UK: Penalties for breaches of the EU Blocking Statute updated
riskandcompliance.freshfields.com/post/102fe89/the-uk-updates-penalties-for-breaches-of-the-eu-blocking-statute 0
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Risk Management: AML Information Sharing and Privacy requirements
www.whitecase.com/publications/alert/aml-information-sharing-technology-enabled-and-privacy-conscious-world 0
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Canada: What do the new Tax On Split Income (“TOSI”) rules mean For Trusts?
willsandestateslawblog.blogspot.com/2019/01/what-do-new-tax-on-split-income-tosi.html goo.gl/6j55YG www.airdberlis.com/insights/publications/publication/where-s-my-income Update:www.blg.com/fr/insights/2022/05/change-is-coming-understanding-your-opportunity-for-income-splitting 0
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US: Expansion of Sanctions on Venezuelan Government; OFAC designates PdVSA
www.jdsupra.com/legalnews/ofac-designates-petroleos-de-venezuela-19391/home.treasury.gov/news/press-releases/sm594www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190128.aspxwww.whitecase.com/publications/alert/united-states-expands-venezuela-sanctions-targets-pdvsawww.mofo.com/resources/publications/190201-ofac-designates-pdvsa-venezuela.htmlwww.cliffordchance.com/briefings/2019/02/asia_pacific_companiestakecoverasustestsne.htmlwww.akingump.com/en/news-insights/ofac-sanctions-venezuelan-state-owned-energy-company-pdvsa.html Update: www.findknowdo.com/news/04/05/2019/ofac-designates-companies-operating-venezuelan-oil-sector?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Emailwww.findknowdo.com/news/06/01/2021/ofac-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utmwww.findknowdo.com/news/01/24/2022/ofac-again-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utm 0
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US: FINRA Issues 2019 Risk Monitoring and Examination Priorities
www.winston.com/en/crypto-law-corner/finra-issues-2019-risk-monitoring-and-examination-priorities-letter.htmlblogs.orrick.com/blockchain/sec-and-finra-confirm-digital-assets-a-2019-examination-priority/www.jdsupra.com/legalnews/finra-announces-2019-regulatory-30220/www.winston.com/en/thought-leadership/finras-2019-risk-monitoring-and-examination-priorities-letter.htmlwww.mofo.com/resources/publications/190125-finra-risk-monitoring-examination-priorities.htmlwww.finra.org/industry/2019-annual-risk-monitoring-and-examination-priorities-letterSee also:bit.ly/3gDF2Vh 0
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US: IRS Guidance on transfers of Non-US Partners of Interests in Partnerships with US assets
www.jdsupra.com/legalnews/irs-issues-guidance-on-transfers-by-non-45578/www.proskauertaxtalks.com/2019/05/section-1446f-proposed-regulations-key-guidance-on-partnership-interest-transfers-by-non-u-s-persons/www.ey.com/gl/en/services/tax/international-tax/alert–us-proposed-regulations-under-section-1446-f–would-clarify-scope-of-withholding-on-transfers-of-partnership-interests See also:www.tafttaxinsights.com/2024/02/did-you-know-in-a-sale-of-assets-to-a-partnership-for-cash-and-partnership-interests-you-can-reduce-tax-by-specifying-which-assets-are-sold-and-which-are-exchanged-for-partnership-interests/#page=1 0
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US: IRS waives penalty for many whose WHT and estimated tax payments fell short in 2018
www.taxprotoday.com/articles/irs-wont-penalize-confused-taxpayers-following-changes-to-tax-code?feed=00000152-a2fb-d118-ab57-b3ff6e310000blog.taxesforexpats.com/2019/01/17/irs-waives-penalty-for-many-whose-tax-withholding-and-estimated-tax-payments-fell-short-in-2018/www.irs.gov/newsroom/irs-waives-penalty-for-many-whose-tax-withholding-and-estimated-tax-payments-fell-short-in-2018 0
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EU: Expanded Tax Haven Blacklist could soon apply to the US
www.cayman.finance/2018/12/eus-expanded-tax-haven-blacklist-apply-u-s/taxlinked.net/blog/december-2018/eu-tax-haven-blacklist-update-2019See also:goo.gl/eztD3i 0
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US: Final rules on pass-through deduction for small businesses trusts and estates
home.treasury.gov/news/press-releases/sm589www.irs.gov/newsroom/treasury-irs-issue-final-regulations-other-guidance-on-new-qualified-business-income-deduction-safe-harbor-enables-many-rental-real-estate-owners-to-claim-deductionbakertilly.com/insights/pass-through-entity-business-deduction/www.loeb.com/en/insights/publications/2018/01/the-new-pass-through-deduction-explainedwww.omm.com/resources/alerts-and-publications/alerts/proposed-regulations-provide-relief-for-individual-and-pass-through-shareholders/www.bakermckenzie.com/en/insight/publications/2019/03/individual-us-tax-payerswww.ey.com/gl/en/services/tax/international-tax/alert–report-on-recent-us-international-tax-developments—15-march-2019www.moodysgartner.com/irs-regulations-clarify-gilti-tax-relief-to-us-individual-shareholders-with-the-sec-962-election/www.jdsupra.com/legalnews/proposed-rental-business-safe-harbor-89796/www.dentons.com/en/insights/alerts/2019/march/15/irs-and-treasury-issue-proposed-regulations-allowing-50-percent-gilti-deduction-to-individualswww.bgdlegal.com/blog/20-small-business-income-tax-deduction-available www.eidebailly.com/insights/articles/2019/6/five-reasons-international-businesses-should-consider-gilti See also: www.jdsupra.com/legalnews/final-gilti-regulations-and-proposed-46836/ www.jdsupra.com/legalnews/final-gilti-regulations-and-proposed-46836/ herzoglaw.co.il/en/news-and-insights/83b-election-update/ 0
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Mexico: Tax incentives to promote securities markets
www.whitecase.com/publications/alert/tax-incentives-promote-mexican-securities-marketswww.hklaw.com/publications/Mexico-Grants-Tax-Incentives-on-Capital-Gains-Corporate-Bond-Interest-01-15-2019/www.basham.com.mx/Blog/the-ministry-of-finance-secretaria-de-hacienda-y-credito-publico-shcp-and-the-mexican-central-bank-banco-de-http://www.basham.com.mx/Blog/tax-incentives-to-eliminate-the-tax-withholding-on-interest-paid-abroad-and-to-encourage-productive-investment-projects-in-mexico/ www.jdsupra.com/legalnews/mexico-grants-tax-incentives-on-capital-94283/mexico-banxico-present-a-plan-to-boost-the-mexic/Update:www.whitecase.com/publications/alert/regulations-applicable-tax-incentives-promotion-mexican-securities-markets 0
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