www.bahamas.gov.bs/wps/portal/public/gov/government/news/the%20government%20to%20introduce%20bills%20to%20help%20grow%20and%20diversify%20the%20economy/bfsb-bahamas.com/wp-content/uploads/2023/10/Opalesque_2023_Bahamas_Roundtable.pdf 0
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November 27, 2023 webmaster
Bahamas, Crypto Currencies, Regulatory
AML due diligence for virtual assets using blockchain analysis (mme.ch) 0
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November 27, 2023 webmaster
Blockchain, Crypto Currencies, Money Laundring, Risk Management
Start-up and deferred compensation: Watch out for the tax trap! – 12 October 2023 – VISCHER 0
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November 24, 2023 webmaster
Start-up, Switzerland, Tax, Tax Planning
globaltaxnews.ey.com/news/2023-1676-cyprus-issues-draft-legislative-proposal-on-pillar-two-global-minimum-tax 0
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November 24, 2023 webmaster
Corporate Taxation, Cyprus, Tax
ENS – News – Mauritius: Privy Council rules that banking confidentiality stems from common law, not the Banking Act. (ensafrica.com)www.ensafrica.com/news/detail/7692/mauritius-privy-council-rules-that-banking-cowww.bailii.org/uk/cases/UKPC/2023/35.html See also:www.applebyglobal.com/publications/the-jcpc-reaffirmed-the-exception-to-the-bank-secrecy-rule/ 0
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November 24, 2023 webmaster
Banking, Litigation, Mauritius, Regulatory
Kabinettsbeschluss zum Regierungsentwurf eines Mindestbesteuerungsrichtlinie-Umsetzungsgesetzes (morganlewis.com)Draft Minimum Tax Directive Implementation Act: Minimum Taxation and Other Relevant Measures – Publications (morganlewis.com)Umsetzung der globalen Mindestbesteuerung in Deutschland – Säule 2 nimmt weiter Formen an – CMS Blog (cmshs-bloggt.de)www.cmshs-bloggt.de/steuerrecht/umsetzung-der-globalen-mindestbesteuerung-in-deutschland/#page=1 0
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November 24, 2023 webmaster
Corporate Taxation, Germany, Tax
Sanctions Clauses under Singapore Law: An Objective Inquiry, and Validity Questioned – Gibson Dunnwww.blackstonegold.com/navigating-us-sanctions-in-singapore-part-3-kuvera-resources-v-jpmorgan-chase-appeal/www.hilldickinson.com/insights/articles/sanctions-clauses-devils-detail 0
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November 24, 2023 webmaster
Litigation, Regulatory, Sanctions, Singapore, US
www.dentons.com/en/insights/articles/2023/october/11/dentons-salt-insights-state-transfer-pricing-audits-on-the-rise 0
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November 24, 2023 webmaster
Corporate Taxation, Regulatory, Tax, US
Management buyouts: A detailed overview – Doyle Claytonwww.footanstey.com/our-insights/articles-news/a-guide-to-management-buy-outs-mbo/ 0
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November 23, 2023 webmaster
Education, Family Business
United Arab Emirates delays implementation of Pillar Two until 2025 | DLA Piper Update;www.dlapiper.com/en/insights/publications/gulf-tax-insights/gulf-tax-insights—november-2023/uae-anticipates-implementation-pillar-two-by-implementing-domestic-top-up-taxwww.dlapiper.com/en/insights/publications/gulf-tax-insights/2024/gulf-tax-insights—march-2024/uae-ministry-of-finance-launches-public-consultation-regarding-the-implementation-of-pillar-two 0
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November 23, 2023 webmaster
Corporate Taxation, Tax, UAE