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Canada, Trusts Australia, Tax, Trusts

Australia: Changing tax consequences when using Foreign Trusts

www.kwm.com/en/au/knowledge/insights/changing-consequences-using-foreign-trusts-20180205 www.cgw.com.au/publication/capital-distributions-from-foreign-trusts-how-do-i-prove-theyre-not-taxable/ It Depends – Capital distributions from foreign trusts See also: Podcast: TaxLand with Fletch and Sarah – Capital distributions from foreign trusts: when are these taxed by section 99B? 0
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Australia, Tax, Trusts

Education: Asset Protection Trusts

Click to access gimme-shelter—afife.pdf goo.gl/WaB3qv See also: www.nelsonmullins.com/idea_exchange/blogs/the_bankruptcy_protector/bankruptcy-litigation/using-trusts-to-protect-assets-in-bankruptcy www.gmlaw.com/news/if-an-asset-protection-trust-is-used-as-a-receptacle-for-assets-is-this-automatically-a-fraudulent-transfer/ goo.gl/uR6PDT goo.gl/ugD121 Click to access citassetprotectionarticlebypge1525423526.pdf www.ogier.com/publications/asset-protection-trusts-why-the-recent-interest insightplus.bakermckenzie.com/bm/tax/brazil-united-states-wealth-management-webinar-series-september-session Click to access Asset_Protection_Trusts_Final_.pdf Why You Should Not Name Your Children (and Maybe Not Even Young Adult Children) as Direct or Contingent Beneficiaries on Life Insurance IRAs and Other Accounts Asset...
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Asset Protection, Education, Trusts

Hong Kong: New licensing regime for Trust and Company Providers

sites.herbertsmithfreehills.vuturevx.com/96/15829/compose-email/hong-kong–new-licensing-regime-for-trust-and-company-service-providers-to-come-into-force-on-1-march-2018.asp www.deacons.com.hk/news-and-insights/publications/a-new-regime-for-hk-trust-companies.html Click to access significant-controllers-register-a-guide-for-hong-kong-companies.pdf Update: sites-herbertsmithfreehills.vuturevx.com/96/17436/compose-email/companies-registry-s-reminder-that-transitional-period-for-trust-or-company-service-providers-(-tcsps-)-to-apply-for-licence-ends-on-28-june-2018.asp www.tcsp.cr.gov.hk/tcspls/index     0
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Hong Kong, Trusts Ireland, Tax, Trusts Malta, Trusts Estate Planning, Trends, Trusts

Malta: New Regulations on Beneifical Owners of Trusts and Foundations

Foundations: www.ganadoadvocates.com/resources/publications/foundations-regulations-on-central-register-of-beneficial-owners/ home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-foundations.html www.mamotcv.com/resources/news/all-foundations-and-associations-to-submit-beneficial-ownership-information-by-30th-june-2019 www.mamotcv.com/resources/news/all-foundations-and-associations-to-submit-beneficial-ownership-information-by-30th-june-2019 justiceservices.gov.mt/DownloadDocument.aspx?app=lom&itemid=12746&l=1 Trusts: www.ganadoadvocates.com/resources/publications/trusts-regulations-on-central-register-of-beneficial-owners/ home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-trusts.html Update: The MFSA announced updates to the Trusts Ultimate Beneficial Ownership Register – Mamo TCV Companies: www.ganadoadvocates.com/resources/publications/maltese-regulations-on-the-register-of-beneficial-owners-come-into-force/ home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-companies.html www.justiceservices.gov.mt/DownloadDocument.aspx?app=lom&itemid=12749&l=1 rosemont.com.mt/en/office/rosemont-malta-ltd/malta-register-of-beneficial-owners-en 0
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Foundations, Malta, Transparency, Trusts Colombia, Tax, Tax Amnesty, Trusts, Voluntary Disclosure