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UK: HMRC can’t wait forever to make a discovery assessment

blog.macfarlanes.com/post/102gws3/staleness-takes-the-biscuit-hmrc-cant-wait-forever-to-make-a-discovery-assessmewww.rpc.co.uk/perspectives/tax-take/mehrban-discovery-assessments-invalid-due-to-staleness/#page=1blog.macfarlanes.com/post/102gyat/pulling-the-tooth-out-no-concept-of-stalenesswww.traverssmith.com/knowledge/knowledge-container/supreme-court-judgment-in-tooth/www.europeantax.blog/post/102gykf/discovery-of-the-toothhsfnotes.com/tid/2021/05/20/supreme-court-rules-on-what-is-deliberate/#page=1blog.charlesrussellspeechlys.com/post/102gz4y/tooth-v-hmrc-getting-to-the-root-of-the-discovery-assessment-regimewww.osborneclarke.com/insights/tooth-v-hmrc-now-discovery-assessments-tax-investigations/#page=1riskandcompliance.freshfields.com/post/102h0bu/hmrc-v-tooth-hmrc-lose-a-battle-but-win-the-war-on-their-ability-to-issue-discovwww.rpc.co.uk/perspectives/tax-take/supreme-court-rejects-the-concept-of-staleness-for-discovery-assessments/connectedworld.clydeco.com/post/102h49t/tooth-v-hmrc-stating-the-obviousblog.macfarlanes.com/post/102h55v/more-discoveries-about-discovery-assessmentswww.macfarlanes.com/what-we-think/in-depth/2022/deliberate-discovery-assessments-post-tooth-has-the-decision-been-brushed-aside/ See also:www.rpc.co.uk/perspectives/tax-take/appeal-against-discovery-assessment-allowed-as-satr-was-filed-by-unauthorised-agent/#page=1www.traverssmith.com/knowledge/knowledge-container/tax-disputes-briefing-upper-tribunal-reconfirms-that-a-discovery-assessment-cannot-be-defeated-on-grounds-of-staleness/www.rpc.co.uk/perspectives/tax-take/tax-tribunal-allows-taxpayers-appeal-against-discovery-assessment/#page=1www.rpc.co.uk/perspectives/tax-take/tribunal-allows-taxpayers-appeals-against-discovery-assessments/#page=1 Update:www.rpc.co.uk/perspectives/tax-take/tribunal-confirms-discovery-assessment-was-invalid-as-enquiry-window-was-still-open/#page=1www.rpc.co.uk/perspectives/tax-take/tribunal-finds-hmrcs-discovery-assessment-to-be-invalid/#page=1 0
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Regulatory, Tax, UK

Australia: An other Tax Agent not “fit and proper”

pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3364311sl1244043282/yet-another-tax-agent-not-fit-and-properpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3396923sl1264194303/another-tax-agent-deemed-not-fit-and-proper See also:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3369438sl1248644059/tax-agents-5-year-registration-ban-overturnedpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3420046sl1284369850/dishonest-tax-agent-banned-for-5-yearspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3438685sl1295826833/dishonest-tax-agent-banned-for-2-yearspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3446824sl1301877695/registration-of-tax-agent-suspended-for-dishonestypinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3468282sl1318551581/applicant-not-adequately-supervised-to-become-tax-agentpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3467573sl1318106791/tax-agent-not-a-fit-and-proper-personpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3479475sl1326554721/tax-agent-s-registration-terminated-and-maximum-prohibition-period-imposediknow.cch.com.au/news/xatagnewsUio3484176sl1329991579/tax-agent-registration-condition-breached-for-7-yearspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3524489sl1358577907/queensland-tax-agents-with-reprehensible-conduct-bannedpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3531986sl1366096571/tax-agent-registration-terminated-for-egregious-conductiknow.cch.com.au/news/xatagnewsUio3542949sl1374560099/exposure-draft-proposed-exclusions-from-shorter-period-of-review-for-small-and-medium-entitiesiknow.cch.com.au/news/xatagnewsUio3543256sl1374681948/termination-of-tax-agent-s-registration-affirmed-againpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3555840sl1381978778/mr-mina-s-misdemeanours-warranted-deregistration 0
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Australia, Regulatory, Tax Corporate Law, Jersey, Regulatory

Spain: New Legal Developments towards a more Regulated Crypto-Sector

bit.ly/348lB0x Update:www.whitecase.com/publications/alert/spain-enacts-first-legislation-regulate-cryptocurrencies4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdfwww.garrigues.com/es_ES/garrigues-digital/criptoactivos-sector-financiero-revolucion-mercado-retos-regulatorios 0
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Crypto Currencies, Regulatory, Spain

Turkey: Ban on Use of Cryptocurrency for Payments

blockchain.bakermckenzie.com/2021/04/19/turkey-bans-the-use-of-cryptocurrency-for-payments/#page=1www.cetinkaya.com/insights/crypto-news-regulation-prohibiting-use-crypto-assets-payments-has-been-published-official-gazettewww.cms-lawnow.com/ealerts/2021/04/turkey-introduces-its-first-regulation-on-crypto-assets?cc_lang=enwww.gentemizerozer.com/insights/detail/94/turkish-law-acknowledges-cryptocurrency-but-bans-its-use-for-payments-whats-nextwww.morogluarseven.com/news-and-publications/central-bank-of-turkey-publishes-countrys-first-cryptocurrency-regulation/www.morogluarseven.com/news-and-publications/category/publications/ma-gazette/ma-gazette-edition-103-11-may-2021/ Update:www.morogluarseven.com/news-and-publications/category/publications/ma-gazette/ma-gazette-edition-125-6-april-2023/ See also:www.nsnlawbulletin.com/post/nfts-and-copyright-law 0
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Crypto Currencies, Regulatory, Turkey

Cayman: CIMA fines Trust company with more than $4.2 million for AML breaches

www.cima.ky/upimages/noticedoc/PublicNotice-Administrativefine-IntertrustCorporateServicesCaymanLimited_1620946178.pdfcaymannewsservice.com/2021/05/intertrust-fined-4-2m-over-aml-failings/www.caymancompass.com/2021/05/14/cima-fines-intertrust-more-than-4-2-million-for-aml-breaches/Update:www.caymancompass.com/2021/10/04/intertrust-allowed-to-appeal-cimas-enforcement-action-after-deadline-passed/ 0
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Cayman Islands, Money Laundring, Regulatory

UK: Secret commissions – no fiduciary duty required to find liability

www.shlegal.com/insights/secret-commissions-no-fiduciary-duty-required-to-find-liability-(wood-v-commercial-first)hsfnotes.com/bankinglitigation/2021/06/07/court-of-appeal-determines-that-a-fiduciary-relationship-is-not-a-necessary-pre-condition-to-relief-in-respect-of-an-undisclosed-commission-paid-to-an-agent/#page=1collyerbristow.com/longer-reads/secret-commissions/ 0
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Banking, Funds, Litigation, Regulatory, UK Banking, Regulatory, US Blockchain, Regulatory, US Crypto Currencies, Regulatory, US