Banking, Regulatory, UK

EU: Amendments to list of non-cooperative jurisdictions in taxation matters

goo.gl/3gkyEJ goo.gl/t2W5qe www.steptoe.com/en/news-publications/eu-council-updates-list-of-cooperative-tax-jurisdictions.html www.taxathand.com/article/10436/European-Union/2018/Liechtenstein-Peru-removed-from-grey-list-of-noncooperative-jurisdictions?id=gx:2em:3na:4wta_2018_10_05:5eng:6tax&sfid=7011O000002Do1H See also: goo.gl/g3zXHT Update: www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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European Union, Information Exchange, Transparency Regulatory, Risk Management, US

Singapore: New Variable Capital Companies Bill

www.withersworldwide.com/en-gb/the-singapore-variable-capital-company www.mas.gov.sg/News-and-Publications/Speeches-and-Monetary-Policy-Statements/Speeches/2018/Explanatory-Brief-on-the-Variable-Capital-Companies-Bill.aspx Update: www.dechert.com/knowledge/onpoint/2018/1/new-singapore-regulatory-regime-for-venture-capital-managers-tak.html www.allenovery.com/publications/en-gb/Pages/the-variable-capital-company-in-singapore.aspx Update: www.taxathand.com/article/12851/Singapore/2020/Variable-capital-company-legislation-enacted 0
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Corporate Law, Singapore

Education: When to create, review, or redo your Estate Plan

www.burnslev.com/news/when-do-you-need-to-create-review-or-redo-your-estate-plan brodies.com/insights/wills-and-estate-planning/succession-planning-decade-by-decade/ estate.findlaw.com/wills/checklist-reasons-to-update-your-will-amp-estate-planning.html www.legalzoom.com/articles/top-reasons-to-update-your-will-today www.forbes.com/sites/christinefletcher/2019/01/08/9-things-you-need-to-know-about-estate-planning-after-divorce/#407105ad3e31 Why you should make a Will brodies.com/insights/wills-and-estate-planning/five-things-to-consider-when-writing-a-will-with-children/ www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/going-through-a-divorce-dont-forget-to-update-your-will#page=1 www.burges-salmon.com/news-and-insight/legal-updates/skillett-v-skillett-how-well-do-you-know-your-will www.kriegdevault.com/insights/estate-planning-for-young-professionals-and-families#page=1 brodies.com/insights/wills-and-estate-planning/lets-get-organised-a-handy-checklist-for-supporting-those-we-love/ Why Should You Update Your Will? FAQs | Anthony Gold Solicitors The importance of reviewing will and estate planning arrangements (penningtonslaw.com) www.burnslev.com/news/when-do-you-need-to-create-review-or-redo-your-estate-plan brodies.com/insights/wills-and-estate-planning/succession-planning-decade-by-decade/ estate.findlaw.com/wills/checklist-reasons-to-update-your-will-amp-estate-planning.html www.legalzoom.com/articles/top-reasons-to-update-your-will-today www.forbes.com/sites/christinefletcher/2019/01/08/9-things-you-need-to-know-about-estate-planning-after-divorce/#407105ad3e31 Why you should make a Will...
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Education, Estate Planning, Tax Planning

Hong Kong: New AML/CTF rules for money lenders

goo.gl/uk4J7Q See also: Handling suspicious third party fund transfers hauzen.hk/u-s-probing-binance-implications-for-cryptocurrency-and-fintech-in-hong-kong?utm_source=rss&utm_medium=rss&utm_campaign=u-s-probing-binance-implications-for-cryptocurrency-and-fintech-in-hong-kong Deacons Fintech Legal Guide : Anti-money laundering 0
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Hong Kong, Money Laundring, Risk Management Cayman Islands, Funds, Money Laundring Private Trust Company, Regulatory, Switzerland, Trusts

Canada: Directors’ Liability for Tax

taxpage.com/articles-and-tips/directors-liability-for-tax/ goo.gl/LpSs6A See also: Tax Court of Canada Sides with Resigning Director in Contentious Directors’ Liability Case on the Basis of Indirect and Verbal Evidence Update: www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/january-17-2023/checking-the-box-not-enough-avoid-directors-liability-outside-director/ 0
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Canada, Corporate Law, Corporate Taxation, Tax British Virgin Islands, Information Exchange, Transparency