CRA, ex-wife get paid before man’s creditor after matrimonial home is sold (torkinmanes.com) 0
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August 16, 2023 webmaster
Canada, Divorce
www.findknowdo.com/news/07/07/2023/broker-dealer-expelled-finra-excessive-trading-and-reg-bi-and-form-crs-violations 0
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August 16, 2023 webmaster
Banking, Regulatory, US
Participation Exemption – how to apply and what to avoid? – AMERELLER 0
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August 15, 2023 webmaster
Tax, Tax Planning, UAE
Financial Intelligence Unit Amends Regulatory Framework Applicable to Cooperatives and Mutual Associations (marval.com) 0
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August 15, 2023 webmaster
Argentina, Money Laundring, Regulatory
www.allaboutestates.ca/ontario-courts-determine-what-constitutes-a-valid-will/www.canlii.org/en/on/onsc/doc/2023/2023onsc3629/2023onsc3629.htmlwww.canlii.org/en/on/onsc/doc/2023/2023onsc3740/2023onsc3740.htmlwww.canlii.org/en/bc/bcsc/doc/2015/2015bcsc182/2015bcsc182.html 0
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August 15, 2023 webmaster
Canada, Estate Planning, Litigation, Wills
Founder Series: Top Tips for Future Fund Conversions & Redemptions (orrick.com) 0
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August 15, 2023 webmaster
Funds, Investment Funds, Start-up, UK
Tax Changes in Ohio’s Biennial Budget Benefit Individuals and Businesses Alike | Thompson Hine LLPGovernor Signs State Budget | Benesch, Friedlander, Coplan & Aronoff LLP (beneschlaw.com)Major Tax Changes in Ohio – H.B. 33 Biennial Budget Bill Tax Update – Frost Brown Todd | Full-Service Law Firm 0
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August 15, 2023 webmaster
Corporate Taxation, Tax, US
Bulgaria’s Proposed Amendments to the Prevention of Money Laundering Act – New Balkans Law Office 0
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August 14, 2023 webmaster
Bulgaria, Money Laundring, Regulatory
Argentine Securities Commission Includes Transactions in Renminbi Among Restrictions Applicable to Agents for Proprietary Trading (marval.com) 0
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August 14, 2023 webmaster
Argentina, Banking, Foreign Exchange, Regulatory
www.osler.com/en/resources/regulations/2023/bill-c-47-introduces-significant-changes-to-the-canadian-mandatory-disclosure-ruleswww.dentons.com/en/insights/articles/2023/june/26/cras-new-mandatory-disclosure-rules-with-significant-non-compliance-penalties-passed-into-lawwww.canada.ca/en/department-finance/news/2023/06/legislation-focused-on-a-strong-middle-class-affordable-economy-and-healthy-future-receives-royal-assent.htmlwww.parl.ca/DocumentViewer/en/44-1/bill/C-47/royal-assentwww.mccarthy.ca/en/insights/blogs/terms-trade/deemed-ownership-rule-now-force-addressing-heightened-canadian-sanctions-riskwww.parl.ca/DocumentViewer/en/44-1/bill/C-47/royal-assentwww.blakes.com/insights/bulletins/2023/key-amendments-to-canadian-sanctions-legislation-nwww.blakes.com/insights/bulletins/2023/canada-revenue-agency-publishes-guidance-on-mandatwww.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/mandatory-disclosure-rules-overview/guidance-document.html 0
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August 14, 2023 webmaster
Canada, Tax, Tax Planning, Tax Reporting