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www.garrigues.com/en_GB/new/peru-encourages-entry-new-participants-local-financial-system 0
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April 14, 2022 webmaster
Banking, Peru, Regulatory
hallandwilcox.com.au/thinking/crypto-asset-secondary-service-providers-licensing-and-custody-requirements/www.gadens.com/legal-insights/the-digital-frontier-staying-ahead-of-the-crypto-curve/hamiltonlocke.com.au/australia-will-you-be-custodying-digital-assets/hamiltonlocke.com.au/what-are-australias-digital-asset-custody-requirements/ See also:www.claytonutz.com/insights/2024/march/do-you-have-a-licence-for-that-asic-claims-victory-over-crypto-asset-fintechs-unlicensed-conduct 0
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April 14, 2022 webmaster
Australia, Crypto Currencies, Regulatory
blog.macfarlanes.com/post/102hl1t/letting-the-skat-out-of-the-bag-appeal-court-allows-danish-tax-authority-to-liti 0
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April 13, 2022 webmaster
Denmark, Litigation, Regulatory, Tax
www.matheson.com/insights/detail/irish-revenue-revise-code-of-practice-on-interventionswww.arthurcox.com/knowledge/taxpayers-take-note-important-changes-in-new-code-of-practice-for-revenue-compliance-interventions/www.williamfry.com/newsandinsights/publications-article/2022/03/31/what-you-need-to-know-about-the-new-code-of-practice-for-revenue-compliance-interventionswww.rdj.ie/insights/finance-act-2021-and-the-code-of-practice-for-revenue-compliance-interventions?s=0.579203456185byrnewallace.com/news-and-recent-work/publications/new-code-of-practice-for-revenue-compliance-interventions.html 0
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April 13, 2022 webmaster
Ireland, Regulatory, Tax
www.mayerbrown.com/en/perspectives-events/publications/2022/03/brazil-reduction-of-tax-rate-related-to-tax-on-financial-transactions-iofwww.ey.com/en_gl/tax-alerts/brazil-reduces-financial-transaction-tax-on-foreign-exchange-settlementswww.machadoassociados.com.br/en/publicacoes/decree-10977-22-reduces-iof-exchange-rates-gradually-to-reach-zero-in-2029/ 0
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April 13, 2022 webmaster
Brazil, Tax
www.justice.gov/opa/pr/us-departments-justice-and-treasury-launch-multilateral-russian-oligarch-task-forcewww.justice.gov/opa/pr/attorney-general-merrick-b-garland-announces-launch-task-force-kleptocapturehome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdfwww.fincen.gov/news/news-releases/fincen-announces-actions-support-repo-multilateral-task-force-and-ongoing-ushome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/news/news-releases/fincen-provides-financial-institutions-red-flags-potential-russian-sanctions 0
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April 13, 2022 webmaster
Australia, Belarus, Canada, European Union, France, Germany, Italy, Japan, Russia, Sanctions, Trends, UK, US
bit.ly/3LTp9rAwww.foxwilliams.com/2023/03/22/check-if-your-llp-members-will-be-taxed-as-employees-from-6-april/ 0
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April 13, 2022 webmaster
Corporate Taxation, Tax, UK
sanctionsnews.bakermckenzie.com/singapore-sanctions-measures-come-into-force/#page=1eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2022-03_Financial_Measures_Relating_to_Russia_Sanctions.pdf Update:MAS Publishes Circular on Ensuring Effective Detection of Sanctions-Related Risks (shooklin.com) 0
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April 12, 2022 webmaster
Russia, Sanctions, Singapore
disinherited.com/duties-of-an-executor/administrator-of-estate-can-commence-family-law-action/www.bcestatelitigation.ca/case-comment/b-c-case-comment-court-of-appeal-confirms-that-estate-can-commence-family-law-claim-on-behalf-of-separated-spouse/www.bccourts.ca/jdb-txt/ca/22/00/2022BCCA0079.htm 0
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April 12, 2022 webmaster
Canada, Divorce, Estate Planning, Litigation, Wills
views.gibraltarlaw.com/post/102hl0y/tax-information-exchange-between-russia-and-uk-suspendedwww.gov.uk/government/news/uk-suspends-tax-co-operation-with-russiawww.gov.gg/article/188502/Guernsey-suspends-all-tax-cooperation-with-Russiawww.gov.im/categories/tax-vat-and-your-money/news/?altTemplate=ViewCategorisedNews&id=139388www.gov.je/News/2022/Pages/JerseySuspendsTaxCooperationRussia.aspxviews.gibraltarlaw.com/post/102hl1z/itb-podcast-suspension-by-uk-of-its-tax-information-exchange-relationships-with#page=1cmslaw.ru/rv/ff008e8ee70ceff8c186ff33ec4cb11658fe19a4/p=0 0
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April 12, 2022 webmaster
Double Tax Treaty, Guernsey, Isle of Man, Jersey, Russia, UK