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www.abnamro.com/en/news/abn-amro-accepted-settlement 0
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June 28, 2021 webmaster
Banking, Money Laundring, Netherlands, Regulatory
pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3360586sl1241413310/substantial-penalties-imposed-on-promoters-of-tax-schemes See also:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3531057sl1364204486/the-promoter-penalty-laws-sweet-16-or-sour-for-some 0
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June 28, 2021 webmaster
Australia, Tax, Tax Planning
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/242187/Warren-bill-fundamentally-changes-financial-account-reporting-requirements-and-substantially-increases-IRS-funding 0
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June 28, 2021 webmaster
Regulatory, Tax, US
bit.ly/35VphE5 0
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June 28, 2021 webmaster
Litigation, Tax, UAE
www.deacons.com/news-and-insights/publications/banks-not-required-to-act-as-detectives.html 0
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June 28, 2021 webmaster
Banking, Hong Kong
www.huntonprivacyblog.com/2021/05/24/u-s-treasury-announces-cryptocurrency-reporting-requirements/#page=1www.gtlaw.com/en/insights/2021/5/the-biden-administration-proposes-new-cryptocurrency-reporting-ruleswww.taxcontroversy360.com/2021/05/biden-administration-proposals-will-greatly-enhance-irs-ability-to-identify-cryptocurrency-transactions/www.steptoeblockchainblog.com/2021/05/treasury-proposes-enhanced-cryptocurrency-tax-reporting/#page=1home.treasury.gov/system/files/136/The-American-Families-Plan-Tax-Compliance-Agenda.pdfwww.fincen.gov/news/news-releases/treasury-news-release-financial-crimes-enforcement-network-proposes-rule-aimedwww.cadwalader.com/brass-tax/index.php?nid=39&eid=168www.taxcontroversy360.com/2021/05/biden-administration-proposals-will-greatly-enhance-irs-ability-to-identify-cryptocurrency-transactions/#page=1www.twrblog.com/2021/05/treasury-report-signals-heightened-reporting-of-domestic-financial-accounts-and-crypto-assets-under-the-american-families-plan/#page=1frostbrowntodd.com/ransomware-and-bitcoin-new-proposed-cryptocurrency-reporting-requirements/#page=1www.dlapiper.com/en/us/insights/publications/2021/06/biden-administration-tax-compliance-plan-targets-cryptocurrency-assets/www.blockchainlegalresource.com/2021/06/president-bidens-proposal-to-enhance-cryptocurrency-information-reporting-regime-on-form-1099/#page=1www.huntonak.com/en/insights/president-bidens-proposal-to-enhance-financial-account-information-reporting-regime-on-form-1099.htmlwww.duanemorris.com/alerts/on_crypto_roller_coaster_hang_tight_complex_tax_reporting_rules_new_irs_enforcement_action_1021.html Update:www.blockchainlegalresource.com/2021/12/new-cryptocurrency-information-reporting-regime-required-on-form-1099-and-form-8300/#page=1www.blockchainandthelaw.com/2022/03/congress-and-the-irs-make-moves-to-improve-taxpayer-compliance-for-cryptocurrency-transactions/#page=1www.dlapiper.com/en/us/insights/publications/2022/07/irs-considers-delaying-implementation-of-crypto-reporting-rules/angle.ankura.com/post/102iekm/current-state-of-affairs-financial-reporting-and-regulation-of-crypto-assetswww.caplindrysdale.com/publication-crypto-form-8300-filing-delay#:~:text=The%20regulatory%20framework%20surrounding%20cryptocurrencies,an%20amount%20greater%20than%20%2410%2C000.blockchain.bakermckenzie.com/2024/01/19/u-s-irs-puts-on-hold-pending-the-issuance-of-regulations-reporting-requirements-regarding-receipt-of-usd-10000-or-more-in-digital-assets/#page=1 See also:www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
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June 28, 2021 webmaster
Crypto Currencies, Regulatory, US
www.careyolsen.com/briefings/retiring-trusteeship-key-legal-and-practical-consideration-transfer-information-when-thereSee also:www.walkersglobal.com/index.php/publications/100-article/2713-changing-places-trustee-transfers-under-guernsey-and-jersey-law 0
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June 25, 2021 webmaster
Trusts, UK
www.rigbycooke.com.au/family-trust-election-what-is-it-and-do-i-need-one/See also:bit.ly/3n53PnFcgw.com.au/publication/it-depends-does-my-family-trust-deed-need-to-be-stamped/#page=1 0
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June 25, 2021 webmaster
Australia, Tax, Tax Planning, Tax Reporting, Trusts
www.whitecase.com/publications/alert/complementary-bitcoin-trading-requires-complementary-financial-activity 0
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June 25, 2021 webmaster
Banking, Crypto Currencies, Regulatory, US
www.indochinecounsel.com/ic-5-30-1360-.html Update:www.tilleke.com/insights/recent-changes-in-requirements-applicable-to-corporate-bonds-issued-in-vietnam/www.bizconsult.vn/guidance-on-the-private-placement-of-corporate-bonds-in-domestic-market/ 0
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June 25, 2021 webmaster
Corporate Law, Financing, Vietnam