www.rpc.co.uk/perspectives/tax-take/hmrcs-ramsay-argument-fails/#page=1 See also:www.rpc.co.uk/perspectives/tax-take/t-dismisses-hmrc-appeal/#page=1 0
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November 8, 2022 webmaster
Litigation, Regulatory, Tax, Tax Planning, Tax Reporting, UK
www.oecd.org/tax/oecd-presents-new-transparency-framework-for-crypto-assets-to-g20.htmwww.oecd.org/tax/exchange-of-tax-information/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.htmwww.oecd.org/g20/topics/international-taxation/oecd-secretary-general-tax-report-g20-finance-ministers-indonesia-october-2022.pdfwww.dlapiper.com/en/us/insights/publications/2022/10/oecd-releases-finalized-global-tax-reporting-framework-for-crypto-assets/technologyquotient.freshfields.com/post/102i0bh/cryptoassets-and-tax-the-who-what-why-when-and-how-of-carfwww.kwm.com/au/en/insights/latest-thinking/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.htmlwww.cadwalader.com/brass-tax/index.php?nid=63&eid=246www.minterellison.co.nz/insights/new-reporting-requirements-for-crypto-asset-servicwww.oecd.org/ctp/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.oecd.org/tax/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.oecd.org/ctp/exchange-of-tax-information/global-forum-secretariat-launches-new-guidance-on-implementing-secure-systems-for-the-automatic-exchange-of-information.htm Update:www.dlapiper.com/en/insights/publications/2024/03/omans-leap-towards-data-protection-unveiling-the-new-implementing-regulation 0
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November 8, 2022 webmaster
Crypto Currencies, Information Exchange, Regulatory, Tax Information Exchange Agreement, Trends
www.dlapiper.com/en/us/insights/publications/2022/09/global-anticorruption-perspective-q3-2022/argentina-moves-to-modernize-aml-legislation/ 0
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Argentina, Money Laundring, Regulatory
www.lerchearly.com/news/schik-and-levine/ 0
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Estate Planning, Litigation, Tax, Tax Planning, US
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-90145.htmlwww.swissinfo.ch/eng/parliament-agrees-modest-tightening-of-anti-money-laundering-law/46435970www.actico.com/blog-en/anti-money-laundering-in-switzerland-minimal-reform-of-anti-money-laundering-act-in-2021/ 0
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November 7, 2022 webmaster
Money Laundring, Regulatory, Switzerland
www.ey.com/en_gl/tax-alerts/ecuadorian-tax-authority-reforms-definitions-and-tax-treatment-f 0
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Ecuador, Regulatory, Tax
www.lerchearly.com/news/beware-the-confidential-relationship-how-to-handle-gifts-from-your-elderly-parents/ 0
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November 7, 2022 webmaster
Estate Planning, US
globaltaxnews.ey.com/news/2022-5909-brazil-publishes-provisional-measure-addressing-withholding-tax-exemption-for-certain-brazilian-corporate-securities-and-private-equity-fund%20swww.machadoassociados.com.br/en/publicacoes/brazilian-government-reduces-taxation-on-non-resident-investors/www.step.org/industry-news/brazil-eliminates-withholding-tax-key-non-resident-investors 0
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November 7, 2022 webmaster
Brazil, Tax
www.mishcon.com/news/court-of-appeal-rejects-claims-against-a-director-for-companys-negligence 0
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Banking, Litigation, UK
buckleyfirm.com/blog/2022-10-11/occ-announces-updated-ffiec-cyber-resource-guide#page=1www.findknowdo.com/news/10/28/2022/ffiec-updates-cybersecurity-resource-guide-include-ransomware-resourcesbuckleyfirm.com/blog/2022-11-03/ffiec-updates-2018-cybersecurity-resource-guide-financial-institutions#page=1 0
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November 7, 2022 webmaster
Cyber Security, Regulatory, US