Poland: Data Protection Authority’s position on making Copies of Identity Documents by Banks
bit.ly/2MvE3ry 0
Continue reading
Home » Archive by categoryCountries (Page 608)
US: IRS grants relief for US persons owning stock in certain foreign corporations
www.irs.gov/newsroom/irs-grants-relief-for-us-persons-who-own-stock-in-certain-foreign-corporations mnetax.com/new-irs-rules-addresses-unintended-effects-of-sec-958b4-repeal-on-us-owners-of-foreign-stock-35993 0
Continue reading
UK: Non-domiciled taxpayer is not a transferor of assets abroad
www.rpc.co.uk/perspectives/tax-take/rialas-transfer-of-assets-abroad-provisions-did-not-apply/ www.rossmartin.co.uk/sme-tax-news/4234-non-domiciled-taxpayer-is-not-transferor-of-assets-abroad See also:blog.macfarlanes.com/post/102iuh6/supreme-court-victory-for-the-fishers-confirms-that-shareholders-are-not-transfe 0
Continue reading
Turkey: New Developments in Interest-Free Banking
esinxchange.com/rv/ff00523eaee21d47f6038dc02a458c5c73dfc107 Update:www.morogluarseven.com/news-and-publications/the-communique-amending-the-communique-on-compliance-with-interest-free-banking-principles-and-standards-and-the-communique-on-the-procedures-and-principles-regarding-informing-customers-and-the-publ/ 0
Continue reading
Canada: Why your Separation Agreement may not be written in Stone
www.torkinmanes.com/our-resources/publications-presentations/publication/why-your-seemingly-perfect-separation-agreement-may-not-be-written-in-stone www.torkinmanes.com/our-resources/publications-presentations/publication/reunited-might-not-feel-so-good-if-you-signed-a-prior-separation-agreement See also:www.lerners.ca/lernx/on-again-off-again-effects-of-reconciliation-on-separation-agreements/www.torkinmanes.com/our-resources/publications-presentations/publication/kitchen-table-separation-agreements-can-be-binding-under-the-right-circumstances 0
Continue reading
Switzerland: Amendment to the US double tax agreement in force
home.treasury.gov/news/press-releases/sm781 www.admin.ch/gov/en/start/documentation/media-releases.msg-id-76477.html www.newsd.admin.ch/newsd/message/attachments/58493.pdfwww.withersworldwide.com/en-gb/insight/protocol-amending-us-swiss-tax-treaty-takes-effect 0
Continue reading
Ukraine: National bank passes measures liberalising the foreign currency market
www.cms-lawnow.com/ealerts/2019/07/nbu-passes-measures-liberalising-the-nations-foreign-currency-market www.bakermckenzie.com/en/insight/publications/2019/09/ukraine-liberalizes-repatriation-of-investments Update:www.asterslaw.com/press_center/legal_alerts/the_national_bank_of_ukraine_has_eased_foreign_currency_restrictions_for_businesses/www.kinstellar.com/news-and-insights/detail/2798/the-national-bank-of-ukraine-significantly-eases-the-temporary-currency-restrictions 0
Continue reading
Argentina: New Exchange Control Regime
www.bakermckenzie.com/en/insight/publications/2019/09/new-exchange-control-regime Update: www.bakermckenzie.com/en/insight/publications/2019/09/clarifications-new-exchange-control-regime bit.ly/2tviGjw www.bakermckenzie.com/en/insight/publications/2019/09/new-exchange-control-restrictions 0
Continue reading
US: Pre-Immigration Tax Planning
Click to access preimmigration-tax-planning-is-critical.pdf www.bnymellonwealth.com/advisory-services/articles/pre-immigration-tax-planning-permanently-moving-to-the-us.jsp www.goldinglawyers.com/pre-immigration-tax-planning/www.mwe.com/insights/advanced-planning-can-reduce-your-tax-burden-when-buying-property-or-moving-to-the-united-states/www.bakerlaw.com/insights/estate-and-tax-planning-for-globally-mobile-clients-pre-immigration-planning-for-moving-to-the-united-states/#page=1 See also: bit.ly/2mzyI94 bit.ly/2o7gcFx 0
Continue reading
Kenya: Capital Gains Tax – Additional Requirements For Vendors In Real Estate Transactions
www.jdsupra.com/legalnews/capital-gains-tax-additional-36123/ 0
Continue reading