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www.taxathand.com/article/12767/Colombia/2020/Amended-tax-reform-legislation-enacted canonycanon.com/blog/2019/01/16/resumen-ejecutivo-2-ley-de-financiamiento/canonycanon.com/blog/2019/01/21/452/ 0
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January 22, 2020 webmaster
Colombia, Tax
www.taxathand.com/article/12763/Jersey/2020/Draft-regulations-to-implement-mandatory-disclosure-rules-issued Update:www.ogier.com/news-and-insights/insights/mandatory-disclosure-rules/ 0
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January 22, 2020 webmaster
Information Exchange, Jersey, Tax Planning
galantemartins.com/noticias/identificacion-de-beneficiarios-finales-nuevos-cambios-en-la-normativa-vigente galantemartins.com/noticias-destacadas/incumplimiento-en-la-identificacion-de-beneficiarios-finales-no-tendra-sancion-si-fue-por-causa-de-fuerza-mayor www.impo.com.uy/bases/leyes/19484-2017 0
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January 22, 2020 webmaster
Ownership, Transparency, Uruguay
www.taxathand.com/article/12745/Cambodia/2020/Financial-Management-Law-amended 0
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January 21, 2020 webmaster
Cambodia, Tax
cayman.finance/2020/01/investment-funds-mutual-funds-bill-and-private-funds-bill-briefing-notewww.walkersglobal.com/images/Publications/Advisory/2020/Cayman/Walkers_-Introduction_of_Registration_Regime_for_Closed-Ended_Funds-_Jan2020.pdf www.mourant.com/news-and-views/updates/updates-2019/cayman-proposed-for-cayman-funds.aspxSee also:www.mourant.com/file-library/media—2021/matrix-closed-ended-private-investment-funds-bvi-cay.pdf 0
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January 21, 2020 webmaster
Cayman Islands, Funds, Private Equity, Transparency
www.taxathand.com/article/12759/United-States/2020/2019-IRS-report-addresses-enforcement-programs-and-emerging-compliance-issues 0
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January 21, 2020 webmaster
Tax, US
project-phoenix.org/crafting/the-fdi-deal-structure-crafting-in-the-era-of-foreign-investment-law-iii-a-paradigm-of-capital-allocation/See also:bit.ly/3a4TPUN 0
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January 20, 2020 webmaster
China, Regulatory
globalcompliancenews.com/myanmar-introduces-mandatory-disclosure-of-beneficial-ownership-of-companies/ 0
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January 20, 2020 webmaster
Myanmar, Ownership, Transparency
www.loyensloeff.com/insights/news–events/news/updated-dutch-decree-on-mandatory-disclosure-rules-published/www.loyensloeff.com/nl/en/news/news-articles/quoted-the-dutch-implementation-of-the-mandatory-disclosure-directive-part-1-n24198/www.loyensloeff.com/insights/news–events/news/quoted-the-dutch-implementation-of-the-mandatory-disclosure-directive–part-2/ 0
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January 20, 2020 webmaster
European Union, Netherlands, Tax, Tax Reporting, Transparency
www.taxathand.com/article/12513/Australia/2019/Tax-Avoidance-Taskforce-focuses-on-private-groups 0
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January 16, 2020 webmaster
Australia, Tax