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Netherlands: Termination of Accounts by the Bank

akd.eu/insights/termination-of-bank-accounts-in-the-netherlandswww.taylorwessing.com/en/insights-and-events/insights/2022/01/right-to-a-bank-accountwww.taylorwessing.com/en/insights-and-events/insights/2022/01/the-effect-of-the-wwft-on-banking-relationshipswww.taylorwessing.com/en/insights-and-events/insights/2022/01/copy-of-the-effect-of-the-wwft-on-banking-relationships—part-iiploum.nl/en/knowledge-center/news/obligation-of-a-bank-to-provide-a-bank-account-to-a-non-consumer-customer 0
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Banking, Litigation, Netherlands European Union, Finland, Funds, Investment Funds, Litigation, Tax Corporate Law, UK Canada, Family Business, Tax, Tax Planning Banking, Corporate Law, UAE Litigation, Trusts, UK Spain, Tax, Tax Planning

UK: Is HMRC taking a new Approach to Tax Avoidance Schemes?

bit.ly/3rUfQ1XSee also:www.osborneclarke.com/insights/tax-break-podcast-fca-tax-avoidance/#page=1www.taylorwessing.com/en/insights-and-events/insights/2022/03/dqr-assumption-of-responsibility-tax-schemes-and-investorswww.frpadvisory.com/blog/defending-tax-professional-negligence-claims-what-insurers-need-to-know/www.rpc.co.uk/perspectives/tax-take/taxing-matters-tackling-tax-avoidance-this-christmas-season-with-sam-brodsky/#page=1 0
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Tax, Tax Planning, UK

Australia: An other Tax Agent not “fit and proper”

pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3364311sl1244043282/yet-another-tax-agent-not-fit-and-properpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3396923sl1264194303/another-tax-agent-deemed-not-fit-and-proper See also:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3369438sl1248644059/tax-agents-5-year-registration-ban-overturnedpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3420046sl1284369850/dishonest-tax-agent-banned-for-5-yearspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3438685sl1295826833/dishonest-tax-agent-banned-for-2-yearspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3446824sl1301877695/registration-of-tax-agent-suspended-for-dishonestypinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3468282sl1318551581/applicant-not-adequately-supervised-to-become-tax-agentpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3467573sl1318106791/tax-agent-not-a-fit-and-proper-personpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3479475sl1326554721/tax-agent-s-registration-terminated-and-maximum-prohibition-period-imposediknow.cch.com.au/news/xatagnewsUio3484176sl1329991579/tax-agent-registration-condition-breached-for-7-yearspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3524489sl1358577907/queensland-tax-agents-with-reprehensible-conduct-bannedpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3531986sl1366096571/tax-agent-registration-terminated-for-egregious-conductiknow.cch.com.au/news/xatagnewsUio3542949sl1374560099/exposure-draft-proposed-exclusions-from-shorter-period-of-review-for-small-and-medium-entitiesiknow.cch.com.au/news/xatagnewsUio3543256sl1374681948/termination-of-tax-agent-s-registration-affirmed-againpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3555840sl1381978778/mr-mina-s-misdemeanours-warranted-deregistration 0
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Australia, Regulatory, Tax Corporate Law, Jersey, Regulatory