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www.findknowdo.com/news/01/07/2022/sec-pushes-back-decision-crypto-etf-listing?utmwww.findknowdo.com/news/01/27/2022/sec-extends-decisions-crypto-etf-listings 0
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January 27, 2022 webmaster
Crypto Currencies, Funds, Regulatory, US
Skrine – Advocates & Solicitors See also:oneasia.legal/en/4480 Update:www.skrine.com/insights/alerts/march-2023/proposed-amendments-to-the-stamp-act-1949 0
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January 26, 2022 webmaster
Insurance, Malaysia, Shariah compliant, Tax
www.ey.com/en_gl/tax-alerts/new-us-malta-competent-authority-arrangement-confirms-meaning-of-pension-fund-for-tax-treaty-purposeswww.irs.gov/newsroom/united-states-malta-sign-a-competent-authority-arrangement-caa-confirming-pension-fund-meaningwww.irs.gov/pub/irs-utl/malta-competent-authority-arrangement-pension-funds.pdf See also:bit.ly/31LB9tQIRS Criminal Investigation of Malta Pension Plan | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0
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January 26, 2022 webmaster
Double Tax Treaty, Malta, Tax, US
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Vaq4r3kksfh8JcxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&navwww.mayerbrown.com/en/perspectives-events/publications/2022/01/hong-kong-court-of-first-instance-rules-jfius-no-consent-regime-is-beyond-the-scope-of-its-powershauzen.hk/high-court-finds-no-consent-regime-unlawfulwww.reedsmith.com/en/perspectives/2022/01/cryptocurrency-and-the-informal-police-freeze-regime-in-hong-konghsfnotes.com/fsrandcorpcrime/2022/01/24/end-of-an-era-hong-kong-court-finds-letters-of-no-consent-unconstitutional/#page=1www.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2022/end-of-the-no-consent-regime-implications-for-cyber-fraud-victims-and-financial-institutions/How to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.onc.hk/en_US/publication/jurisdiction-of-the-court-to-grant-a-vesting-order-in-fraud-cases-calls-for-appellate-clarificationwww.mayerbrown.com/en/perspectives-events/publications/2023/05/no-consent-procedure-confirmed-lawful-by-hong-kong-court-of-appealwww.tannerdewitt.com/hk-court-of-appeal-restores-the-letter-of-no-consent-regime/www.kwm.com/hk/en/insights/latest-thinking/HK-Court-of-Appeal-unfreezes-Letter-of-No-Consent-regime.htmlwww.deacons.com/2023/05/22/the-court-of-appeal-restores-the-once-overthrown-letters-of-no-consent-regime/www.onc.hk/en_US/publication/the-court-of-appeal-reaffirms-the-legitimacy-of-no-consent-regime-freezing-suspected-proceeds-of-crime See also:www.timothyloh.com/insights/guides/letter-of-no-consent-regimewww.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrime 0
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January 26, 2022 webmaster
Banking, Hong Kong, Regulatory
Updates in the Rules Applicable to Authorized Institutions for Foreign Exchange Transactions – Moroğlu Arseven (morogluarseven.com)Update:www.esin.av.tr/2022/04/22/fx-payment-ban-clarified/ 0
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January 26, 2022 webmaster
Banking, Foreign Exchange, Turkey
Facilitator of Smart Contracts Protocol Fined $1.4 Million by CFTC for Purportedly Enabling Unregistered Events-Based Binary Options Trading Platform, Gary DeWaal (katten.com) 0
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January 26, 2022 webmaster
Blockchain, Regulatory, US
Ireland weighs move to territorial tax system – MNE Taxgov.ie – Minister Donohoe Launches Public Consultation on a Territorial System of Taxation (www.gov.ie)gov.ie – Public Consultation on a Territorial System of Taxation (www.gov.ie) 0
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January 25, 2022 webmaster
Corporate Taxation, Ireland, Tax, Tax Planning
www.ey.com/en_gl/tax-alerts/colombia-issues-resolution-on-ultimate-beneficial-ownersColombia reguló la noción de Beneficiarios Finales y su registro ante la DIAN | Insights | Holland & Knight (hklaw.com)www.garrigues.com/es_ES/noticia/colombia-dian-reglamenta-registro-beneficiarios-finales-sistema-identificacion-estructurascms.law/en/col/publication/tax-bulletin-no.-44#li Update:www.ey.com/en_gl/tax-alerts/colombia-modifies-regulations-on-ultimate-beneficial-ownerswww.garrigues.com/es_ES/noticia/colombia-dian-amplia-termino-reporte-beneficiarios-finales-modifica-obligacion-personaswww.garrigues.com/sites/default/files/documents/peru_principales_medidas_tributarias_aprobadas_por_el_gobierno_peruano_en_el_marco_de_la_reciente_delegacion_de_facultades_legislativas.pdfwww.dian.gov.co/normatividad/Normatividad/Resoluci%C3%B3n%20000037%20de%2017-03-2022.pdfgomezpinzon.com/registro-unico-de-beneficiarios-finales-o-efectivos-una-realidad-exclusivamente-tributaria/www.hklaw.com/en/insights/publications/2022/09/posible-modificacion-de-fechas-del-registro-unico-de-beneficiarioswww.hklaw.com/en/insights/publications/2022/10/resolucion-que-modifica-fechas-para-el-registro-de-beneficiarioswww.ey.com/en_gl/tax-alerts/colombia-extends-due-date-to-submit-initial-ultimate-beneficial-Colombia: Datos clave para la implementación del Registro de Beneficiarios Finales | Garrigueswww.tmf-group.com/en/news-insights/articles/2023/may/ultimate-beneficial-owners-in-colombia/?utm 0
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January 25, 2022 webmaster
Colombia, Ownership, Tax, Tax Reporting
Galicia: Se reducen el IRPF y el Impuesto sobre el Patrimonio así como el ITP aplicable a operaciones con inmuebles | Garrigueswww.garrigues.com/es_ES/noticia/galicia-deflacta-escala-irpf-e-introduce-rebajas-impuesto-patrimonio-impuesto-sucesiones 0
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January 25, 2022 webmaster
Real Estate, Spain, Tax
Skrine – Advocates & Solicitorswww.lh-ag.com/wp-content/uploads/2022/02/Revisiting-Key-Changes-to-Tax-Legislation_LHAG-Insights-20220208.pdfwww.skrine.com/insights/alerts/april-2022/partial-tax-exemption-on-foreign-sourced-income Update:www.skrine.com/insights/alerts/july-2022/exemption-orders-for-tax-exemption-of-foreign-sourinsightplus.bakermckenzie.com/bm/tax/malaysia-further-updates-regarding-taxation-of-foreign-sourced-incomewww.skrine.com/insights/alerts/june-2024/amendments-to-the-foreign-sourced-dividend-income- 0
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January 25, 2022 webmaster
Malaysia, Tax