Simpson Grierson – Proposals for reform of the Insurance (Prudential Supervision) Act 2010“A more proactive and intensive approach to supervision”: Our views of the proposed changes to IPSA (minterellison.co.nz)Review of the Insurance (Prudential Supervision) – Duncan Cotterill 0
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November 20, 2023 webmaster
Insurance, New Zealand, Regulatory
Economic Crime and Corporate Transparency Bill: provisions for crypto fraud : Keystone Lawwww.gov.uk/government/news/robust-new-laws-to-fight-corruption-money-laundering-and-fraudwww.gov.uk/government/collections/economic-crime-and-corporate-transparency-bill-2022bills.parliament.uk/bills/3339www.legislation.gov.uk/ukpga/2023/56/enacted/data.pdfwww.mcguirewoods.com/client-resources/alerts/2023/10/economic-crime-and-corporate-transparency-act-becomes-law-what-companies-need-to-know/www.osborneclarke.com/insights/uk-economic-crime-and-corporate-transparency-act-receives-royal-assent-10-things-you-needwww.lawgazette.co.uk/law/economic-crime-act-divides-expert-commentators/5117688.articlewww.lawsociety.org.uk/contact-or-visit-us/press-office/press-releases/economic-crime-and-corporate-transparency-act-gains-royal-assentwww.tax.org.uk/institute-welcomes-closure-of-loophole-in-register-of-overseas-entitieswww.gov.uk/government/publications/enforcement-strategy-at-companies-houseEconomic Crime and Corporate Transparency Act 2023 – Limited Partnership Reform | Brodies LLP The Register of Overseas Entities – Impending Companies House enforcement action, should I be worried?, Joseph Patchitt (ropesgray.com)Register of Overseas Entities –...
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November 20, 2023 webmaster
Crypto Currencies, Regulatory, UK
insightplus.bakermckenzie.com/bm/tax/argentina-amendments-to-the-fourth-category-income-tax 0
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November 17, 2023 webmaster
Argentina, Tax
VARA issues further rules governing staking and stablecoin regulation in Dubai (cms-lawnow.com)Coin control: Understanding stablecoin regulations | Perspectives | Reed Smith LLP 0
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November 17, 2023 webmaster
Crypto Currencies, Regulatory, UAE
A guide to discretionary trusts : Keystone Law 0
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November 17, 2023 webmaster
Regulatory, Trusts, UK
www.haynesboone.com/news/alerts/mexico-alert-2024-economic-packagewww.garrigues.com/es_ES/noticia/ejecutivo-federal-mexico-presenta-paquete-economico-2024 Update:Mexico Publishes the Federal Revenue Law for 2024 and Amendments to the Federal Fee Law | News | Haynes Boone, LLP 0
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November 17, 2023 webmaster
Mexico, Tax
Cause and effect – what you need to know about consequence management frameworks – KWM 0
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November 17, 2023 webmaster
Corporate Governance, Risk Management
What Does New NY Department of Financial Services Greenlisted Coins Draft Guidance Mean for Market? | Barnes & Thornburg (btlaw.com)NYDFS Updates Guidance on Virtual Coin-Listing/Delisting Frameworks and the Greenlist | Insights | Greenberg Traurig LLP (gtlaw.com)Crypto Currently: New York Department of Financial Services Issues Updated Expectations on the...
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November 17, 2023 webmaster
Crypto Currencies, Regulatory, US
Future Financing Act: Improved Conditions for the Tax Treatment of ESOPs (taylorwessing.com)Wachstumschancengesetz – Mitteilungspflichten für innerstaatliche Steuergestaltungen geplant – Update #1 – CMS Blog (cmshs-bloggt.de)Regierungsentwurf zum Wachstumschancengesetz – Ausgewählte Neuregelungen und Änderungen im Überblick – CMS Blog (cmshs-bloggt.de)www.dlapiper.com/en/insights/publications/2023/12/update-on-the-growth-opportunities-act-the-climate-protection-investment-premium-actwww.dlapiper.com/de-de/insights/publications/2023/12/update-on-the-growth-opportunities-act-the-climate-protection-investment-premium-act Update:www.twobirds.com/en/insights/2023/germany/german-bundestag-passes-the-future-financing-actwww.mwe.com/insights/update-3-0-future-financing-act-focus-on-employee-participation/www.cmshs-bloggt.de/steuerrecht/bundestag-bestaetigt-das-vermittlungsergebnis-zum-wachstumschancengesetz-die-zustimmung-des-bundesrates-bleibt-fraglich/#page=1vangard.de/aktuelles/blog/wachstumschancengesetzknowledge.dlapiper.com/dlapiperknowledge/globalemploymentlatestdevelopments/2024/changes-in-relation-to-the-taxation-of-severance-payments#page=1www.twobirds.com/en/insights/2024/germany/anpassungen-bei-der-option-zur-koerperschaftsbesteuerung-durch-das-wachstumschancengesetz 0
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November 16, 2023 webmaster
Corporate Taxation, Germany, Tax
orbitax.com/news/archive.php/Costa-Rican-Legislative-Assemb-53789blplegal.com/costa-rica-is-excluded-from-the-list-of-non-cooperative-jurisdictions-of-the-european-union-in-tax-matters/ See also:www.consilium.europa.eu/en/press/press-releases/2023/02/14/taxation-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/globaltaxnews.ey.com/news/2023-1571-costa-rican-president-partially-vetoes-law-aimed-at-making-reforms-to-achieve-exclusion-from-eu-list-of-non-cooperative-jurisdictions-in-tax-matters Update:www.ey.com/en_gl/tax-alerts/costa-rica-removed-from-eu-s–blacklist–of-non-cooperative-juri Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_en 0
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November 16, 2023 webmaster
Corporate Taxation, Costa Rica, Tax, Tax Planning
