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The boundaries of indirect enforcement of foreign revenue law – Slaughter and May Insights 0
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January 21, 2022 webmaster
China, Hong Kong, Litigation, Tax
MFSA publishes circular regarding the Disclosures Delegated Act supplementing Article 8 of the Taxonomy Regulation – Ganado Advocates 0
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January 21, 2022 webmaster
Corporate Law, ESG Investments, European Union, Malta, Regulatory
www.dwt.com/insights/2022/03/gift-structuring-estate-planningwww.brouse.com/taxes-and-your-estate-plan 0
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January 21, 2022 webmaster
Tax, Tax Planning, US
COUNTRY UPDATE-Vietnam: Securities & Banking – Duane Morris Vietnamblogs.duanemorris.com/vietnam/2024/02/19/vietnam-landerupdate-wertpapiere-und-bankgeschafte-2024/#page=1 See also:www.tilleke.com/wp-content/uploads/2022/12/Tilleke-Regulations-for-Foreign-Banks-in-Southeast-Asia-2022.pdfaslgate.com/difference-between-banks-and-credit-institutions-in-vietnam/ 0
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January 20, 2022 webmaster
Banking, Regulatory, Vietnam
www.loyensloeff.com/ch/en/news/parliament-adopts-partial-revision-of-the-swiss-federal-banking-act-n24446/ 0
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January 20, 2022 webmaster
Banking, Regulatory, Switzerland
Ley de Presupuestos Generales del Estado para el año 2022: repaso de las medidas tributarias | GarriguesPrincipales medidas fiscales de la Ley de Presupuestos Generales del Estado de 2022 – Osborne Clarke | Osborne Clarkecomentario_lpge_2022-english_v.2.pdf (garrigues.com)globaltaxnews.ey.com/news/2022-5045-spain-approves-state-budget-bill-for-2022See also:www.wolterskluwer.com/es-es/expert-insights/plan-de-control-tributario-2022#page=1 0
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January 20, 2022 webmaster
Spain, Tax
Tax Alert Stibbe: EU Commission presents proposals for directives agaThe EU war on tax avoidance continues…, Grahame Jackson (gibraltarlaw.com)Minimum taxation of groups and shell entities: two new draft directives published by the European Commission (cms-lawnow.com)www.loyensloeff.com/ch/en/news/european-commission-publishes-far-reaching-legislative-tax-proposals-n24383/Dentons – EC Publishes proposal for a directive on Minimum Corporate TaxationOECD publishes Pillar...
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January 20, 2022 webmaster
European Union, Regulatory, Tax
CCH Pinpoint | Australian Legal Research 0
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January 20, 2022 webmaster
Australia, Residency, Tax
Canadian Bank Settles OFAC Charges for Potential North Korea and Narcotics Kingpin Sanctions Violations | Cadwalader Cabinet | Find Know Dowww.natlawreview.com/article/canadian-bank-settles-ofac-charges-potential-north-korea-and-narcotics-kingpinbuckleyfirm.com/blog/2022-01-06/ofac-settles-bank-alleged-nksr-and-foreign-narcotics-kingpin-sanctions-regulations-violations#page=1 0
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January 20, 2022 webmaster
Banking, Sanctions, US
The Legal Issues Behind the Popular Blockchain Concept of GameFi – ELLALAN 0
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January 19, 2022 webmaster
Blockchain, Crypto Currencies, Philippines, Regulatory