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sites-herbertsmithfreehills.vuturevx.com/297/23367/compose-email/singapore-and-hong-kong-regulators-propose-enhanced-enforcement-powers-to-tackle-bad-apples.asp 0
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November 2, 2020 webmaster
Regulatory, Risk Management, Singapore
www.klgates.com/COVID-19-Real-Estate-The-Revival-of-the-New-York-Pied-A-Terre-Tax-8-24-2020 0
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November 2, 2020 webmaster
Real Estate, Tax, US
riskandcompliance.freshfields.com/post/102gdyl/italys-dac6-legislation-comes-into-force www.cms-lawnow.com/ealerts/2020/08/italy-implements-the-dac-6-directive?cc_lang=en www.cms-lawnow.com/ealerts/2020/12/dac-6-italian-guidelines?cc_lang=entransactions.freshfields.com/post/102gpcq/reported-to-the-italian-tax-authorities-under-dac6-heres-what-happens-next Update:globaltaxnews.ey.com/news/2022-5649-italian-tax-authority-issues-ministerial-circular-on-mandatory-disclosure-rules 0
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October 30, 2020 webmaster
Italy, Tax, Tax Planning, Transparency
www.gtlaw.com/es/insights/2020/8/nyc-imposes-tax-on-gain-from-sale-of-an-intangible 0
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October 30, 2020 webmaster
Real Estate, Tax, US
riskandcompliance.freshfields.com/post/102gdrt/hkma-says-banks-need-to-take-on-climate-risks-and-spells-out-expectations www.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2020/20200630e1a1.pdf Update:www.eyeonesg.com/2021/07/hong-kong-proposes-climate-risk-management-guidelines-for-banks/#page=1www.mayerbrown.com/en/perspectives-events/publications/2022/08/new-sfc-requirements-for-management-and-disclosure-of-climate-related-risks-first-deadline-for-compliance-is-on-20-august-2022 See also:www.seyfarth.com/news-insights/further-guidance-on-enhanced-esg-disclosures-in-hong-kong-financial-markets.html 0
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October 29, 2020 webmaster
Banking, Hong Kong, Regulatory, Risk Management
www.wendel.com/publication/intentionally-defective-grantor-trust-income-tax-issues/ 0
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October 29, 2020 webmaster
Estate Planning, Family Business, Tax, Tax Planning, US
www.tamimi.com/news/dubai-law-no-9-of-2020-regulating-family-ownership/ www.professionallawyer.me/legal-articles/family-law/the-new-concept-of-family-ownership-in-dubai 0
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October 28, 2020 webmaster
Estate Planning, Ownership, UAE
insightplus.bakermckenzie.com/bm/tax/philippines-amending-the-rules-on-determining-the-fair-market-value-of-shares-of-stock 0
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October 28, 2020 webmaster
Philippines, Tax, Tax Reporting
www.seyfarth.com/news-insights/fdic-issues-final-rule-to-codify-section-19s-policy-on-hiring-individuals-with-convictions-for-minor-criminal-offenses.html 0
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October 28, 2020 webmaster
Regulatory, US
www.finance-disputes.co.uk/2020/08/slap-on-the-wrist-for-ruling-with-an-iron-fist-unreasonable-fca-ordered-to-pay-mortgage-brokers-legal-costs/#page=1 0
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October 27, 2020 webmaster
Litigation, Regulatory, UK