US: OFAC reissues Transnational Criminal Organizations Sanctions Regulations
www.findknowdo.com/news/01/21/2022/ofac-reissues-transnational-criminal-organizations-sanctions-regulations?utm 0
Continue reading
Estonia: Amendments to the AML Act
bit.ly/3sCmB96 0
Continue reading
Thailand: Land and Building Tax Rates for the 2022 Tax Year
www.chandlermhm.com/newsletters_and_publications/2022/2.html Update:www.dlapiper.com/en/us/insights/publications/2022/06/thailand-land-and-building-tax-update-2022/www.tilleke.com/ja/insights/payment-deadline-extension-for-thailands-2022-land-and-building-tax/www.chandlermhm.com/content/files/pdf/Newsletter/2022/CMHM%20Newsletter%20-%20Stay%20Ready%20for%20the%20Full%20Implementation%20of%20the%20New%20Land%20and%20Building%20Tax%20System%2020%20December%202022.pdfwww.tilleke.com/insights/thailand-unveils-new-land-and-building-tax-rate-reductions-and-deadline-extensions/thelegal.co.th/2023/01/25/assets-exemption-from-land-and-building-tax/www.tilleke.com/insights/thailand-officially-reduces-land-and-building-tax-for-2023/thelegal.co.th/2023/03/27/taxes-on-land-and-buildings-be-reduced-for-the-fiscal-year-of-2023/ 0
Continue reading
US: DoJ pursues civil Forfeiture Orders against Ukrainian Bankers
www.justice.gov/opa/pr/united-states-files-civil-forfeiture-complaint-proceeds-alleged-fraud-and-theft-privatbank 0
Continue reading
Switzerland: Implementation of OECD Minimum Tax Rate requires constitutional Amendment
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-86783.html See also:www.mme.ch/de-ch/magazin/artikel/magazin/artikel/mme-saeule-2-berechnung-top-up-tax Update:wts.com/global/publishing-article/20221124-implementation-of-oecd-minimum-tax-rate-in-switzerland~publishing-article?language=enwww.vischer.com/en/knowledge/blog/global-minimum-taxation-is-coming-40094/#page=1 0
Continue reading
Ghana: Penalty and Interest Waiver (Amendment) Act, 2021
www2.deloitte.com/content/dam/Deloitte/za/Documents/tax/2022-tax-amendments-take-effect.pdf gra.gov.gh/wp-content/uploads/2022/01/Penalty-and-Interest-Waiver-Amendment-Act-2021-Act-1073.pdf 0
Continue reading
UK: Privacy Coins and the Law of Privacy – a paradoxical Relationship?
www.penningtonslaw.com/news-publications/latest-news/2022/privacy-coins-and-the-law-of-privacy-a-paradoxical-relationship 0
Continue reading
Spain: Crypto Advertising – new Circular of the National Securities Market Commission (CNMV)
www.osborneclarke.com/insights/circular-12022-cnmv-advertising-crypto-assets-investment-productwww.garrigues.com/es_ES/garrigues-digital/publicidad-criptoactivos-circular-cnmv-fija-reglascms.law/es/esp/publication/nueva-circular-de-la-cnmv-sobre-publicidad-de-criptoactivos-presentados-como-objeto-de-inversionSee also:herzoglaw.co.il/en/news-and-insights/global-regulatory-developments-in-the-field-of-crypto-advertising/ 0
Continue reading
Russia: Foreign Companies to disclose direct and indirect Shareholders
insightplus.bakermckenzie.com/bm/tax/russian-federation-new-reporting-requires-that-foreign-companies-to-disclose-direct-and-indirect-shareholdersinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaorxIXoVEuTFl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.globalcompliancenews.com/2022/02/07/russian-federation-new-reporting-requires-that-foreign-companies-to-disclose-direct-and-indirect-shareholders170122/#page=1www.advant-beiten.com/en/node/1322588 0
Continue reading
UK: Rug pulls – The latest Crypto Scam
www.penningtonslaw.com/news-publications/latest-news/2022/rug-pulls-the-latest-crypto-scam See also:decrypt.co/90833/solana-nft-project-rug-pull-big-daddy-ape-civicwww.stewartslaw.com/news/nfts-cryptocurrency-and-fraud-risks/#page=1hauzen.hk/the-crypto-winter-and-the-rise-in-crypto-fraud?utmgordonlawltd.com/cryptocurrency-scams/ 0
Continue reading