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www.farrellfritz.com/insights/tax-tracker/transactions-with-foreign-trusts-and-information-reporting-on-transactions-with-foreign-trusts-and-large-foreign-gifts/www.federalregister.gov/documents/2024/05/08/2024-09434/transactions-with-foreign-trusts-and-information-reporting-on-transactions-with-foreign-trusts-and 0
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July 24, 2024 webmaster
Tax Reporting, Trusts, US
www.ato.gov.au/about-ato/ato-advice-and-guidance/advice-under-development-program/advice-under-development-trust-specific-issueswww.ato.gov.au/about-ato/ato-advice-and-guidance/advice-under-development-program/advice-under-development-income-tax-issueswww.ato.gov.au/businesses-and-organisations/trusts/in-detail/compliance/tax-avoidance-taskforce-trusts/tax-avoidance-taskforce-trusts-what-we-do 0
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July 22, 2024 webmaster
Australia, Tax, Tax Planning, Tax Reporting, Trusts
www.plunkettcooney.com/dontbetthebusinessblog/joint-several-liability-innocent-spouse-relief#page=1 0
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July 11, 2024 webmaster
Tax, Tax Planning, Tax Reporting, US
tinyurl.com/yh4z5j5k 0
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July 3, 2024 webmaster
Poland, Real Estate, Tax Reporting
www.ato.gov.au/businesses-and-organisations/trusts/in-detail/compliance/modernising-trust-administration-systemswww.ato.gov.au/businesses-and-organisations/trusts/in-detail/compliance/tax-avoidance-taskforce-trusts 0
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June 14, 2024 webmaster
Australia, Tax, Tax Reporting, Trusts
www.gtlaw.com/en/insights/2024/4/tax-court-rejects-constitutional-challenges-to-international-information-return-penaltiestaxlitigator.me/2024/04/18/steven-toscher-quoted-in-tax-notes-on-foreign-reporting-penalty-case-tackles-novel-constitutional-issues/ 0
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June 11, 2024 webmaster
Tax, Tax Reporting, US
tinyurl.com/36jypr35 0
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February 27, 2024 webmaster
Tax, Tax Reporting, US
www.morganlewis.com/pubs/2024/01/new-asset-and-liability-declaration-requirements-in-kazakhstan 0
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February 13, 2024 webmaster
Kazakhstan, Regulatory, Tax Reporting
www.duanemorris.com/alerts/are_you_exempt_reporting_under_corporate_transparency_act_0124.htmlwww.hklaw.com/en/services/practices/corporate-transactions-and-finance/corporate-transparency-actbtlaw.com/en/insights/alerts/2024/new-corporate-transparency-act-and-the-tax-exempt-entity-exceptionwww.morganlewis.com/pubs/2024/03/corporate-transparency-act-update-beneficial-ownership-reporting-in-tax-equity-transactionswww.duanemorris.com/alerts/fincen_provides_additional_guidance_preparing_corporate_transparency_act_compliance_0424.htmlwww.fincen.gov/boi-faqswww.bclplaw.com/en-US/events-insights-news/fincen-updates-cta-faqs-for-the-first-time-in-three-months.htmlwww.beneschlaw.com/resources/the-latest-argument-from-the-united-states-department-of-treasury-concerning-the-constitutionality-of-the-corporate-transparency-act.htmlwww.beneschlaw.com/resources/the-latest-argument-from-the-united-states-department-of-treasury-concerning-the-constitutionality-of-the-corporate-transparency-act.htmlwww.fincen.gov/sites/default/files/shared/54_Notice_of_Appeal.pdfwww.seyfarth.com/news-insights/the-corporate-transparency-act-considerations-for-special-purpose-entities-in-commercial-real-estate-transactions.htmlwww.seyfarth.com/news-insights/demystifying-the-corporate-transparency-act-for-tax-exempt-organizations-part-1-when-to-file-a-beneficial-ownership-information-report.htmlwww.seyfarth.com/news-insights/demystifying-the-corporate-transparency-act-for-tax-exempt-organizations-part-2-cta-compliance-for-subsidiaries-of-tax-exempt-organizations.html See also:www.bclplaw.com/en-US/events-insights-news/gone-but-not-forgotten-new-fincen-guidance-on-cta-reporting-requirements-for-companies-that-cease-to-exist.htmlwww.regulatoryandcompliance.com/2024/07/fincen-clarifies-that-dissolved-entities-are-subject-to-cta-reporting-obligations/#page=1)%20FinCEN%20(FAQs)%20https://www.fincen.gov/boi-faqswww.pullcom.com/newsroom-publications-Corporate-Transparency-Act-Application-to-Estates-and-Trustsphillipslytle.com/use-of-revocable-trusts-in-estate-plans-the-corporate-transparency-act-cta-and-transfer-on-death-deeds/ 0
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February 7, 2024 webmaster
Tax Reporting, Transparency, US
www.europeantax.blog/post/102itiv/cryptoasset-reporting-collecting-data-on-the-data-economy#page=1cms-lawnow.com/en/ealerts/2024/03/introduction-to-the-crypto-asset-reporting-framework Update:www.gov.uk/government/consultations/cryptoasset-reporting-framework-and-common-reporting-standard/cryptoasset-reporting-framework-and-amendments-to-the-common-reporting-standard-extension-to-domestic-reporting-and-implementation 0
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January 23, 2024 webmaster
Crypto Currencies, Tax Reporting, UK