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www.cima.ky/general-licence-under-russian-sanctions-issuedwww.fra.gov.ky/app/webroot/files/Governor%20General%20Licence%20G20220001.pdfwww.fra.gov.ky/app/webroot/files/Publication%20Notice%20General%20Licence%20GL20220001.pdf See also:www.mfs.ky/news/amendments-proposed-to-strengthen-cimas-aml-enforcement-information-sharing/ Update:www.conyers.com/publications/view/cayman-islands-issues-general-licence-for-payment-of-legal-fees/ 0
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October 25, 2022 webmaster
Cayman Islands, Regulatory, Sanctions
www.nishimura.com/en/articles/The-Revenue-Department-sets-Rules-and-Procedures-on-Electronic-Documentary-Evidence-a.html 0
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October 25, 2022 webmaster
Regulatory, Tax, Thailand
insights.boodlehatfield.com/post/102hy59/as-christies-allows-nft-sales-to-take-place-directly-on-the-blockchain-we-look 0
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October 25, 2022 webmaster
Blockchain, Crypto Currencies, US
www.kendris.com/en/news-insights/2022/09/28/switzerland-suspends-automatic-exchange-information-russia/www.sif.admin.ch/sif/en/home/multilateral-relations/exchange-information-tax-matters/automatic-exchange-information/financial-accounts.htmlwww.admin.ch/gov/en/start/documentation/media-releases.msg-id-90593.html 0
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October 25, 2022 webmaster
Double Tax Treaty, Information Exchange, Russia, Switzerland, Tax Information Exchange Agreement
bit.ly/3DrrtVk 0
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October 25, 2022 webmaster
China, Real Estate, Tax
www.findknowdo.com/news/09/30/2022/frb-adopts-new-framework-supervision-insurance-activities Update:www.findknowdo.com/news/10/04/2022/effective-date-set-new-frb-framework-supervision-insurance-activities 0
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October 25, 2022 webmaster
Insurance, Regulatory, US
connectedworld.clydeco.com/post/102hyct/final-conduct-standard-relating-to-third-party-cell-captive-insurance-business-pu 0
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October 24, 2022 webmaster
Insurance, Regulatory, South Africa
www.walkersglobal.com/index.php/publications/99-advisory/3171-pre-enforcement-steps-and-enforcement-action-under-bermuda-bvi-and-cayman-law 0
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October 24, 2022 webmaster
Bermuda, British Virgin Islands, Cayman Islands, Litigation
www.tozers.co.uk/insights/can-i-be-forced-to-sell-a-jointly-owned-house 0
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October 24, 2022 webmaster
Ownership, Real Estate, UK
www.europeantax.blog/post/102hyq7/spanish-tax-measures-2023-the-new-solidarity-wealth-tax-for-high-net-worth-ind#page=1apnews.com/article/inflation-business-spain-prices-78ecfdb14aeb0b626ac8f88d94ed9acawww.bloomberg.com/news/articles/2022-09-29/spain-to-increase-tax-on-the-rich-with-2-9-million-in-assets Update:www.osborneclarke.com/insights/spains-government-submits-proposals-reform-tax-systemwww.garrigues.com/es_ES/noticia/hace-publico-texto-nuevo-impuesto-solidaridad-aplicara-relacion-patrimonio-mantenido-31www.garrigues.com/en_GB/new/text-new-solidarity-tax-published-and-will-apply-assets-held-december-31-2022www.congreso.es/proposiciones-de-ley?p_p_id=iniciativas&p_p_lifecycle=0&p_p_state=normal&p_p_mode=view&_iniciativas_mode=mostrarDetalle&_iniciativas_legislatura=XIV&_iniciativas_id=122%2F000247www.blevinsfranks.com/spains-solidarity-tax-large-fortunes/www.europeantax.blog/post/102hyq7/spanish-tax-measures-2023-the-new-solidarity-wealth-tax-for-high-net-worth-indwww.cuatrecasas.com/en/global/article/new-tax-measures-proposed-in-spaininsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq14aZZM7MotV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.osborneclarke.com/insights/spain-publishes-bill-solidarity-tax-large-fortuneswww.europeantax.blog/post/102i27e/new-taxes-on-non-spanish-tax-resident-individuals-who-indirectly-hold-spanish-rea#page=1www.garrigues.com/sites/default/files/documents/espana_-_se_crean_los_gravamenes_energetico_y_de_entidades_de_credito_y_el_impuesto_de_solidaridad_de_las_grandes_fortunas.pdfwww.dlapiper.com/en-sg/insights/publications/2022/12/gloabl-tax-alert-spanish-government-introduces-temporary-solidarity-tax-and-amendswww.garrigues.com/sites/default/files/documents/spain_-_new_levies_on_energy_and_on_credit_institutions_and_new_solidarity_tax_on_large_fortunes_have_been_created.pdfSpain: The introduction of the new tax: temporary tax on solidarity of Large Fortunes and Wealth Tax – Baker McKenzie InsightPlusinsightplus.bakermckenzie.com/bm/tax/spain-the-introduction-of-the-new-tax-temporary-tax-on-solidarity-of-large-fortunes-and-wealth-taxwww.garrigues.com/es_ES/noticia/claves-nuevo-impuesto-temporal-solidaridad-grandes-fortunas Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqHIgUN86l0vF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&naPublicado el modelo de declaración del Impuesto Temporal de Solidaridad de las Grandes Fortunas | GarriguesChevez Ruiz Zamarripainsightplus.bakermckenzie.com/bm/tax/spain-the-introduction-of-the-new-tax-temporary-tax-on-solidarity-of-large-fortunes-and-wealth-taxwww.osborneclarke.com/insights/constitutional-court-endorses-temporary-solidarity-tax-major-fortunesThe Constitutional Court endorses the Temporary Solidarity Tax on...
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October 24, 2022 webmaster
Spain, Tax