Home »
Archive by categoryCountries (Page 367)
www.minterellison.co.nz/our-view/fma-censures-ctrl-investments-for-breaching-client-suitability-and-outsourcing-requirements 0
Continue reading
April 1, 2022 webmaster
New Zealand, Regulatory
www.morganlewis.com/pubs/2022/03/new-financial-services-and-markets-bill-to-enhance-monetary-authority-of-singapores-powerswww.cnplaw.com/omnibus-bill-act-cnpupdate-july-2022 See also:www.shooklin.com/en/our-resources/podcasts/fintech-ep1#page=1 Update:www.shooklin.com/en/our-resources/publications/bill-proposing-amendments-to-the-financial-services-and-markets-act-2022-to-provide-legal-framework-for-the-cosmic-platform 0
Continue reading
April 1, 2022 webmaster
Regulatory, Singapore
www.gtlaw.com/en/insights/2022/3/6th-circuit-rules-irs-follow-administrative-procedures-act-transactions-questions-applicationwww.taxcontroversy360.com/2022/03/sixth-circuit-sides-with-taxpayer-in-apa-challenge-to-reportable-transaction-regime/#page=1www.steptoe.com/en/news-publications/sixth-circuit-invalidates-irs-notice-for-violation-of-administrative-procedure-act.htmlwww.gtlaw.com/en/insights/2022/3/court-invalidates-irs-notice-2016-66-micro-captive-transactions See also:www.caplindrysdale.com/obtaining-refunds-of-section-6707a-and-section-6707-penalties-paid-for-not-properly-reporting-listed-transactions-or-transactions-of-interest-including-notice-2007-83-and-notice-2016-66www.taxcontroversy360.com/2022/03/district-court-vacates-sets-aside-irs-reportable-transaction-notice/www.rockymountainconservationeasementlaw.com/2022/03/6th-circuit-weighs-in-on-proceeds-clause-and-creates-split-with-11th-circuit/?utm Update:www.gtlaw.com/es/insights/2023/4/irs-proposed-regulations-identify-micro-captive-transactions-as-listed-transactions-responding-to-cic-services-decision 0
Continue reading
April 1, 2022 webmaster
Tax, Tax Planning, Tax Reporting, US
sanctionsnews.bakermckenzie.com/switzerland-adopts-further-comprehensive-sanctions-packages-imposed-by-the-european-union-against-russia/www.lalive.law/overview-of-eu-swiss-and-uk-sanctions-on-russia-and-belarus/www.admin.ch/gov/en/start/documentation/media-releases.msg-id-87474.htmlwww.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.htmlwww.swissinfo.ch/eng/switzerland-triggers-wide-range-of-sanctions-against-russia/47403156decrypt.co/94440/switzerland-says-freeze-russian-crypto-assets-reportwww.lalive.law/wp-content/uploads/2022/03/LALIVE_Sanctions-overview-11-March-2022-Update.pdfus.eversheds-sutherland.com/portalresource/Russia_and_Belarus_sanctions_update_-_19_May_22.pdf Update:www.lenzstaehelin.com/en/publications/newsletters/detail/swiss-sanctions-against-russia-further-maintenance-and-alignment-measuresSwiss sanctions against Russia – Implementation of the EU 11th Sanctions Package (lenzstaehelin.com)www.eversheds-sutherland.com/en/switzerland/insights/legal-compass-international-sanctionswww.lenzstaehelin.com/news-and-insights/browse-thought-leadership-insights/insights-detail/swiss-sanctions-against-russia-implementation-of-the-eu-13th-sanctions-package/ 0
Continue reading
March 31, 2022 webmaster
European Union, Russia, Sanctions, Switzerland
www.ccadvog.com/cca/the-macau-trust-law.htmlKey Things to Know about Macau’s Trust Law | Macau Businesswww.mdme.com/en/knowledge/assessing-the-progress-of-macaus-trust-law-has-it-lived-up-to-expectations/22213/ 0
Continue reading
March 31, 2022 webmaster
China, Macau, Trusts
www.bcestatelitigation.ca/case-comment/what-are-the-consequences-when-a-beneficiary-is-a-witness-to-the-will/www.canlii.org/en/bc/bcsc/doc/2021/2021bcsc1881/2021bcsc1881.html?resultIndex=1 0
Continue reading
March 31, 2022 webmaster
Canada, Estate Planning, Litigation, Wills
www.careyolsen.com/articles/no-stone-unturned-tools-trade-available-asset-recovery-lawyer-guernsey 0
Continue reading
March 31, 2022 webmaster
Asset Protection, Guernsey, Litigation
www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ Update:Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb SmithRussia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU...
Continue reading
March 31, 2022 webmaster
Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Costa Rica, European Union, Hong Kong, Information Exchange, Israel, Jordan, Malaysia, North Macedonia, Qatar, Russia, Seychelles, Tax Information Exchange Agreement, Thailand, Transparency, Turkey, Uruguay, Vietnam
feigenbaumlaw.ca/2022/02/24/siblings-want-brother-to-move-out-of-late-fathers-home/skestatelaw.ca/2022/01/03/saskatchewan-estate-litigation-update-whelan-v-chaszewski-2021-skqb-286/www.canlii.org/en/sk/skqb/doc/2021/2021skqb286/2021skqb286.html?resultIndex=1 0
Continue reading
March 31, 2022 webmaster
Canada, Estate Planning, Litigation, Wills
globaltaxnews.ey.com/news/2022-5208-hong-kong-announces-2022-23-budget 0
Continue reading
March 30, 2022 webmaster
Hong Kong, Tax