20181102 www.mayerbrown.com/SFC-Announcements-on-Regulatory-Approach-to-Virtual-Assets-11-09-2018/ Click to access new-regulatory-approach-for-virtual-assets.pdf goo.gl/oLPpX5 www.shlegal.com/insights/key-messages-from-the-sfc-s-new-regulatory-framework-on-virtual-asset-management-fund-distribution-and-trading-platform-operation www.herbertsmithfreehills.com/latest-thinking/casting-the-regulatory-net-over-virtual-assets www.deacons.com.hk/news-and-insights/publications/new-regulatory-approach-for-virtual-assets.html info.dechert.com/10/11703/landing-pages/hong-kong-regulation-of-crypto-related-investments.asp?sid=866f6052-298e-403a-9cfd-9a4430ac069c www.onc.hk/en_US/publication/crypto-news-updates-hk-regulators-finally-declare-virtual-assets-are-going-to-stay-new-market-developments www.onc.hk/en_US/publication/sfc-s-regulatory-stance-on-defi-and-vatps-embracing-innovative-technologies-in-a-responsible-way Hong Kong’s SFC Lays Out Regulatory Pathway for Tokenisation | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com) The regulatory framework for virtual asset-related activities in Hong Kong 0
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Crypto Currencies, Hong Kong, Regulatory

UK: Lifetime gifts and Inheritance tax planning

www.penningtons.co.uk/news-publications/latest-news/2018/lifetime-giving-and-inheritance-tax-income-options/ Click to access Lifetime_Gifts__Inheritance_Tax_Planning.pdf www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/inheritance-tax-cash-gifts-not-just-for-christmas bit.ly/2GzevKa www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/inheritance-tax-why-do-so-many-fall-into-the-gift-with-reservation-of-benefit-trap#page=1 www.mwe.com/insights/lifetime-gifting-in-the-united-kingdom-opportunities-and-clarifications/ bit.ly/2LavxwX bit.ly/3jxB2pl insights.teacherstern.com/post/102gtaj/gifting-a-great-way-of-reducing-the-value-of-your-estate-but-make-sure-you-cons www.tltsolicitors.com/insights-and-events/insight/inheritance-tax-the-importance-of-planning-and-record-keeping/ www.bhptax.law/post/gifting-property-to-the-children trailer.web-view.net/Show/0XE431C22AAA67948F18388C95920DD1AFDEE84DA27C924EE250AE017C29CA5D8D552835B8FF6C759D.htm Lifetime Giving: US/UK giving People gifting property need to be careful not to fall into IHT trap Can I give my home to my children (and still live in it)? Can I gift...
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Tax, Tax Planning, UK Argentina, Tax Reporting European Union, France, Real Estate, Tax Money Laundring, US

Barbados: 2018 Mini Budget and Tax Amnesty

goo.gl/u1yzMs www2.deloitte.com/bb/en/pages/tax/articles/video-2018barbadosbudgetreview.html home.kpmg.com/xx/en/home/insights/2018/07/barbados-key-international-business-changes.html Click to access ey-barbados-mini-budget-2018.pdf bra.gov.bb/News/Policy-Notes/2018-Tax-Amnesty.aspx www.investbarbados.org/newsmain.php?view=Barbados%20Revises%20its%20Corporate%20Tax%20Regime 0
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Barbados Trusts, UK Citizenship Information Exchange, Switzerland, Transparency