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Germany: Banks in prepare for flood of cum-ex cases

www.5sah.co.uk/news-and-events/articles/2020-10-19/banks-in-germany-prepare-for-flood-of-cum-ex-cases-david-stern-quoted-in-thomson-reuters-regulatory-intelligencewww.stewartslaw.com/news/cum-ex-and-cum-cum-trading-a-spark-in-a-tinderbox-for-european-banks/ See also:bit.ly/2TggExvwww.rpc.co.uk/perspectives/tax-take/taxing-matters-cumex-probably-the-biggest-tax-scandal-youve-never-heard-of/#page=1www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2021-05-10/watch-uncovering-and-mitigating-complex-financial-schemes-post-cumex#page=1www.herbertsmithfreehills.com/latest-thinking/federal-ministry-of-finance-reacts-to-the-ruling-of-the-fiscal-court-of-hesse-onwww.clydeco.com/en/insights/2021/10/d-o-risks-increase-as-tax-investigationswww.rpc.co.uk/perspectives/tax-take/taxing-matters-cumex-a-multi-billion-tax-trading-scandal/#page=1www.rahmanravelli.co.uk/news/cum-ex-analysed-comprehensively-in-new-rahman-ravelli-guide/www.hickmanandrose.co.uk/cum-ex-a-vision-of-the-future-for-international-fraud-investigations/ 0
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Germany, Tax, Tax Planning European Union, Regulatory, UK

US: President Biden begins Tenure with Regulatory Freeze

www.findknowdo.com/news/01/21/2021/president-joseph-r-biden-begins-tenure-regulatory-freeze?utmbuckleyfirm.com/blog/2021-01-22/biden-freezes-regulationswww.whitehouse.gov/briefing-room/presidential-actions/2021/01/20/regulatory-freeze-pending-review/#contentwww.lawandtheworkplace.com/2021/01/white-house-regulatory-freeze-memo-dooms-dol-independent-contractor-rule/#page=1www.whitehouse.gov/briefing-room/presidential-actions/2021/01/20/regulatory-freeze-pending-review/#contentUpdate:www.findknowdo.com/news/02/26/2021/president-biden-revokes-prior-executive-orders-limiting-agency-rulemaking?utm 0
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Regulatory, US

Canada: Fall Economic Statement – Tax Highlights

www.dwpv.com/en/Insights/Publications/2020/Canada-Fall-Economic-Statementgowlingwlg.com/en/insights-resources/articles/2020/2020-canadian-federal-fall-economic-statement/www.dlapiper.com/en/us/insights/publications/2020/11/proposed-legislative-amendments-to-the-income-tax-act/www.thor.ca/blog/2020/12/federal-fall-economic-statement-2020-tax-highlights/www.fasken.com/en/knowledge/2020/12/4-selected-tax-measures-in-the-2020-fall-economic-statement-canada/www.blakes.com/insights/bulletins/2020/fall-economic-statement-2020-selected-tax-mewww.blg.com/fr/insights/2020/12/canadian-government-proposes-legislation-restricting-employee-stock-option-deductionswww.osler.com/en/resources/regulations/2020/fall-economic-statement-2020-briefingwww.dentons.com/en/insights/articles/2020/december/2/fall-economic-statement-2020www.budget.gc.ca/fes-eea/2020/report-rapport/FES-EEA-eng.pdfwww.mccarthy.ca/en/insights/articles/financial-sector-measures-2020-fall-economic-statementwww.dlapiper.com/en/us/insights/publications/2020/12/proposed-changes-to-employee-stock-option-rules/taxblog.dickinson-wright.com/2020/12/canadian-fall-economic-statement-regarding-tax-treatment-of-employee-stock-options/?utm 0
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Canada, Tax

Australia: Wills & Estates

www.bennettphilp.com.au/wp-content/uploads/2020/12/MER-ANZ-Wills-Estates-Guide.FINAL.12.9.20.pdfkkilawyers.com.au/types-of-assets-and-estate-planning/2021 Estate Planning and Trusts Law Wrap Up – CCH Pinpoint | Australian Legal Research See also:kkilawyers.com.au/review-your-wills-in-light-of-changes-to-the-firb-regime/www.hopgoodganim.com.au/page/knowledge-centre/legislation-update/foreign-beneficiaries-time-to-review-your-willmk.com.au/international-wills-and-assets-the-importance-of-getting-it-right/kkilawyers.com.au/not-quite-a-happy-little-accident-lessons-from-bob-ross-legacy/www.hopgoodganim.com.au/page/knowledge-centre/blog/the-tale-of-five-unusual-willswww.hopgoodganim.com.au/page/knowledge-centre/blog/challenging-a-willwww.makdap.com.au/publications/dying-without-will-contested-estates-and-intestacy-nswwww.hopgoodganim.com.au/page/knowledge-centre/blog/left-out-of-a-willkkilawyers.com.au/estate-disputes-to-pass-over-or-to-challenge/hallandwilcox.com.au/smarter-lawcast-with-hall-wilcox/season-12-succession-planning-for-blended-families/#page=1www.hopgoodganim.com.au/page/knowledge-centre/blog/staple-holes-willchamberlains.com.au/negotiations-in-deceased-estate-matters-family-provision-claims/Challenging Wills and Protecting Intergenerational Wealth – Chamberlains Law FirmEstate Litigation: An Unfair Will | HopgoodGanim Lawyershallandwilcox.com.au/thinking/reducing-the-risk-in-will-challenges/www.russellkennedy.com.au/insights-events/insights/your-will-the-effect-of-marriage-divorce-and-separation 0
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Australia, Estate Planning, Wills Banking, Money Laundring, Regulatory, US India, Money Laundring Switzerland Regulatory, US

Netherlands: Supreme Court rules non-resident funds eligible for withholding tax refunds

www.loyensloeff.com/en/en/news/news-articles/supreme-court-rules-non-resident-ucits-eligible-for-dutch-dividend-tax-refund-n20676/content.mailplus.nl/m17/links/stibbe/txt372969/Sw4ZZe9GRvHkWbWUpdate:www.loyensloeff.com/en/en/news/news-articles/decree-published-for-refund-of-dividend-withholding-tax-on-the-basis-of-sofina-judgment-n21008/www.loyensloeff.com/en/en/news/news-articles/netherlands-bill-of-amendment-to-the-proposed-exit-tax-removing-retro-active-effect-n23873/See also:www.loyensloeff.com/en/en/news/news-articles/dutch-withholding-taxes-recent-developments-n21102/ 0
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Funds, Investment Funds, Netherlands, Tax