US: Corporate Structuring for Digital Asset Traders
quickreads.ext.katten.com/post/102i3sh/crypto-trading-101-corporate-structuring-for-digital-asset-traders 0
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Luxembourg: Reclaim Opportunity re Belgian WHT for SICAVs
wts.com/global/publishing-article/20221221-belgium-reclaim-opportunity-re-belgian-wht-for-luxembourg-sicavs~publishing-article?language=en 0
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Switzerland: Federal Supreme Court affirms Information Exchange with the US
www.globalcompliancenews.com/2022/12/21/https-insightplus-bakermckenzie-com-bm-tax-content_8_12192022/#page=1 0
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US: SEC publishes Guidance on Disclosure of Crypto-Related Risks
www.ropesgray.com/en/newsroom/alerts/2022/december/sec-staff-publishes-guidance-on-disclosure-of-crypto-related-riskswww.troutman.com/insights/sec-advises-companies-to-disclose-crypto-market-exposure.htmlwww.cadwalader.com/fin-news/index.php?nid=41&eid=318www.bakerlaw.com/alerts/disclosing-cryptocurrency-risks-sec-comment-letter-puts-companies-on-noticewww.nelsonmullins.com/idea_exchange/blogs/securities-in-a-second/all/sec-releases-sample-letter-to-companies-regarding-crypto-market-developmentswww.whitecase.com/insight-alert/corp-fin-issues-sample-letter-companies-regarding-recent-developments-crypto-assetwww.pbwt.com/securities-litigation-insider/sec-asks-companies-to-disclose-information-on-crypto-exposure/#page=1 0
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India: Financing global Transition through Green Bonds
tinyurl.com/2mbs7pjx See also:corporate.cyrilamarchandblogs.com/2023/04/greening-bank-deposit-rbi-releases-framework-for-green-deposits/#page=1 0
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China: Tax Audits on Private Wealth
wts.com/global/publishing-article/20221221-china-tax-audits-on-private-wealth~publishing-article?language=en 0
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US: Tracing Money along the Blockchain
www.mofo.com/resources/podcasts/221208-follow-the-money-along-the-blockchain#page=1 0
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Spain: Castilla and León reduce autonomous Income Tax Rates (Span)
www.garrigues.com/es_ES/noticia/castilla-leon-reduce-primer-tramo-tarifa-autonomica-irpf See also:www.garrigues.com/es_ES/noticia/guipuzcoa-introduce-modificaciones-principales-impuestos-2023 0
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UK: FCA fines Bank with £107.7 Million for repeated Anti-Money Laundering Failures
buckleyfirm.com/blog/2022-12-20/fca-fines-uk-bank-nearly-%C2%A3108-million-inadequate-aml-controls#page=1www.fca.org.uk/news/press-releases/fca-fines-santander-uk-repeated-anti-money-laundering-failureswww.hickmanandrose.co.uk/blog-santanders-festive-107m-penalty-what-can-we-learn-from-the-fcas-latest-aml-enforcement/ 0
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US: Latin American Tax Authorities obtaining Automatic Tax Information from the US (Span)
www.hklaw.com/en/insights/publications/2022/12/cuales-fiscos-de-america-latina-reciben-automaticamente-informacion Argentina, Brasil, Chile, Colombia, Costa Rica, Honduras, México, República Dominicana, Panamá, Perú, y Venezuela, más Portugal y España. 0
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