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www.jdsupra.com/legalnews/how-long-should-you-keep-your-tax-92135/ 0
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July 9, 2019 webmaster
Tax, Tax Reporting, US
www.cms-lawnow.com/regzone/articles/2019/june/fca-and-pra-fines-highlight-firms-accountability-for-failures-of-their-outsourcing-providers hsfnotes.com/fsrandcorpcrime/2019/06/04/retail-bank-fined-1-89m-by-fca-and-pra-for-outsourcing-failings/#page=1 www.dentons.com/en/insights/articles/2019/june/6/bank-fined-as-fca-and-pra-focus-on-outsourcing-failures www.natlawreview.com/article/outsourcing-failures-leave-raphaels-bank-189m-fine www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/fca-and-pra-jointly-fine-bank-for-repeated-outsourcing-failings/www.fca.org.uk/news/press-releases/fca-and-pra-jointly-fine-raphaels-bank-1-89-million-outsourcing-failings www.shlegal.com/insights/raphaels-falls-foul-of-the-regulators'-outsourcing-requirements-once-again-how-to-avoid-the-regulators-glare-and-what-lies-aheadwww.mofo.com/resources/publications/190718-technology-outsourcing.html See also: innovation.slaughterandmay.com/post/102flih/reviewing-robots-governance-over-ai 0
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July 8, 2019 webmaster
Corporate Governance, Corporate Law, UK
www.whitecase.com/publications/alert/government-commission-publishes-revised-corporate-governance-code 0
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July 8, 2019 webmaster
Corporate Governance, Corporate Law, Germany
www.mindengross.com/resources/news-events/2019/05/17/the-fund-library-publishes-samantha-prasad's-how-to-decipher-your-cra-notice-of-assessment www.investopedia.com/terms/n/noa.asp www.airdberlis.com/insights/video-content/video/tax-litigation-video-series—what-to-do-after-your-cra-tax-assessment#page=1 See also: barretttaxlaw.com/cra-got-it-wrong-fight-their-tax-assessment-in-3-steps/ www.thor.ca/blog/2024/04/income-tax-notices-of-objection-tips-and-traps/ 0
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July 8, 2019 webmaster
Canada, Litigation
www.findknowdo.com/news/06/10/2019/senators-propose-requiring-reporting-beneficial-ownership-information?utm 0
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July 5, 2019 webmaster
Money Laundring, Transparency, US
www.hlengage.com/fca-extends-temporary-permission-regime-deadline-to-30-october-2019 www.ogier.com/news/fca-extends-the-temporary-permissions-regime-deadline bit.ly/30dSlS5 www.dilloneustace.com/uploads/files/Extension-of-FCA-Temporary-Permissions-Regime-Notification-Deadline-to-October-2019.PDF www.hoganlovellsbrexit.com/blog/fca-extends-temporary-permissions-regime-deadline-to-30-october-2019bit.ly/2YCvWxy Update: FCA announces extension to its use of the Temporary Transitional Power www.hoganlovellsbrexit.com/insights/temporary-permissions-and-contract-continuity-for-financial-institutions-across-europe www.fca.org.uk/news/press-releases/fca-announces-extension-its-use-temporary-transitional-power Update:blog.burges-salmon.com/post/102gsnc/brexit-fca-publishes-updated-guidance-on-the-uks-temporary-permissions-regimewww.penningtonslaw.com/news-publications/latest-news/2021/brexit-and-financial-services-the-temporary-permissions-regime-and-financial-services-contracts-regimeblog.burges-salmon.com/post/102gsnc/brexit-fca-publishes-updated-guidance-on-the-uks-temporary-permissions-regimewww.macfarlanes.com/what-we-think/in-depth/2021/fca-kicks-off-substance-negotiations-with-eea-firms/www.kingsleynapley.co.uk/insights/blogs/financial-services-blog/deadline-looms-for-previously-passported-firms-to-apply-for-uk-authorisationrqcgroup.com/latest-insights/temporary-permissions-regime-and-smf16/17-three-options-to-consider/ 0
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July 5, 2019 webmaster
Regulatory, UK
www.algoodbody.com/insights-publications/new-updated-and-consolidated-central-bank-ucits-regulationswww.irishstatutebook.ie/eli/2019/si/230/made/en/print www.matheson.com/news-and-insights/article/central-bank-of-ireland-publishes-updated-ucits-rules www.dilloneustace.com/publications/central-bank-publishes-revised-central-bank-ucits-regulations maples.com/en/Knowledge-Centre/Industry-Updates/2019/07/Central-Bank-of-Ireland-Revamps-the-Regulatory-Framework-for-Irish-UCITS 0
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July 5, 2019 webmaster
Funds, Investment Funds, Ireland
www.schoenherr.eu/publications/publication-detail/eu-wide-system-to-resolve-tax-disputes-between-member-states-applies-from-1-july-2019/ www.schoenherr.eu/publications/publication-detail/eu-wide-system-to-resolve-tax-disputes-between-member-states-applies-from-1-july-2019/ www.williamfry.com/newsandinsights/news-article/2019/08/26/eu-tax-dispute-resolution-directive-entered-force-on-1-july-2019 europa.eu/rapid/press-release_IP-19-3377_en.htmSee also:www.stibbe.com/en/news/2019/july/tax-alert—dutch-implementation-of-the-eu-directive-on-tax-dispute-resolution www.velaw.com/Insights/UK-to-Adopt-EU-Directive-Giving-Taxpayers-More-Leverage-in-Avoiding-Double-Taxation/ 0
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July 4, 2019 webmaster
Alternative Dispute Resolution, Double Tax Treaty, European Union, Tax
www.mme.ch/en/magazine/magazine-detail/url_magazine/mme_ma_tax_consequences_in_connection_with_distributions_after_an_ma_transaction/ 0
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July 4, 2019 webmaster
M&A, Switzerland, Tax
www.kramerlevin.com/en/perspectives-search/with-the-enactment-of-the-loi-pacte-the-french-regulatory-framework-for-crypto-activities-and-icos-becomes-effective.html www.whitecase.com/publications/alert/pacte-act-action-plan-growth-and-transformation-companies-main-changes-regardingtheword.iuslaboris.com/hrlaw/insights/france-an-update-on-mandatory-and-optional-profit-sharing-schemes www.cliffordchance.com/briefings/2019/07/france_leads_thewaywithadedicatedlega.htmlwww.gouvernement.fr/en/pacte-the-action-plan-for-business-growth-and-transformationblockchain.bakermckenzie.com/2020/06/11/regulation-of-crypto-assets-intermediaries-and-icos-in-france/#page=1 4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf See also:www.uggc.com/la-vogue-des-nft-impacte-le-monde-du-luxe/ Update:www.osborneclarke.com/insights/france-paves-way-tackling-crypto-asset-risks-identified-european-authoritieswww.kramerlevin.com/en/perspectives-search/france-imposes-new-regulatory-regime-on-digital-asset-service-providers-seeking-to-access-the-french-market.htmlwww.twobirds.com/en/insights/2023/france/crypto-asset-service-provider-new-french-lawwww.kramerlevin.com/en/perspectives-search/france-imposes-new-regulatory-regime-on-digital-asset-service-providers-seeking-to-access-the-french-market.htmlNew Rules for French Digital Asset Registration | Jones DayFrench Parliament Takes Steps to Regulate NFT Games | HUB | K&L Gates (klgates.com)www.dlapiper.com/en/insights/publications/vat-monthly-alert-series/2024/monthly-vat-alert-february-2024/french-public-ruling-non-fungible-tokens-nftswww.connectontech.com/a-legal-framework-for-nfts-and-other-tradeable-assets-in-video-games-the-great-french-experiment/#page=1 0
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July 4, 2019 webmaster
Crypto Currencies, France