Thailand: Taxation of Individuals
tinyurl.com/5h28ec3f See also:Thailands Internationale Steuergesetzgebung – FRANK Legal & Tax (franklegaltax.com)franklegaltax.com/thailand-personal-income-tax-filing-for-expats/ 0
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Germany: Foreign Entities must now report Ownership of German Property
riskandcompliance.freshfields.com/post/102i4f8/changes-in-the-german-transparency-register-through-sanctions-enforcement-act-ii Update:viewpoints.reedsmith.com/post/102icuk/german-transparency-register-last-call-for-foreign-real-estate-companies-thwww.refire-online.com/investment/new-law-obliges-foreign-entities-to-report-german-property-o/ 0
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US: Form 1098-F Reporting of Fines and Penalties is coming due if you settled a Lawsuit with a Government Agency last Year
www.littler.com/publication-press/publication/settled-lawsuit-government-agency-last-year-form-1098-f-reporting 0
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UK: Court Decision on Enforceability of interim Dividends
dwfgroup.com/de-de/news-and-insights/insights/2023/1/enforceability-of-interim-dividendswww.rpc.co.uk/perspectives/tax-take/tribunal-confirms-dividends-declared-but-withheld-from-recipients-do-not-constitute-taxable-income/#page=1 0
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US: Badges of Fraud and IRS Indicators – are you being investigated?
tinyurl.com/3b5ahu8fIRS Badges of Fraud | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0
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UAE: SCA overhauls Regulations governing Foreign Fund Offerings
tinyurl.com/mrxjm34b 0
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Spain: Draft List of non-cooperative Jurisdictions released
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Vaprt3Kd6EBBO17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&navglobaltaxnews.ey.com/news/2023-5092-spain-issues-draft-list-of-non-cooperative-jurisdictions-for-tax-purposes 0
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US: CFTC alleges manipulative Trading on a Decentralized Digital Asset Platform
www.willkie.com/-/media/files/publications/2023/cftc-alleges-manipulative-trading-on-a-decentraliz.pdfwww.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/u-s-regulators-file-complaints-for-digital-asset-market-manipulation-and-misappropriationwww.crowellcryptodigest.com/2023/01/crypto-traders-profitable-trading-strategy-appears-to-be-mere-market-manipulation/ 0
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Thailand: SEC’s new Rules on Digital Wallet Management System for the Custody of Digital Assets and Cryptographic Keys
www.chandlermhm.com/content/files/pdf/Newsletter/CMHM%20Newsletter%20-%20Thai%20SEC%20New%20Rules%20on%20the%20Digital%20Wallet%20Management%20System%20for%20the%20Custody%20of%20Digital%20Assets%20And%20Cryptographic%20Keys%2020%20January%202023.pdfwww.tilleke.com/insights/thailands-sec-sets-security-measure-requirements-for-digital-asset-custody/Thailand: Regulations on Cryptocurrency and Digital Token Offerings – Global Compliance News See also:www.chandlermhm.com/newsletters_and_publications/2023/004.html Update:www.chandlermhm.com/content/files/pdf/Newsletter/CMHM%20Newsletter%20-%20Update%20on%20the%20SEC%20Regulations%20on%20Digital%20Assets%2022%20January%202024.pdf 0
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Canada: Court Decision to Interpret Sanctions against Russia adopts broad Interpretation of Corporate “Control”
www.blakes.com/insights/bulletins/2023/first-court-decision-to-interpret-sanctions-againswww.canlii.org/en/ab/abkb/doc/2022/2022abkb711/2022abkb711.html 0
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