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US: Suspicious Activity Report

tier1fin.com/alessa/blog/sar-track-your-investigation/Update:www.findknowdo.com/news/03/18/2022/occ-amends-sar-regulations?utmbuckleyfirm.com/blog/2022-04-20/occ-issues-final-rule-authority-sar-requirements#page=1 0
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Banking, Money Laundring, US

China: People’s Bank of China confirms digital Yuan’s use for Cross-Border Transactions

www.findknowdo.com/news/04/08/2021/peoples-bank-china-confirms-digital-yuans-use-cross-border-transactions?utmbtlaw.com//en/insights/alerts/2021/benefits-and-effects-of-chinas-new-digital-currency-electronic-payment-dcep-system Update:www.coindesk.com/policy/2024/05/17/hong-kong-expands-cross-border-digital-yuan-trial-allows-residents-to-set-up-e-cny-wallets/?utmwww.clydeco.com/en/insights/2024/09/digital-yuan-a-global-game-changer-in-the-era-of-c 0
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Banking, China, Crypto Currencies, Foreign Exchange Regulatory, US Colombia, Double Tax Treaty, Information Exchange, Tax, Tax Information Exchange Agreement

Canada: New Québec rules on mandatory disclosure of “specified transactions”‎

www.dlapiper.com/en/us/insights/publications/2021/04/new-quebec-rules-on-mandatory-disclosure-of-specified-transactions/ Update:www.osler.com/en/resources/regulations/2023/canadian-mandatory-disclosure-rules-update-implementing-bill-and-explanatory-noteswww.blakes.com/insights/bulletins/2023/mandatory-disclosure-department-of-finance-introduDentons – Canada Revenue Agency’s new mandatory disclosure rules with significant non-compliance penalties passed into lawNew / expanded mandatory disclosure rules become law – Thorsteinssons LLP Tax LawyersDentons – Bill C-47: Expanding mandatory disclosure rules in Canadian tax lawProjet de loi C-47 : Entrée en vigueur des...
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Canada, Tax, Tax Reporting