Mexico: Supreme Court declares Obligation of listed Corporates to report Divestiture of Shares by foreign Residents without PE as unconstitutional (Span)
Chevez Ruiz Zamarripa 0
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US: SEC and FINRA issue Guidance to Crypto Investors on Custody Issues
www.findknowdo.com/news/07/14/2023/regulators-issue-guidance-investors-custody-issuesA SAB state of affairs: SEC guidance deters U.S. financial institutions from providing crypto-asset custody | Perspectives | Reed Smith LLP Update:anderpc.com/insights/navigating-the-secs-regulatory-maze-the-challenge-for-digital-assets 0
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Thailand: Mechanism to promote Tax Transparency and combat Tax Evasion implemented
Thailand Implements Mechanism to Promote Tax Transparency and Combat Tax Evasion on a Global Level – The Legal Co., Ltd. See also:Thailands Internationale Steuergesetzgebung – FRANK Legal & Tax (franklegaltax.com) 0
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Guernsey: Amended Director Registration Scheme now in force
www.gfsc.gg/news/director-registration-regimewww.careyolsen.com/briefings/changes-requirements-individuals-acting-directorwww.mourant.com/news-and-views/updates/updates-2023/new-registration-regime-for-individuals-relying-on-the–up-to-six-directorships–exemption.aspxwww.walkersglobal.com/index.php/publications/99-advisory/3514-guernsey-extends-fiduciary-licence-exemptions-and-introduces-new-aml-cft-registration-processGuernsey’s new Director Registration Regime | Carey Olsenwww.gfsc.gg/news/amlcft-guidance-registered-directorswww.gfsc.gg/industry-sectors/prescribed-businesses/director-registration-regimewww.gfsc.gg/sites/default/files/media/helix-file/20230809%20-%20AMLCFT%20guidance%20for%20DRR.pdfDirector Registration Regime — GFSCDirector Registration Regime — GFSC 0
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Ireland: Digital Business legal Framework
International Comparative Legal Guide – Irish chapter of Digital Business.pdf (byrnewallace.com) 0
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US: Court authorizes IRS to serve on Cryptocurrency Exchange a John Doe Summons for Customer Information
U.S. Court Authorizes IRS to Serve on Cryptocurrency Exchange a John Doe Summons for Customer Information – Blockchain (bakermckenzie.com)https-ecf-cand-uscourts-gov-doc1-035123298531.pdf (law360news.com) 0
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Switzerland: Digital Asset Resolution Package (DARP)
Digital Asset Resolution Package (DARP) (mme.ch) 0
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India: Draft Rules on Green Credit notified
Draft Rules on Green Credit Notified (btglegal.com)Unboxing India’s ‘Green Credit’ Rules 2023 (btgadvaya.com) 0
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US: Broker-Dealer settles Charges with State Regulators for “Unreasonable Commissions”
www.findknowdo.com/news/07/13/2023/broker-dealer-settles-charges-state-regulators-unreasonable-commissions 0
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Canada: Revenue Agency publishes Guidance on Mandatory Disclosure Rules
CRA publishes detailed guidance documents relating to new mandatory disclosure rules – Thorsteinssons LLP Tax Lawyerswww.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/mandatory-disclosure-rules-overview/guidance-document.htmlfin.canada.ca/drleg-apl/2023/nwmm-amvm-0423-bil.pdfwww.millerthomson.com/en/publications/communiques-and-updates/tax-notes/july-13-2023/new-reportable-transaction-rules-receive-royal-assent/CRA releases new and revised mandatory disclosure forms – Thorsteinssons LLP Tax LawyersThe Expanded Mandatory Disclosure Rules: An In-Depth Discussion – WeirFoulds LLPThe Mandatory Disclosure Rules: CRA Releases Updated Guidance – WeirFoulds LLPNew...
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