www.jdsupra.com/legalnews/irs-passport-revocation-260-000-and-89090/ www.irs.gov/newsroom/irs-urges-travelers-requiring-passports-to-pay-their-back-taxes-or-enter-into-payment-agreements-people-owing-51000-or-more-covered See also: goo.gl/WWScuK goo.gl/5Z25zq www.duanemorris.com/alerts/us_citizens_federal_tax_debt_may_be_unable_travel_abroad_0419.html Update: bambridgeaccountants.com/us-expat/2020/10/29/americans-continue-giving-up-citizenship-at-record-levels 0
Continue reading
October 5, 2018 webmaster
Citizenship, Tax, US
www.stikeman.com/en-ca/kh/insurance-law/OSFI-Releases-Final-Updated-Corporate-Governance-Guideline goo.gl/ciyMRm www.osler.com/en/blogs/risk/february-2019/new-guidance-from-osfi-on-technology-and-cybersecurity-incident-reporting blg.com/en/News-And-Publications/Publication_5425?utm_campaign=Pith%20%26%20Substance&utm_medium=email&utm_source=Revue%20newsletter 0
Continue reading
October 5, 2018 webmaster
Canada, Regulatory
buckleysandler.com/blog/2018-09-12/california-governor-signs-amendments-requiring-furnishing-customer-account-information-associated-certain-crime-reports#page=1 0
Continue reading
October 4, 2018 webmaster
Banking, Transparency, US
goo.gl/xBBsLz 0
Continue reading
October 1, 2018 webmaster
Corporate Taxation, Tax, Tax Planning, US
www.jdsupra.com/legalnews/philanthropy-and-your-family-business-14184/ 0
Continue reading
September 28, 2018 webmaster
Family Business, Tax, Tax Planning, US
gowlingwlg.com/en/insights-resources/articles/2018/cra-provides-relief-for-losses/ goo.gl/b1VhXJ www.mnp.ca/en/posts/cra-guidance-on-fraudulent-investment-schemes See also: Paletta Estate – Federal Court of Appeal Overturns Tax Court on Source of Income Test www.canlii.org/en/ca/fca/doc/2022/2022fca86/2022fca86.html?autocompleteStr=2022%20fca%2086&autocompletePos=1 Minimizing tax losses: The TerraUSD and LUNA collapse | Miller Thomson LLP www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/march-9-2023/minimizing-tax-losses-the-solana-hack/ 0
Continue reading
September 28, 2018 webmaster
Canada, Tax
buckleysandler.com/blog/2018-09-14/district-court-rules-us-securities-law-may-cover-initial-coin-offering-criminal-case www.blockchainandbanking.com/is-it-a-cryptocurrency-or-a-security#page=1 proskauer.com/blog/federal-judge-rules-securities-laws-may-cover-icos www.venable.com/judge-rules-icos-may-be-covered-by-securities-law-but-the-status-of-utility-tokens-remains-unclear-09-18-2018/ Recent SEC Comment Letter of Interest Regarding Whether a Digital Currency is a Security Under Section 2(a)(1) of the Securities Act See also: www.velaw.com/insights/the-sec-reaffirms-its-stance-most-tokens-are-securities/ 0
Continue reading
September 27, 2018 webmaster
Crypto Currencies, Regulatory, US
www.gtlaw.com/en/insights/2018/9/international-tax-survival-guide-countdown-to-common-reporting-obligations-for-global-individuals 0
Continue reading
September 26, 2018 webmaster
Tax, Tax Reporting, US
home.kpmg.com/us/en/home/insights/2018/08/tnf-rev-proc-2018-36-updated-list-of-countries-deposit-interest-paid-to-nonresident-aliens.html www2.deloitte.com/content/dam/Deloitte/us/Documents/Tax/us-tax-rev-proc-2018-36-on-the-implementation-of-nonresident-alien-deposit-interest-regulations-083118.pdf Click to access rp-18-36.pdf See also: goo.gl/zG4bP6 0
Continue reading
September 25, 2018 webmaster
Information Exchange, Transparency, US
www.venable.com/Regulators-Confirm-Supervisory-Guidance-Is-Not-Law-09-14-2018 buckleysandler.com/blog/2018-09-14/agencies-say-supervisory-guidance-does-not-have-%E2%80%9Cforce-and-effect%E2%80%9D-law goo.gl/qfRfuo m.crowell.com/NewsEvents/AlertsNewsletters/all/Financial-Regulators-Have-Gotten-the-Memo-The-Brand-Memo www.kramerlevin.com/en/perspectives-search/agencies-formally-confirm-lessened-consequences-for-non-compliance-with-leveraged-lending-guidance.html goo.gl/Zxaz68 news.cuna.org/articles/114830-supervisory-guidance-is-not-law-says-regulator-statement www.manatt.com/Insights/Newsletters/Financial-Services-Law/Federal-Banking-Regulators-Join-Forces-on-Supervis Click to access 180912-supervisory-guidance.pdf www.sullcrom.com/federal-depository-institution-regulators-and-fincen-issue-joint-statement-to-highlight-benefits-and-risks-of-bsa-collaborations www.fdic.gov/news/news/press/2018/pr18059.html bit.ly/3vBDuUi Update: www.findknowdo.com/news/02/12/2021/effective-date-set-banking-agencies-codification-supervisory-guidance www.vorys.com/publications-2905.html 0
Continue reading
September 24, 2018 webmaster
Regulatory, US
