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UK: Court of Appeal refuses to reverse artificial Tax avoidance Scheme on grounds of Mistake

Tax disputes briefing: Court of Appeal refuses to reverse artificial tax avoidance scheme on grounds of mistake | Travers Smith See also:Setting aside a transaction for a mistake does it work for tax schemes | RPC 0

August 11, 2023 webmaster Litigation, Regulatory, Tax, Tax Planning, UK

US: Nevada amends Licensing and Regulation Provisions

Nevada amends licensing and regulation provisions | Buckley LLP Infobytes Blog (buckleyfirm.com)Nevada expands collection agency licensing requirements | Buckley LLP Infobytes Blog (buckleyfirm.com) See also:Connecticut joins states enacting commercial financing disclosures and lender and broker registration requirements | Buckley LLP Infobytes Blog (buckleyfirm.com)Connecticut Becomes Latest State to Enact...

August 11, 2023 webmaster Banking, Regulatory, US

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UK: Court of Appeal refuses to reverse artificial Tax avoidance Scheme on grounds of Mistake

US: Nevada amends Licensing and Regulation Provisions

Cayman: Record Keeping Update for regulated Entities

Guernsey: The Commission’s Powers under the Lending, Credit and Finance Law

US: Proposed Regulations for Tax-Free IP Repatriation

Trends: ISSB issues inaugural Global Sustainability Disclosure Standards

US: With the IRS, Mail Delivery counts

Brazil: New Resolution by the Central Bank addresses the Sharing of Data regarding Indications of Fraud

US: Steps to take when the Collateral is in Distress

Hong Kong: New Financial Crime Tool

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