www.mwe.com/insights/mezhprom-v-lenux-2021-when-should-offshore-trustees-participate-in-foreign-proceedings/www.bailii.org/ew/cases/EWHC/Ch/2017/2426.html 0
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December 9, 2021 webmaster
Bahamas, Barbados, Bermuda, British Virgin Islands, Canada, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, Litigation, New Zealand, Singapore, Switzerland, Trusts, US
www.minterellison.co.nz/our-view/fma-releases-new-self-assessment-tools-to-help-faps-prepare-for-full-licensing 0
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December 7, 2021 webmaster
Banking, New Zealand, Regulatory
cgw.com.au/publication/it-depends-what-is-the-tax-treatment-of-cryptocurrencies/#page=1hallandwilcox.com.au/smarter-lawcast-with-hall-wilcox/season-2-tax-records/#page=1www.kwm.com/au/en/insights/latest-thinking/kwm-taxation-of-crypto-assets-guide-taxing-tokens.htmliknow.cch.com.au/news/xatagnewsUio3547684sl1377219071/crypto-assets-and-digital-transactions-under-the-tax-spotlightwww.hopgoodganim.com.au/page/knowledge-centre/blog/review-tax-treatment-digital-assetswww.khq.com.au/legal-blog/blockchain-byte-crypto-asset-taxation-australia/www.khq.com.au/legal-blog/blockchain-byte-new-tax-guidance-crypto-assets-fy2023/Digital Games Tax Offset | HopgoodGanim Lawyers See also:cgw.com.au/publication/cryptocurrency-when-can-you-claim-tax-losses-in-a-falling-market/ Update:piperalderman.com.au/insight/ato-crypto-guidance-draws-attention-to-need-for-legislative-clarity/www.ato.gov.au/individuals-and-families/investments-and-assets/crypto-asset-investments/transactions-acquiring-and-disposing-of-crypto-assets 0
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December 2, 2021 webmaster
Australia, Crypto Currencies, Tax
pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3443909sl1300205693/sa-taxpayer-jailed-for-lodging-false-tax-returnsSee also:iknow.cch.com.au/news/xatagnewsUio3498595sl1339545705/jail-time-for-failing-to-lodge-tax-returns 0
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November 30, 2021 webmaster
Australia, Tax, Tax Planning
www.ajpark.com/insights/modelling-cryptocurrency-for-legal-analysis/ 0
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November 25, 2021 webmaster
Crypto Currencies, Litigation, New Zealand
www.minterellison.co.nz/our-view/fma-issues-new-guidance-on-dealing-with-their-enforcement-teamSee also:www.minterellison.co.nz/our-view/the-fmas-approach-to-enforcement 0
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November 23, 2021 webmaster
Banking, New Zealand, Regulatory
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November 19, 2021 webmaster
Australia, Real Estate, Tax
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November 19, 2021 webmaster
Australia, Banking, Regulatory
www.hopgoodganim.com.au/page/knowledge-centre/blog/family-business-property-succession-trustwww.holdingredlich.com/what-s-the-best-business-structure-for-your-family-business See also:tinyurl.com/3a6u2byz 0
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November 16, 2021 webmaster
Australia, Family Business, Trusts
www.minterellison.com/articles/far-bill-introduced-october-2021?utmhsfnotes.com/fsraustralia/2021/11/05/far-moving-forward-whats-new-and-what-next/#page=1pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3439935sl1297247946/financial-accountability-regime-bills-introducedwww.claytonutz.com/knowledge/2021/november/one-step-closer-to-far-more-details-known-of-the-financial-accountability-regime-billwww.gadens.com/legal-insights/far-out-the-reintroduction-of-civil-penalties/www.claytonutz.com/knowledge/2021/december/delays-to-far-implementation-date-likely-but-in-the-meantime Update:www.claytonutz.com/knowledge/2022/february/far-bill-receives-endorsement-to-proceed?utmwww.minterellison.com/articles/far-status-update-far-bills-reintroduced?utmwww.gadens.com/legal-insights/the-financial-accountability-regime-bill-2022-released-yesterday/www.ashurst.com/en/news-and-insights/legal-updates/far-is-not-far-away-are-you-ready/iknow.cch.com.au/news/xatagnewsUio3552440sl1379823090/bills-to-establish-financial-accountability-regime-and-financial-services-compensation-scheme-introducedpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YLEGCONEWS_REFERENCE/legauUio3553540sl1380917061/new-bills-introduced-for-financial-sector-accountabilitywww.gadens.com/legal-insights/financial-accountability-regime-comparing-the-2021-and-2022-bills/www.kwm.com/au/en/insights/latest-thinking/far-no-longer-far-away.htmlFinancial Accountability Regimewww.minterellison.com/articles/senate-committee-paves-the-way-for-the-passage-of-far-and-cslr-billswww.claytonutz.com/knowledge/2022/november/financial-accountability-regime-delayed-as-the-government-reconsiders-civil-penalties-for-individuals?utmwww.minterellison.com/articles/far-status-update-new-bill-with-adi-transitional-provisions-introduced Update:www.minterellison.com/articles/far-status-update-new-bill-with-adi-transitional-provisions-introducedFAR status update: FAR Bills delayed (again) – POST – MinterEllisonFAR status update: Regulators consult on FAR implementation – POST – MinterEllisonThe Financial Accountability Regime – The Kill(ed) Bill Vol.3: Staying alert in the face of inevitable impending change – Piper AldermanPractical pitfalls for...
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November 15, 2021 webmaster
Australia, Regulatory, Risk Management