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gun.av.tr/insights/articles/turkey-s-new-data-storage-and-transfer-requirements-for-banks 0
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December 18, 2020 webmaster
Banking, Turkey
www.goldinglawyers.com/tax-fraud-has-no-statute-of-limitations-tax-cheats-beware/?utmwww.goldinglawyers.com/average-jail-time-for-tax-evasion-how-long-certified-tax-specialist/?utmtinyurl.com/3kncp23x See also:www.goldinglawyers.com/red-flags-tax-fraud-irs-investigation/ Update:taxlitigator.me/2022/02/18/it-aint-over-until-its-over-the-9th-circuit-clears-up-some-questions-regarding-the-statute-of-limitations-for-criminal-tax-evasion-by-steven-toscher-sandra-brown-and-philipp-behren/ 0
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December 18, 2020 webmaster
Tax, US
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2020/expansion-of-the-uk-trust-register-implications-for-non-uk-resident-trustees/www.mwe.com/insights/trust-registration-service-who-is-affected/hsfnotes.com/realestatedevelopment/2021/11/26/trusts-in-your-uk-property-ownership-structure-remember-to-register-with-the-uk-trust-registration-service/#page=1www.osborneclarke.com/insights/jersey-property-unit-trusts-may-now-need-be-hmrcs-trust-register Update:www.osborneclarke.com/insights/trust-registration-service-extension-non-tax-paying-trusts/insights.teacherstern.com/post/102h5r1/hmrc-trust-registration-deadlines-extended-now-that-non-taxable-trusts-also-needwww.osborneclarke.com/insights/trust-registration-service-extended-non-tax-paying-trusts-ebt-aspects/www.boodlehatfield.com/articles/wider-trust-register-now-open/www.taylorwessing.com/de/insights-and-events/insights/2021/12/trust-register-are-we-nearly-therewedlakebell.com/privacy-and-property-recent-legal-developments-increase-the-transparency-of-non-uk-trusts-and-structures-holding-interests-in-uk-property/JPUTs may now need to be registered under the trust registration service | Bryan Cave Leighton Paisner (bclplaw.com)Avoiding Trust Registration penalties – the latest HMRC advice (taylorvinters.com)HMRC update guidance on whether offshore unit trusts are required to register on the Trust Registration Service (cms-lawnow.com)www.bclplaw.com/en-US/events-insights-news/jputs-may-now-need-to-be-registered-under-the-trust-registration-service.htmlcms-lawnow.com/en/ealerts/2023/02/hmrc-update-guidance-on-whether-offshore-unit-trusts-are-required-to-register-on-the-trust-registration-servicewww.gov.uk/hmrc-internal-manuals/trust-registration-service-manual/trsm10030TRS – Don’t simply...
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December 17, 2020 webmaster
Transparency, Trusts, UK
bit.ly/2WqrsuA Update:fiaumalta.org/news/revisions-made-to-the-implementing-procedures-part-i/ganado.com/insights/publications/the-impact-of-the-revised-fiau-implementing-procedures-on-trusts-foundations-trustees-and-administrators/ganado.com/news/practice-news/fiau-publishes-guidance-note-on-transaction-monitoring/ 0
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December 17, 2020 webmaster
Malta, Money Laundring, Regulatory
www.findknowdo.com/news/09/25/2020/executives-settle-sec-insider-trading-charges-two-time-penalties?utm 0
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December 17, 2020 webmaster
Regulatory, US
www.cms-lawnow.com/ealerts/2020/09/czech-republic-abolishes-property-acquisition-tax?cc_lang=enwww.kinstellar.com/insights/detail/1231/abolition-of-real-estate-acquisition-tax-czech-government-seeks-streamlining-in-response-to-coronavirus-pandemicwww.havelpartners.cz/en/cancelation-of-the-real-estate-acquisition-tax/ 0
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December 16, 2020 webmaster
Czech Republic, Real Estate, Tax
Click to access Notice-Registration%20of%20Reporting%20Entities%20with%20the%20FIU.pdf 0
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December 16, 2020 webmaster
Regulatory, Seychelles
www.withersworldwide.com/en-gb/insight/irs-targets-tax-compliance-by-non-u-s-owners-of-real-estatewww.hklaw.com/en/insights/publications/2020/10/irs-audit-campaign-targets-nonresident-alien-us-real-estate-activitieswww.irs.gov/businesses/small-businesses-self-employed/irs-lbi-compliance-campaigns-oct-5-2020www.irs.gov/businesses/corporations/lbi-active-campaigns#nonresident-rental-incomewww.irsstreamlinedprocedures.com/nonresident-alien-rental-income-from-u-s-property/ 0
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December 16, 2020 webmaster
Real Estate, Tax, US
bit.ly/2LTQdx9 Update:www.esin.av.tr/2023/05/29/amendment-to-the-regulation-on-remote-identification-methods-to-be-used-by-banks-and-establishment-of-contractual-relationships-in-the-electronic-environment/Amendments were made in Remote Identification Methods of the Banks for the Remote Identification in Electronic Environment and Execution of Agreements. – Moroğlu Arseven (morogluarseven.com) 0
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December 15, 2020 webmaster
Banking, Money Laundring, Regulatory, Turkey
Click to access data-protection-under-the-new-dubai-international.pdf See also:corporate.cyrilamarchandblogs.com/2024/01/comparing-global-privacy-regimes-under-gdpr-dpdpa-and-us-data-protection-laws/#page=1 0
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December 15, 2020 webmaster
European Union, UAE