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Netherlands: Central Bank increases flexibility towards crypto-service providers

www.cms-lawnow.com/ealerts/2021/05/dutch-central-bank-increases-flexibility-towards-crypto-service-providers?cc_lang=enwww.dnb.nl/en/sector-information/supervision-sectors/crypto-service-providers/integrity-supervision-of-crypto-service-providers/sanctions-act-1977/screening-a-relationship-in-incoming-and-outgoing-customer-transactions/4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf See also:www.nlo.eu/en/news/bitcoin-old-hat-blockchain-more-alive-everNavigating Dutch tax and financial regulatory laws on NFTs – Osborne Clarke | Osborne Clarke Update:www.osborneclarke.com/insights/micar-first-experiences-afm-licence-application-process 0
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UK: The FCA extends the Deadline for Registration of Cryptoasset Businesses

blockchain.bakermckenzie.com/2021/06/03/fca-extends-temporary-registration-regime-for-cryptocurrency-businesses/#page=1blog.burges-salmon.com/post/102gzod/the-fca-extends-the-deadline-for-registration-of-cryptoasset-businessesinsights.ropesgray.com/post/102gzvq/fca-extends-deadline-for-cryptoasset-firms-to-meet-registration-requirementsbrodies.com/insights/corporate/key-considerations-in-a-private-m-and-a-transaction-where-the-target-holds-cryptoassets/ See also:www.dlapiperintelligence.com/investmentrules/blog/articles/2021/speech-by-fca-chair-risks-online-cryptoassets-promotions.htmlwww.dlapiper.com/en/us/insights/publications/2021/11/finance-and-markets-global-insight-issue-21/speech-by-the-fca-chair-on-the-risks-of-online-cryptoasset-promotions/blog.burges-salmon.com/post/102hxcx/fca-hot-on-the-trail-of-crypto-exchange-firms 0
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UAE: Tax penalties reduced and Discounts granted

waselandwasel.com/articles/breaking-news-uae-tax-penalties-reduced-and-discounts-granted/me-insights.bakermckenzie.com/2021/05/26/uae-latest-update-on-tax-administrative-penalties/#page=1New rules on retrospective tax penalty waivers, installments, tax litigation, and class actions – Wasel & Wasel (waselandwasel.com) 0
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UK: Acceptance in Lieu relieves Inheritance Tax

blog.charlesrussellspeechlys.com/post/102gzp6/averting-an-inheritance-tax-black-hole-the-acceptance-in-lieu-scheme-saves-profecollyerbristow.com/shorter-reads/gifting-arts-cgs-ail/See also:collyerbristow.com/longer-reads/how-stephen-hawkings-estate-used-his-papers-and-office-contents-to-settle-millions-in-tax/ 0
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Australia: ATO requires strong measures to obtain CRS self-certifications

www.kwm.com/en/au/knowledge/insights/ato-requires-strong-measures-obtain-crs-self-certifications-20210517www.ato.gov.au/General/International-tax-agreements/In-detail/Obtaining-valid-self-certifications-for-all-new-accounts/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3372840sl1250401114/ato-website-updates-super-crsSee also:ngm.com.au/common-reporting-standard/ 0
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UK: HMRC can’t wait forever to make a discovery assessment

blog.macfarlanes.com/post/102gws3/staleness-takes-the-biscuit-hmrc-cant-wait-forever-to-make-a-discovery-assessmewww.rpc.co.uk/perspectives/tax-take/mehrban-discovery-assessments-invalid-due-to-staleness/#page=1blog.macfarlanes.com/post/102gyat/pulling-the-tooth-out-no-concept-of-stalenesswww.traverssmith.com/knowledge/knowledge-container/supreme-court-judgment-in-tooth/www.europeantax.blog/post/102gykf/discovery-of-the-toothhsfnotes.com/tid/2021/05/20/supreme-court-rules-on-what-is-deliberate/#page=1blog.charlesrussellspeechlys.com/post/102gz4y/tooth-v-hmrc-getting-to-the-root-of-the-discovery-assessment-regimewww.osborneclarke.com/insights/tooth-v-hmrc-now-discovery-assessments-tax-investigations/#page=1riskandcompliance.freshfields.com/post/102h0bu/hmrc-v-tooth-hmrc-lose-a-battle-but-win-the-war-on-their-ability-to-issue-discovwww.rpc.co.uk/perspectives/tax-take/supreme-court-rejects-the-concept-of-staleness-for-discovery-assessments/connectedworld.clydeco.com/post/102h49t/tooth-v-hmrc-stating-the-obviousblog.macfarlanes.com/post/102h55v/more-discoveries-about-discovery-assessmentswww.macfarlanes.com/what-we-think/in-depth/2022/deliberate-discovery-assessments-post-tooth-has-the-decision-been-brushed-aside/ See also:www.rpc.co.uk/perspectives/tax-take/appeal-against-discovery-assessment-allowed-as-satr-was-filed-by-unauthorised-agent/#page=1www.traverssmith.com/knowledge/knowledge-container/tax-disputes-briefing-upper-tribunal-reconfirms-that-a-discovery-assessment-cannot-be-defeated-on-grounds-of-staleness/www.rpc.co.uk/perspectives/tax-take/tax-tribunal-allows-taxpayers-appeal-against-discovery-assessment/#page=1www.rpc.co.uk/perspectives/tax-take/tribunal-allows-taxpayers-appeals-against-discovery-assessments/#page=1 Update:www.rpc.co.uk/perspectives/tax-take/tribunal-confirms-discovery-assessment-was-invalid-as-enquiry-window-was-still-open/#page=1www.rpc.co.uk/perspectives/tax-take/tribunal-finds-hmrcs-discovery-assessment-to-be-invalid/#page=1 0
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Saudi Arabia: Tax Amnesty

wts.com/global/publishing-article/20210316-saudi-arabia-vatnl~publishing-article?language=enwww.tamimi.com/news/ksa-penalties-waived-if-anti-concealment-law-violations-are-corrected-by-23-august-2021/ Update:www.ey.com/en_gl/tax-alerts/saudi-arabia-relaunches-tax-amnesty-initiativezatca.gov.sa/en/HelpCenter/guidelines/Pages/default.aspxinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqYeaKzXCuVCl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navzatca.gov.sa/en/MediaCenter/News/Pages/News_1082.aspxSaudi Arabia extends tax amnesty initiative until 31 December 2023 | DLA Piperinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqeofEMowrwMl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqeofEMowrwMl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cAzatca.gov.sa/en/MediaCenter/News/Pages/news_1173.aspxzatca.gov.sa/en/MediaCenter/News/Pages/News_1082.aspxwww.dlapiper.com/en/insights/publications/gulf-tax-insights/2024/gulf-tax-insights-january-2024/ksa-saudi-arabia-further-extends-tax-amnesty-until-30-june-2024www.dlapiper.com/en/insights/publications/gulf-tax-insights/2024/gulf-tax-insights-august-2024/saudi-arabia-extends-the-tax-amnesty-scheme-until-31-december-2024 0
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