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YPOG Partnerschaft von Rechtsanwälten und Steuerberatern mbB Schnittker + Partner | Germany | 27 May 2022
Federal Ministry of Finance publishes circular on income tax treatment of virtual currencies and crypto tokens
The Federal Ministry of Finance has published a circular on the income tax treatment of virtual currencies and crypto tokens. The circular provides the tax authorities with binding rules for all open tax assessments regarding the taxation of income from and in connection with virtual currencies and crypto tokens. It will significantly influence the development of blockchain-based business......
Han Kun Law Offices | China | 15 May 2022
宽严相济：保险资金投资有关金融产品之新旧规对比及评述
时隔十年，《关于保险资金投资有关金融产品的通知》（保监发〔2012〕91号，下称“91号文”或“旧规”）迎来更新，中国银保监会于近日正式下发了《关于保险资金投资有关金融产品的通知》…
Morais Leitão, Galvão Teles, Soares da Silva & Associados | European Union, Portugal | 4 May 2022
Private equity new fund management framework
In the last two decades, the evolution of the legal requirements governing collective investment undertakings in Portugal, notably private equity…
Han Kun Law Offices | China | 28 Apr 2022
资管争议解决：基金退出纠纷之六 — 私募基金有限合伙人的权责边界在哪？
2022年2月17日，上海金融法院召开新闻发布会，发布《私募基金纠纷法律风险防范报告》。这是上海金融法院首次落地“金融纠纷法律风险防范报告年度发布机制”。…
Ogier | British Virgin Islands | 7 Apr 2022
Eastern Caribbean Court of Appeal enforces Qatari Royal Family oral will and holds that BVI shares are movable property
A judgment regarding issues of res judicata and the enforcement of a foreign oral will over BVI shares, and of particular importance to contentious private wealth practitioners, was recently handed down in the Eastern Caribbean Court of Appeal. The Court dismissed the appeal and affirmed the decision of the BVI High Court below.
Ogier | Jersey | 17 Mar 2022
Is Jersey part of the United Kingdom for probate purposes?
In many cases, there are a number of estates where the scope of a will is limited to "assets within the United Kingdom only" but where the deceased has left assets in Jersey. This article discusses the recent judgment of Partington v Rossiter and whether Jersey is part of the United Kingdom for probate purposes.
EY Switzerland | Switzerland | 8 Mar 2022
2022 challenges for Swiss Asset Managers: fund documentation
Year 2022 marks the end of the transitional period for new Swiss requirements explored in this series.
Lexology PRO | Australia, Canada, European Union, etc. | 11 Nov 2021
60-second read: What due diligence to perform before purchasing inventory
Internet of Things tags, crisis management questionnaires, and on-site visits are key steps to verify the quality and creditworthiness of goods, according to Mark Kavanagh, group general head of operations and transformation at [email protected]
Lexology PRO | Australia, China, European Union, etc. | 10 Nov 2021
In-house interview: Risk management tips for the inventory financing sector
Mark Kavanagh, group general head of operations and transformation at [email protected], talks about how inventory financing can help companies manage the supply chain crisis and also the importance of due diligence, crisis management, and AML compliance.
Bryan Cave Leighton Paisner LLP | United Kingdom | 27 Oct 2021
FCA finalises its rulebook for the new UK authorised open-ended fund to invest in illiquid assets: the Long Term Asset Fund (LTAF)
The FCA’s Policy Statement published on 25 October 2021 provides feedback to its May 2021 consultation (the Consultation) and sets out the final…
