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Canada: OSFI publishes first interim Framework for Cryptoassets held by Federally Regulated Financial Institutions

www.mccarthy.ca/en/insights/blogs/techlex/osfi-publishes-first-interim-framework-cryptoassets-held-federally-regulated-financial-institutions#page=1www.fasken.com/en/knowledge/2022/09/interim-arrangements-for-cryptoasset-exposureswww.torys.com/our-latest-thinking/publications/2022/10/regulatory-developments-in-crypto-from-csa-to-osfi See also:www.torys.com/our-latest-thinking/publications/2024/09/canada-takes-a-closer-look-at-interlocking-directorates? 0
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Banking, Canada, Crypto Currencies, Regulatory

Costa Rica: CRS Record Keeping and Reporting Requirements for FIs amended

www.ey.com/en_gl/tax-alerts/costa-rica-s-tax-authority-amends-resolution-on-common-reporting-standard-due-diligence-and-reporting-requirements-for-financial-institutionsnews.bloombergtax.com/daily-tax-report-international/costa-rica-gazettes-resolution-amending-due-diligence-record-keeping-requirements-for-financial-institutions-under-aeoi-crsvlex.co.cr/vid/reforma-resolucion-n-27-909264628assets.ey.com/content/dam/ey-sites/ey-com/es_cr/topics/tax/tax-alert/2022/ey-resolucion-n-dgt-r-23-2022.pdf?download 0
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Costa Rica, Information Exchange, Tax Information Exchange Agreement, Transparency

US: IRS Penalty Relief for 2019 and 2020 late filed Tax Returns and Information Returns

www.rhoadesmckee.com/irs-penalty-relief-for-2019-and-2020-late-filed-tax-returns-and-information-returns/freemanlaw.com/the-2022-global-penalty-relief-notice-2022-36-who-qualifies-and-who-does-not-relevant-implications-for-taxpayers-with-international-assets-accounts/www.irs.gov/pub/irs-drop/n-22-36.pdfwww.irs.gov/newsroom/covid-tax-relief-irs-provides-broad-based-penalty-relief-for-certain-2019-and-2020-returns-due-to-the-pandemic-1-point-2-billion-in-penalties-being-refunded-to-1-point-6-million-taxpayersinsightplus.bakermckenzie.com/bm/tax/united-states-notice-2022-36-provides-taxpayers-with-significant-penalty-reliefhselaw.com/news-and-information/legalcurrents/irs-extends-amendment-deadlines/ 0
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Tax, Tax Amnesty, US, Voluntary Disclosure CFC Rules, Taiwan, Tax

Argentina: Tax Authority suspends mandatory Tax Planning Disclosure Regime for 60 Days

www.ey.com/en_gl/tax-alerts/argentine-tax-authority-suspends-mandatory-disclosure-regimewww.colegio-escribanos.org.ar/index.php/2022/11/03/importante-afip-resolucion-general-5278-22/news.bloombergtax.com/daily-tax-report-international/argentina-gazettes-resolution-extending-suspension-of-mandatory-disclosure-requirements-for-tax-planning-information-regimewww.argentina.gob.ar/normativa/nacional/resoluci%C3%B3n-5278-2022-374023/textowww.ey.com/en_gl/tax-alerts/argentine-tax-authority-extends-suspension-of-mandatory-disclosu 0
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Argentina, Tax, Tax Planning, Tax Reporting Asset Protection, Trusts, US Australia, Crypto Currencies

UK: Change in Control for Cryptoasset Firms

blog.burges-salmon.com/post/102hva0/change-in-control-for-cryptoasset-firmswww.morganlewis.com/blogs/finreg/2022/09/change-in-control-regime-for-uk-cryptoasset-businesses#page=1www.whitecase.com/insight-alert/change-control-regime-cryptoasset-businesseswww.dlapiper.com/en/insights/publications/2024/01/navigating-the-change-in-control-process-top-tips-from-the-pra-and-fca-new-guidance See also:www.taylorwessing.com/en/insights-and-events/insights/2022/12/fca-intervenes-on-change-in-controlwww.rpc.co.uk/perspectives/rpc-big-deal/change-in-control/#page=1www.rpc.co.uk/perspectives/regulatory-updates/regulatory-update-march-2023/www.dentons.com/en/insights/articles/2023/february/27/dentons-dcm-quick-guide-to-change-of-control-put-optionsrqcgroup.com/latest-insights/fca-change-in-control/ 0
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Crypto Currencies, Regulatory, UK Banking, Chile, Financing, Regulatory M&A, Regulatory, Taiwan