Jersey: New Register of Beneficial Ownership and Control – impact on Foundations
www.careyolsen.com/briefings/financial-services-disclosure-and-provision-information-jersey-law-202-disclosure-law 0
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Home » Posts taggedFoundations (Page 5)
US: IRS targets Private Foundations for use by Taxpayers in Tax Planning
www.taxcontroversy360.com/2020/06/irs-targets-private-foundations-that-may-be-used-by-wealthy-taxpayers-in-tax-planning/ See also:www.nexsenpruet.com/insights/the-irss-2020-dirty-dozen-list-is-out-future-list-of-enforcement-and-compliance-priorities-forthcoming www.hklaw.com/en/insights/publications/2021/09/irs-adds-a-potential-self-dealing-transaction-to-the-no-rule-listwww.step.org/sponsored-content/us-court-deems-foundation-foreign-trust-leading-tax-penalties 0
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Mauritius: Foundations
www.sovereigngroup.com/mauritius/private-clients/mauritius-foundations/www.tridenttrust.com/media/2468/tmau-f-kf.pdfwww.fscmauritius.org/media/3594/foundations-act-2012-cc-26-10-2016.pdflgbsmc.com/Our-Products/Foundations/foundations.htmlwww.axis.mu/uplds/The-Use-of-Mauritius-Foundation-A4-copy.pdfwww.step.org/step-journal/step-journal-october-2012/laying-foundation-mauritius-foundations-act 0
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UAE: Abu Dhabi Foundations Regime
academic.oup.com/tandt/article-pdf/25/6/594/29010862/ttz016.pdfwww.shlegal.com/insights/a-wealth-of-advice-questions-and-answers-with-the-abu-dhabi-global-market-on-adgm-foundationsbsabh.com/uae-foundations-in-adgm-difc-rak-icc/The ADGM Foundations Regime: Unlocking Financial Planning and Structuring Options in the UAE – IR Global See also:xxiv.co.uk/wp-content/uploads/xxiv.private.client.update.issue_20.pdfwww.difccourts.ae/rules-decisions/judgments-orders/court-appeal/dubai-international-financial-centre-authority-2020-difc-ca-002 0
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Panama: Foundations (Span)
www.panamaniancorporations.com/fundaciones-interes-privado-panama.htmlwww.delvallepanama.com/es/Fundaciones-de-Interes-Privado/informacion-general.html 0
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Panama: New rules on Due Diligence for Banks and Fiduciaries established
www.ariaslaw.com/es/prensa/pn-se-establecen-nuevas-reglas-de-debida-diligenciwww.ariaslaw.com/en/press/pn-new-due-diligence-rules-for-banks-and-fiduciary 0
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Hungary: New Regulation on Asset Management Foundation intorduced
www.dentons.com/en/insights/alerts/2019/march/6/hungarian-legislation-introduces-new-regulation-on-asset-management-foundationwww.kinstellar.com/insights/detail/869/foundation-trusts-set-for-introduction-in-hungary www.cms-lawnow.com/ealerts/2019/08/hungary-creates-tax-exempt-asset-management-foundations-for-storing-and-transferring-wealth 0
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Bahamas: Legal structures Guide
thebfsb.com/guides/files/wealth-management.pdfwww.mckinney.com.bs/wp-content/uploads/2018/07/MBH-Brochure-D.pdf 0
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US: Private foundations & donor-advised funds
www.daypitney.com/insights/publications/2018/12/epu1-complementary-philanthropy-using-bothwww.vanguardcharitable.org/blog/blog_working_together_private_foundations_and_donor_advised_fundsUpdate:www.steptoe.com/en/news-publications/senators-king-and-grassley-introduce-daf-and-private-foundation-reform-legislation.htmlwww.jdsupra.com/legalnews/senate-bill-proposes-dramatic-changes-4162415/www.king.senate.gov/imo/media/doc/ace_act.pdfwww.pbwt.com/content/uploads/2021/06/Alert_Senate-Bill-Proposes-Dramatic-Changes-for-Donor-Advised-Funds-and-Private-Foundations-3.pdffrostbrowntodd.com/aced-out-of-the-parking-lot-proposed-limits-to-use-of-dafs/#page=1 0
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US: The New Hampshire Foundation Act
www.withersworldwide.com/en-gb/building-a-foundation-the-new-hampshire-foundation-act 0
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