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September 9, 2021 webmaster
Tax, US
www.cms-lawnow.com/ealerts/2021/07/luxembourg-adopts-a-new-law-on-the-transport-of-cash-entering-or-leaving-the-country?cc_lang=en 0
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September 8, 2021 webmaster
Foreign Exchange, Luxembourg, Regulatory
digital.freshfields.com/post/102gzwa/germany-implements-the-fatfs-travel-rule-for-cryptoasset-transactionsSee also:www.cms-lawnow.com/ealerts/2021/07/bmf-issues-draft-decree-on-income-tax-treatment-of-virtual-currencies-and-tokens?cc_lang=enlex.ahk.es/de/aktuelles-recht/umsatzsteuerliche-behandlung-von-leistungen-im-zusammenhang-mit-bitcoin 0
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September 8, 2021 webmaster
Crypto Currencies, Germany, Money Laundring, Risk Management
www.kilpatricktownsend.com/Blog/Investment-Management-and-Broker-Dealer/2021/8/SEC-Sanctions-Robo-Adviser-for-Inadequate-Conflicts-Disclosures-Failure-to-Consider-Tax-Impact-ofwww.sec.gov/litigation/admin/2021/ia-5826.pdf 0
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September 8, 2021 webmaster
Tax, Tax Planning, US
www.pof.com.au/nfts-the-vapourware-of-blockchain-technology/#page=1addisons.com/knowledge/insights/you-bought-a-crypto-what-a-quick-guide-to-nfts/www.gtlaw.com.au/insights/non-fungible-tokens-nfts-can-be-more-art-are-they-regulatedmoulislegal.com/knowledge/beyond-digital-art-implementing-nfts-to-your-business/www.kwm.com/en/au/knowledge/downloads/legal-guide-to-nfts-and-nft-platforms-20210625www.twobirds.com/en/news/articles/2021/australia/non-fungible-tokens-may-be-here-to-stay-how-can-technology-law-harness-themmoulislegal.com/knowledge/crypto-cons/www.cbp.com.au/insights/insights/2022/march/nfts-revolutionary-product-or-new-litigation-fro See also:www.dlapiper.com/en/us/insights/publications/2021/07/episode-1-non-fungible-tokens-and-their-potential-application-in-the-financial-services-sector/www.gtlaw.com.au/knowledge/global-legal-insights-blockchain-cryptocurrency-regulation 0
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September 8, 2021 webmaster
Australia, Crypto Currencies
riskandcompliance.freshfields.com/post/102h3ss/eba-publishes-revised-guidelines-on-sound-remuneration-policieswww.herbertsmithfreehills.com/insight/global-bank-review-esg-targets-and-banker-comp-%E2%80%93-weve-only-just-begunSee also:sites-arendt.vuturevx.com/177/3117/april-2022/2022.04.06—nf-bank—esma-faq-mifid-22—extwebs.asp?sid=6fc81bc2-3393-4e5d-9103-0a97ba34ce17 0
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September 8, 2021 webmaster
Banking, European Union, Regulatory
www.findknowdo.com/news/08/16/2021/broker-dealer-settles-finra-charges-supervisory-failures-eb-5-activities?utm 0
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September 8, 2021 webmaster
Immigration, Regulatory, Residency, US
www.ey.com/en_gl/tax-alerts/el-salvador-approves-bitcoin-as-legal-tenderhome.kpmg/us/en/home/insights/2021/06/tnf-costa-rica-incentives-for-investors-retirees-include-tax-relief-measures.htmlariaslaw.com/en/news-in/approval-of-new-laws-that-benefit-the-foreigners-that-want-to-reside-in-costa-rica-digital-nomads-investors-renters-retirees Update:assets.ey.com/content/dam/ey-sites/ey-com/en_gl/topics/tax/tax-pdfs/ey-costa-rican-president-signs-regulations-to-law-for-attracting-foreign-investors-rentiers-and-pensioners.pdf 0
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September 7, 2021 webmaster
Costa Rica, Residency, Tax, Tax Planning
www.minterellison.co.nz/our-view/aml-cft-supervisors-release-updated-guideline-for-the-amended-identity-verification-code-of-practice-2013 0
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September 7, 2021 webmaster
Money Laundring, New Zealand, Regulatory
www.millerthomson.com/en/publications/communiques-and-updates/wealth-matters/june-30-2021-wealth/new-taxation-rules-impacting-transfers-of-family-businesses-to-the-next-generation-everything-you-thought-you-knew-about-intergenerational-transfers-is-now-wrong/www.canada.ca/en/department-finance/news/2021/06/government-of-canada-provides-details-on-next-steps-for-private-members-bill-c-208.htmlwww.thor.ca/tax-alerts/senate-passes-significant-tax-bill-aimed-at-facilitating-intergenerational-business-transfers/www.dwpv.com/en/Insights#/article/Publications/2021/Intergenerational-Business-Transferswww.bennettjones.com/Blogs-Section/Bill-C-208-Poised-to-Facilitate-Intergenerational-Small-Business-and-Farm-Transferswww.airdberlis.com/insights/publications/publication/bill-c-208-tax-implications-for-family-businesseswww.bennettjones.com/Blogs-Section/Tax-Relief-for-Intergenerational-Transfers-in-Limbowww.ey.com/en_gl/tax-alerts/canada–bill-c-208-amends-capital-gains-stripping-and-anti-surplus-rules-related-to-transfers-of-small-business-or-family-farm-or-fishing-corporationwww.bennettjones.com/Blogs-Section/Tax-Relief-for-Intergenerational-Transfers-in-Force-For-Now Update:www.millerthomson.com/en/publications/communiques-and-updates/wealth-matters/july-15-2021-wealth/update-on-bill-c-208-new-taxation-rules-impacting-transfers-of-family-businesses-to-the-next-generation/www.thor.ca/blog/2021/07/bill-c-208-department-of-finance-confirms-ita-amendments-are-in-force-and-modifies-its-intended-approach/www.canada.ca/en/department-finance/news/2021/07/government-of-canada-clarifies-taxation-for-intergenerational-transfers-of-small-business-shares.htmlwww.thor.ca/blog/2021/07/bill-c-208-department-of-finance-confirms-ita-amendments-are-in-force-and-modifies-its-intended-approach/www.tdslaw.com/resource/intergenerational-business-transfer-bill-c-208/?cn-reloaded=1&cn-reloaded=1www.tdslaw.com/resource/intergenerational-business-transfer-bill-c-208/?cn-reloaded=1&cn-reloaded=1langlois.ca/new-rules-for-taxing-intergenerational-transfers-a-major-gain-for-small-businesses/taxblog.dickinson-wright.com/2021/10/bill-c-208-intergenerational-business-transfers/?utm_source=rss&utm_medium=rss&utm_campaign=bill-c-208-intergenerational-business-transfers#page=1 Update:Intergenerational business transfers: Bill C-208 developments | Miller Thomson LLP | Canadian Business Law FirmAn amalgamation can disrupt Bill C-208 intergenerational planning – Thorsteinssons LLP Tax LawyersNew considerations when seeking to multiply access to the lifetime capital gains exemption | Miller Thomson LLP | Canadian Business...
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September 7, 2021 webmaster
Canada, Family Business, Tax