Education: Cross-border Tax Investigations and Disputes
Tax investigations and disputes across borders (freshfields.com) 0
Continue reading
Canada: The lost Inheritance – a cautionary Tale for Executors
The Lost Inheritance: A Cautionary Tale for Executors – Pallett Valo Lawyers 0
Continue reading
US: Insuring Transfer Pricing Risk
Insuring Transfer Pricing Risk | Insights | Skadden, Arps, Slate, Meagher & Flom LLP 0
Continue reading
Cyprus: Clarification on Bilateral Agreement with the United States
Tax Update: Clarification on Bilateral Agreement between Cyprus and the United States (kinanis.com) 0
Continue reading
Canada: New AML obligations for Correspondent Banking finalized
gowlingwlg.com/en/insights-resources/articles/2023/final-pcmltfa-regulations-released/www.fasken.com/en/knowledge/2023/10/final-regulations-released-amending-canadas-aml-regimelaws-lois.justice.gc.ca/eng/acts/P-24.501/www.gazette.gc.ca/rp-pr/p2/2023/2023-10-11/pdf/g2-15721.pdf 0
Continue reading
US: Funds – The Liquidity Conundrum
Funds – The Liquidity Conundrum | DLA Piper 0
Continue reading
Mexico: Proposed Decree reforming financial Laws sent to Chamber of Deputies for Approval
Mexico: Proposed decree reforming financial laws sent to Chamber of Deputies for approval | DLA Piper 0
Continue reading
US: Proposal regarding convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern
www.federalregister.gov/documents/2023/10/23/2023-23449/proposal-of-special-measure-regarding-convertible-virtual-currency-mixing-as-a-class-of-transactionswww.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currencyFinCEN Proposes To Designate Convertible Virtual Currency Mixing as a Primary Money Laundering Concern | Insights | Skadden, Arps, Slate, Meagher & Flom LLPFinCEN Proposes Reporting Requirements on CVC “Mixing” Transactions | Find Know DoFinCEN Proposes Recordkeeping and Reporting Requirements For Convertible Virtual Currency Mixing | Perspectives &...
Continue reading
Canada: Court validates handwritten and unwitnessed Will
hullandhull.com/Knowledge/2023/10/fill-in-the-blanks-legal-forms-can-be-valid-testamentary-instruments/www.canlii.org/en/on/onsc/doc/2023/2023onsc5312/2023onsc5312.html 0
Continue reading
US: OFAC and FinCEN take Action following recent Hamas Terrorist Attacks in Israel
OFAC and FinCEN Take Action Following Recent Hamas Terrorist Attacks in Israel | Paul, Weiss (paulweiss.com) Update:www.findknowdo.com/news/01/22/2024/ofac-issues-additional-sanctions-hamas 0
Continue reading