Australia, Corporate Governance, Corporate Law, Risk Management Real Estate, Tax, UK Belize, Corporate Law

Canada: Tax considerations of Partnership investments

goo.gl/n7xtxZ taxpage.com/articles-and-tips/partnership-taxation/contributing-property-to-partnership/ www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/march-9-2023/selling-your-partnership-interest-the-possible-impact-of-subsections-1001-and-2-of-the-income-tax-act/ See also: www.grllp.com/blog/Sale-of-partnership-property-allowed-despite-lack-of-authorization-and-disclosure-376 www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/october-20-2022-3/partnership-allocation-method-income-losses/ 0
Continue reading
Canada, M&A, Private Equity, Tax

UK: FCA Letter to Banks on Crypto-Asset Clients

service.betterregulation.com/document/335856 www.penningtons.co.uk/news-publications/latest-news/2018/dear-john-fca-letter-raises-concern-over-cryptocurrency-risks/ www.blplaw.com/expert-legal-insights/articles/dear-ceo-the-fcas-most-recent-warning-to-firms-in-relation-to-cryptocurrencies digital.freshfields.com/post/102exfq/fca-guidance-for-banks-with-cryptoasset-clients www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/fca-dear-ceo-letter-on-cryptoassets-a-warning-to-firms goo.gl/sZb3eU www.natlawreview.com/article/fca-and-pra-consider-crypto-assets www.fintechlawblog.com/tag/ether/ 0
Continue reading
Banking, Crypto Currencies, Money Laundring, UK Panama, Regulatory, Tax Double Tax Treaty, Ownership, Russia

UK: Principals’ liability when Appointed Representatives go rogue

www.mishcon.com/news/publications/enforcement-watch-25/principals-liability-when-appointed-representatives-go-rogue Update: www.globalcompliancenews.com/2022/01/09/united-kingdom-treasury-and-fca-propose-stronger-oversight-of-appointed-representatives-14122021/#page=1 Imminent changes to the appointed representatives regime www.mishcon.com/news/principals-and-appointed-representatives-in-the-fcas-sights www.cms-lawnow.com/regzone/articles/2022/august/oversight-of-appointed-representatives?cc_lang=en www.engage.hoganlovells.com/knowledgeservices/news/appointed-representatives-fca-confirms-changes-to-increase-responsibilities-of-principal-firms www.mishcon.com/news/principals-and-appointed-representatives-in-the-fcas-sights gtlawinfo.com/rv/ff0096a2950ce00d177f9e6dd348885169a5da7d www.cadwalader.com/fin-news/index.php?nid=24&eid=197 FCA publishes policy statement on improvements to the Appointed Representative regime finreg.shearman.com/UK-Conduct-Regulator-Publishes-Policy-Statement-on#page=1 FCA improves its appointed representative regime amid UK consumer-harm concerns – Osborne Clarke | Osborne Clarke AR they fit for...
Continue reading
Banking, Litigation, Risk Management, UK Ghana, Real Estate, Tax Nigeria, Tax