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Tax, Turkey Banking, Regulatory, Risk Management, US

EU: Agreement on stricter 4AML amendments

ec.europa.eu/newsroom/just/item-detail.cfm?item_id=610991 ec.europa.eu/newsroom/just/document.cfm?action=display&doc_id=48935 rosemont-int.com/en/news/19-12-2017-eu-amendments-to-fourth-anti-money-laundering-directive-/?utm_source=Sarbacane&utm_medium=email&utm_campaign=RISL%20-%20December%202017 www.out-law.com/en/articles/2017/december/information-on-beneficial-owners-of-trusts-to-be-available-to-those-with-a-legitimate-interest-eu-parliament-agrees/ goo.gl/QGNtfu See also: publications.parliament.uk/pa/cm201719/cmselect/cmeuleg/301-xii/30118.htm#_idTextAnchor027 0
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European Union, Money Laundring Colombia, Tax, Tax Amnesty, Trusts, Voluntary Disclosure

US: Planning Opportunities with Final Tax Reform – Actions to consider now

www.duanemorris.com/alerts/planning_opportunities_final_tax_reform_actions_to_consider_now_1217.html Click to access TAG_year_end_tax_planning_guide_2017.pdf www.steptoe.com/publications-12359.html www.reedsmith.com/en/perspectives/2017/12/president-signs-federal-tax-bill-into-law bit.ly/2C5BMA8 www.orba.com/resources/alert/how-will-tax-cuts-jobs-act-affect-your-estate-plan www.dykema.com/resources-alerts-12_beneficial_year_end_tax_strategies_you_could_use_before_new_tax_legislation_takes_effect.html www.mclane.com/thought-leadership/fix-your-obsolete-estate-plan www.seyfarth.com/publications/CA061419-CORP See also: bit.ly/2B6J56m bit.ly/2D3KNG9 bit.ly/2hKS09g bit.ly/2hKS09g 0
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Tax, Tax Planning, US Luxembourg, Transparency European Union, Regulatory, UK

Vietnam: Cryptocurrencies – did the State Bank just turn its back on the Future?

blogs.duanemorris.com/vietnam/2017/12/11/vietnam-bitcoin-and-cryptocurrencies-did-the-state-bank-of-vietnam-just-turn-its-back-on-the-future-of-commerce/ See also: El-Salvador, Cryptocurrency, and Vietnam indochinecounsel.com/ic-5-30-1525-The_growth_of_nonfungible_tokens.html Non-Fungible Tokens in Vietnam NFT Gaming and Vietnam Laos, Cryptocurrency Mining, and Vietnam In-Game Units in Vietnam Update: A New Dawn for Cryptocurrency in Vietnam? State Bank of Vietnam is assigned to research and pilot the blockchain-based cryptocurrency from 2021-2023...
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Crypto Currencies, Regulatory, Vietnam

US: Final Tax Reform Bill released

www.dechert.com/knowledge/onpoint/2017/12/newsflash–final-tax-reform-bill-released.html us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/207153/Legal-Alert-Final-Tax-Reform-Bill-Released-What-Does-it-Mean-for-the-Energy-Sector www.jdsupra.com/post/documentViewer.aspx?fid=83f38e56-53b9-4a45-a676-ad768e2bd2c4 www.hklaw.com/publications/congress-releases-revised-conference-bill-on-tax-reform-12-18-2017/ bit.ly/2z9luAc home.kpmg.com/us/en/home/insights/2017/12/tnf-tax-reform-conference-committee-reaches-agreement-bill-text-is-released.html www.mwe.com/de-de/thought-leadership/publications/2017/12/tax-reform-conference-committee-reaches-agreement www.jdsupra.com/post/documentViewer.aspx?fid=2b53b4ed-ade7-43ad-a8e0-ef7b76772699 bit.ly/2zajmIl bit.ly/2BdCZkH bit.ly/2kSMaA8 www.dentons.com/en/insights/alerts/2017/december/18/congress-finalizes-huge-tax-cuts-and-reform-package www.akingump.com/en/experience/practices/corporate/ag-deal-diary/top-10-topics-for-directors-in-2018-special-bonus-on-tax-reform.html www.torys.com/insights/publications/2017/12/one-step-closer-to-major-us-tax-reform www.steptoe.com/resources-detail-12357.html www.natlawreview.com/article/christmas-tax-story bit.ly/2BN4nqw www.dwpv.com/en/Insights/Publications/2017/Republicans-Poised-to-Enact-Transformative-US-Federal-Tax-Reform www.frostbrowntodd.com/resources-house-and-senate-republicans-release-final-version-of-tax-plan.html Click to access Summary%20of%20Conference%20Report%20on%20Tax%20Cuts%20and%20Jobs%20Act%20of%202017%204832-6070-___.pdf www.jdsupra.com/post/documentViewer.aspx?fid=cc655ace-9b89-458c-862e-946c1cb4c623 bit.ly/2CSKjCq bit.ly/2zbQUWy See also: bit.ly/2hKS09g www.whitehouse.gov/briefings-statements/tax-cuts-act-follows-president-donald-j-trumps-promise-middle-class-tax-cuts/ 0
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Tax, US Tax, US