US: Are Claims concerning a Trust’s validity arbitrable?
www.mwe.com/de/insights/are-claims-concerning-a-trusts-validity-arbitrable-another-court-says-no/ 0
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US: SEC and FINRA joint Statement on Broker-Dealer Custody of Digital Asset Securities
www.finra.org/newsroom/2019/joint-statement-broker-dealer-custody-digital-asset-securities www.findknowdo.com/news/07/09/2019/sec-and-finra-address-application-broker-dealer-custody-requirements-digital-asset?utmwww.fintechandpayments.com/2019/07/can-broker-dealers-hodl-sec-and-finra-say-keep-it-noncustodial-for-now/ www.sullcrom.com/files/upload/SC-Publication-Broker-Dealer-Custody-of-Digital-Asset-Securities.pdf blogs.orrick.com/blockchain/sec-finra-joint-statement-on-digital-asset-securities-does-not-address-regulatory-log-jam/ www.winston.com/en/crypto-law-corner/broker-dealers-beware-sec-division-of-market-trading-and-markets-and-finra-office-of-general-counsel-highlight-obstacles-to-broker-dealer-custody-of-digital-assets.htmlwww.mccarthy.ca/en/insights/blogs/canadian-securities-regulatory-monitor/secfinra-joint-statement-broker-dealer-custody-digital-asset-securitieswww.jdsupra.com/legalnews/sec-and-finra-staffs-jointly-address-46029/ www.blockchainlegalresource.com/tag/finra/ www.whitecase.com/publications/alert/key-takeaways-sec-and-finra-joint-statement-broker-dealer-custody-digital-asset www.jonesday.com/en/insights/2019/07/sec-finra-issue-joint-guidance www.jdsupra.com/legalnews/finra-again-seeks-information-on-broker-99569/ See also:www.dinsmore.com/publications/nations-oldest-bank-announces-custody-services-for-crypto-assets/ 0
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Risk Management: Regulators’ approach to enforcement – an international comparison
Click to access eversheds-sutherland.com-Regulators%20approach%20to%20enforcement%20%20an%20international%20comparison.pdf See also: www.mhc.ie/latest/insights/investigations-white-collar-crime-cbis-bold-and-uncompromising-approach-to-enforcement-new-norms-and-expectations 0
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US: Real estate investment trusts
www.mofo.com/practices/industries/reits/ Click to access faq_reit.pdf www.mofo.com/resources/insights/230223-what-the-reitwww.taftlaw.com/news-events/law-bulletins/real-estate-investment-trusts-to-reit-or-not-to-reit 0
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US: FINRA releases new Guidance on Credit for extraordinary Cooperation
www.morganlewis.com/pubs/finra-issues-additional-extraordinary-cooperation-guidancewww.sidley.com/en/insights/newsupdates/2019/07/finra-issues-supplemental-guidance-on-credit-for-extraordinary-cooperationwww.complianceweek.com/regulatory-policy/finra-issues-clarifying-guidance-on-extraordinary-cooperation-credit/27417.articlewww.finra.org/newsroom/2019/finra-releases-new-guidance-credit-extraordinary-cooperation bit.ly/2ksTfel www.ropesgray.com/en/newsroom/alerts/2019/07/FINRA-Provides-Supplementary-Guidance-on-Credit-for-Extraordinary-Cooperation www.dlapiper.com/en/us/insights/publications/2019/07/finra-issues-significant-and-detailed-guidance-on-credit-for-extraordinary-cooperation/ www.natlawreview.com/article/finra-releases-new-guidance-credit-extraordinary-cooperation 0
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US: IRS issues Guidance on “Endowment Tax” for Colleges and Universities
www.ropesgray.com/en/newsroom/alerts/2019/07/IRS-Issues-Guidance-on-Endowment-Tax-for-Colleges-and-Universities 0
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US: Proposed regulations clarify passive foreign investment company rules
www.morganlewis.com/pubs/irs-treasury-issue-final-guidance-regarding-certain-investments-by-rics www.ey.com/gl/en/services/tax/international-tax/alert–us-proposed-regulations-provide-guidance-on-passive-foreign-investment-companies—clarify-longstanding-pfic-issues-and-contain-both-favorable-and-unfavorable-provisions-for-taxpayersbit.ly/3q5q4febit.ly/3JSjfGtt.ly/M0t4 0
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US: Continued aggressive sanctions and anti-money laundering enforcement against non-US banks
www.allenovery.com/publications/en-gb/Pages/us-continues-aggressive-sanctions-and-anti-money-laundering-enforcement-against-non-us-banks.aspx 0
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US: States prohibited from Taxing Trust’s undistributed Income by Virtue of residency of Beneficiary
www.dinsmore.com/publications/scotus-states-prohibited-from-taxing-trusts-undistributed-income-solely-by-virtue-of-residency-of-beneficiary/ bit.ly/2xJNqfM www.withersworldwide.com/en-gb/insight/scotus-decision-on-historic-tax-jurisdiction-case-announced www.uschamber.com/litigation-update/supreme-court-rejects-north-carolina-s-attempt-tax-out-of-state-trust-based-solely www.mwe.com/de/insights/trust-wins-due-process-challenge-to-north-carolina-state-income-tax/ www.jdsupra.com/legalnews/kaestner-trust-three-key-takeaways-57064/www.lexblog.com/2019/06/26/supreme-court-holds-north-carolina-trust-taxation-law-is-unconstitutional/www.jdsupra.com/legalnews/nothing-to-see-here-kaestner-trust-52021/www.capdale.com/supreme-court-rules-against-north-carolina-in-kaestner-on-state-income-taxation-of-trusts-what-does-this-mean-for-the-district-of-columbia-virginia-and-maryland www.jonesday.com/United-States-Supreme-Court-Rules-State-Cannot-Tax-Trusts-Income-07-03-2019/ www.proskauertaxtalks.com/2019/07/state-tax-on-trust-income-based-solely-on-in-state-residence-of-beneficiaries-found-unconstitutional/ www.nelsonmullins.com/idea_exchange/blogs/tax-reports/state/u-s-supreme-court-limits-north-carolina-s-attempt-to-tax-undistributed-income-of-non-resident-trust-based-on-in-state-residence-of-a-contingent-trust-beneficiary www.mcguirewoods.com/client-resources/Alerts/2019/6/what-kaestner-decision-means www.pepperlaw.com/publications/supreme-court-sets-limits-on-state-income-taxation-of-trusts-2019-06-27/alliancetrustcompany.com/news/kaestner-v-north-carolina-the-most-significant-trust-case-in-nearly-a-century/ www.natlawreview.com/article/us-supreme-court-limits-ability-states-to-tax-trust-income www.vorys.com/publications-2411.html www.dykema.com/resources-alerts-kaestner_states_cannot_tax_trusts_based_soley_on_residency_of_beneficiaries.html Click to access 18-457_2034.pdf www.capdale.com/supreme-court-rules-against-north-carolina-in-kaestner-on-state-income-taxation-of-trusts-what-does-this-mean-for-the-district-of-columbia-virginia-and-maryland www.loeb.com/en/insights/publications/2019/06/supreme-court-holds-north-carolina-trust-tax-law-unconstitutional www.greensfelder.com/trusts-and-estates-blog/supreme-court-finds-for-trust-in-state-income-tax-case www.jdsupra.com/legalnews/remember-state-income-taxes-when-34170/ www.bakermckenzie.com/en/insight/publications/2019/07/north-carolina-unable www.lexblog.com/2019/06/26/supreme-court-holds-north-carolina-trust-taxation-law-is-unconstitutional/ www.eisneramper.com/kaestner-pw-blog-0719/ bit.ly/2kIkHVv www.duanemorris.com/alerts/us_supreme_court_rules_against_north_carolina_taxation_trust_case_0719.html www.bgdlegal.com/blog/supreme-court-rules-in-favor-of-beneficiaries#page=1www.gtlaw.com/en/insights/2019/7/effect-of-kaestner-on-non-california-trusts-with-california-beneficiarieswww.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-state-tax-law-update-supreme-court-limits-states-ability-to-tax-trusts-based-on-beneficiary-residency/alliancetrustcompany.com/news/implications-u-s-supreme-court-declining-minnesota-fielding-case-kaestner-decision/ www.jdsupra.com/legalnews/do-you-know-where-your-trust-is-taxed-76389/ 0
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US: Charity abroad – Donors’ options for International Philanthropy
www.venable.com/insights/publications/2019/07/charity-abroad-us-donors-options-for-international 0
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