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www.gov.gg/benownership www.weareguernsey.com/news/2019/crown-dependencies-announce-steps-regarding-beneficial-ownership-regimes/ www.gov.je/News/2019/Pages/BeneficialOwnership.aspx www.mourant.com/file-library/media—2019/2019—updates/guernsey–jersey-and-isle-of-man-joint-announcement-on-public-registers-of-beneficial-ownership-of-companies.pdfbit.ly/2GItMFN Update:www.iomfsa.im/fsa-news/2023/mar/march-2023-update-from-the-financial-services-authority/ 0
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August 2, 2019 webmaster
Guernsey, Information Exchange, Isle of Man, Jersey, Transparency, Trends
www.ga-p.com/publicaciones/aspectos-fiscales-relativos-al-alquiler-de-viviendas-turisticas/ bit.ly/2K86Dys 0
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August 1, 2019 webmaster
Real Estate, Spain, Tax
www.fin.gc.ca/n19/19-071-eng.asp Click to access Tax_Gap_2017-eng.pdf www.fin.gc.ca/n19/19-065-eng.asp Update:tinyurl.com/3xchs6s9 0
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August 1, 2019 webmaster
Canada, Money Laundring, Tax
www.findknowdo.com/news/06/20/2019/broker-dealer-settles-finra-charges-misleading-filings?utm 0
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August 1, 2019 webmaster
Regulatory, US
taxpolicy.ird.govt.nz/news/2019-06-18-sop-tax-bill-providing-ird-numbers-all-property-transfers legislation.govt.nz/sop/government/2019/0193/latest/whole.html 0
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July 31, 2019 webmaster
New Zealand, Tax, Tax Reporting, Transparency
www.findknowdo.com/news/06/19/2019/ofac-designates-russian-entity-violating-north-korean-sanctions?utm home.treasury.gov/news/press-releases/sm712 0
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July 31, 2019 webmaster
Russia, Sanctions, US
Click to access GEORGE-ETOMI-PARTNERS-MONTHLY-REPORT-issue-25a.pdf 0
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July 30, 2019 webmaster
Freezing of Assets, Nigeria
economia.icaew.com/news/june-2019/uk-government-settles-lawsuit-with-irans-bank-mellat www.bailii.org/uk/cases/UKSC/2013/39.html 0
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July 30, 2019 webmaster
Banking, Iran, Sanctions, UK
www.azbpartners.com/bank/proposed-amendments-to-the-indian-stamp-act-1899-key-takeaways-for-securities/ www.pwc.in/assets/pdfs/news-alert-tax/2019/pwc_news_alert_5_february_2019_amendments_to_indian_stamp_act.pdf 0
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July 30, 2019 webmaster
India, Tax
www.taxathand.com/article/11750/Colombia/2019/Guidance-issued-on-tax-amnesty-program Update: www.tax-news.com/news/Deadlines_For_Colombian_Tax_Amnesties_This_Month____97300.html 0
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July 29, 2019 webmaster
Colombia, Tax, Tax Amnesty, Voluntary Disclosure