www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ Update:Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb SmithRussia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU...
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March 31, 2022 webmaster
Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Costa Rica, European Union, Hong Kong, Information Exchange, Israel, Jordan, Malaysia, North Macedonia, Qatar, Russia, Seychelles, Tax Information Exchange Agreement, Thailand, Transparency, Turkey, Uruguay, Vietnam
feigenbaumlaw.ca/2022/02/24/siblings-want-brother-to-move-out-of-late-fathers-home/skestatelaw.ca/2022/01/03/saskatchewan-estate-litigation-update-whelan-v-chaszewski-2021-skqb-286/www.canlii.org/en/sk/skqb/doc/2021/2021skqb286/2021skqb286.html?resultIndex=1 0
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Canada, Estate Planning, Litigation, Wills
globaltaxnews.ey.com/news/2022-5208-hong-kong-announces-2022-23-budget 0
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Hong Kong, Tax
www.walkersglobal.com/index.php/publications/100-article/2910-walkers-bermuda-independent-aml-audit-service 0
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Bermuda, Money Laundring
www.rpc.co.uk/perspectives/tax-take/hmrc-misses-penalty/#page=1 See also:www.cms-lawnow.com/ealerts/2022/10/upper-tribunal-confirms-that-deliberate-penalties-do-not-require-proof-of-dishonesty?cc_lang=en 0
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Litigation, Regulatory, Tax, UK
www.linkedin.com/feed/update/urn:li:activity:6902477386999316480/#page=1www.linkedin.com/feed/update/urn:li:activity:6904711140773908480/#page=1www.fsc.go.kr/eng/po090101 0
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Crypto Currencies, Regulatory, South Korea
www.skwschwarz.de/en/details/inlaendisches-nachlassvermoegen-und-auslaendischer-testamentsvollstrecker 0
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Banking, Estate Planning, Germany
www.macfarlanes.com/what-we-think/in-depth/2022/the-powers-of-an-lpa-attorney-more-limited-than-one-might-expect/ 0
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Banking, Estate Planning, UK
www.legaltoday.com/opinion/articulos-de-opinion/responsabilidad-de-las-entidades-bancarias-en-transferencias-fraudulentas-2022-02-24/www.mmmm.es/de/nachrichten-anwaelte/article/haftung-von-bankinstituten-bei-ueberweisungsbetrug-in-spanien/www.mmmm.es/de/nachrichten-anwaelte/news/spanische-bank-zur-rueckzahlung-einer-ueberweisung-ohne-zustimmung-verurteilt/ 0
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March 29, 2022 webmaster
Banking, Regulatory, Spain
www.cetinkaya.com/insights/seizure-of-a-cryptocurrency-account 0
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Crypto Currencies, Litigation, Regulatory, Turkey
