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www.cooley.com/news/insight/2022/2022-11-21-louisianas-virtual-currency-licensing-law-taking-effect-finallywww.mwe.com/insights/the-clock-is-ticking-file-now-to-complete-the-louisiana-virtual-currency-business-activity-application-by-the-statutory-deadline/ Update:Louisiana amends virtual currency licensing | Buckley LLP Infobytes Blog (buckleyfirm.com)Texas, Louisiana Enact Digital Asset Licensing Legislation | Consumer Finance and Fintech Blog 0
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December 14, 2022 webmaster
Crypto Currencies, Regulatory, US
www.europeantax.blog/post/102i22x/interpreting-tax-treaties-dutch-supreme-court-clarifies-relevance-of-later-oecd#page=1 0
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December 14, 2022 webmaster
Double Tax Treaty, Litigation, Netherlands
curia.europa.eu/jcms/upload/docs/application/pdf/2022-11/cp220188en.pdfcuria.europa.eu/juris/document/document.jsf?text=&docid=268842&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=2036466www.mishcon.com/news/european-court-of-justice-strikes-down-public-registers-of-beneficial-ownershipwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Corporate/EU-courts-orders-UBO-register-to-be-closed-to-the-publicwww.withersworldwide.com/en-gb/insight/court-of-justice-of-the-european-union-rules-anti-money-laundering-directive-provision-invalidwww.careyolsen.com/briefings/ecj-rules-information-held-beneficial-ownership-registers-should-not-be-publicly 0
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December 14, 2022 webmaster
European Union, Litigation, Ownership, Transparency
tinyurl.com/2698j9xt 0
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December 14, 2022 webmaster
Tax, Tax Planning, US
www.ey.com/en_gl/tax-alerts/argentine-lower-house-of-congress-approves-budget-bill-for-2023insightplus.bakermckenzie.com/bm/tax/argentina-tax-benefits-for-disclosing-currency-in-argentina-and-abroad-and-deferral-of-inflation-adjustment-in-income-tax 0
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December 13, 2022 webmaster
Argentina, Foreign Exchange, Tax, Tax Amnesty, Voluntary Disclosure
www.fasken.com/en/knowledge/2022/11/tax-impediments-to-conducting-business-through-a-trust-highlighted-by-the-sca 0
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December 13, 2022 webmaster
Corporate Taxation, South Africa, Tax, Trusts
www.rahmanravelli.co.uk/articles/the-fca-and-money-laundering-failings/www.globalfinregblog.com/2022/12/fca-issues-final-notice-to-former-banking-ceo-over-anti-money-laundering-failures/#page=1 See also:www.rahmanravelli.co.uk/expertise/anti-money-laundering-investigations/ 0
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December 13, 2022 webmaster
Banking, Money Laundring, Regulatory, UK
www.hklaw.com/en/insights/publications/2022/11/novedades-sobre-el-impuesto-al-patrimonio-en-colombia 0
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December 13, 2022 webmaster
Colombia, Tax
www.jpm.rs/startup-alternative-investment-funds/www.jpm.law/incentives-for-startups-new-innovation-funds-register-and-copyright-deposition-as-missing-links-for-tax-reliefs/ 0
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December 13, 2022 webmaster
Funds, Investment Funds, Serbia, Start-up
www.sidley.com/en/insights/newsupdates/2022/11/irs-issues-new-guidance-for-disclosing-errors-on-previously-filed-corporate-returns 0
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December 13, 2022 webmaster
Corporate Taxation, Tax Reporting, US