Colombia: Ultimate Beneficiary and their Registration with the DIAN regulated

www.ey.com/en_gl/tax-alerts/colombia-issues-resolution-on-ultimate-beneficial-ownersColombia reguló la noción de Beneficiarios Finales y su registro ante la DIAN | Insights | Holland & Knight (hklaw.com)www.garrigues.com/es_ES/noticia/colombia-dian-reglamenta-registro-beneficiarios-finales-sistema-identificacion-estructurascms.law/en/col/publication/tax-bulletin-no.-44#li Update:www.ey.com/en_gl/tax-alerts/colombia-modifies-regulations-on-ultimate-beneficial-ownerswww.garrigues.com/es_ES/noticia/colombia-dian-amplia-termino-reporte-beneficiarios-finales-modifica-obligacion-personaswww.garrigues.com/sites/default/files/documents/peru_principales_medidas_tributarias_aprobadas_por_el_gobierno_peruano_en_el_marco_de_la_reciente_delegacion_de_facultades_legislativas.pdfwww.dian.gov.co/normatividad/Normatividad/Resoluci%C3%B3n%20000037%20de%2017-03-2022.pdfgomezpinzon.com/registro-unico-de-beneficiarios-finales-o-efectivos-una-realidad-exclusivamente-tributaria/www.hklaw.com/en/insights/publications/2022/09/posible-modificacion-de-fechas-del-registro-unico-de-beneficiarioswww.hklaw.com/en/insights/publications/2022/10/resolucion-que-modifica-fechas-para-el-registro-de-beneficiarioswww.ey.com/en_gl/tax-alerts/colombia-extends-due-date-to-submit-initial-ultimate-beneficial-Colombia: Datos clave para la implementación del Registro de Beneficiarios Finales | Garrigueswww.tmf-group.com/en/news-insights/articles/2023/may/ultimate-beneficial-owners-in-colombia/?utm 0
Continue reading

Malaysia: Government exempts certain Foreign Source Income from Income Tax

Skrine – Advocates & Solicitorswww.lh-ag.com/wp-content/uploads/2022/02/Revisiting-Key-Changes-to-Tax-Legislation_LHAG-Insights-20220208.pdfwww.skrine.com/insights/alerts/april-2022/partial-tax-exemption-on-foreign-sourced-income Update:www.skrine.com/insights/alerts/july-2022/exemption-orders-for-tax-exemption-of-foreign-sourinsightplus.bakermckenzie.com/bm/tax/malaysia-further-updates-regarding-taxation-of-foreign-sourced-incomewww.skrine.com/insights/alerts/june-2024/amendments-to-the-foreign-sourced-dividend-income- 0
Continue reading

US: Frozen Cash Value Life Insurance

www.jdsupra.com/legalnews/frozen-cash-value-life-insurance-a-sop-44932/blog.michaelmalloy.solutions/frozen-cash-value-unfrozen/ See also:www.withersworldwide.com/en-gb/insight/investor-control-doctrine-invalidates-tax-benefits-of-private-placement-life-insurance-policywww.venable.com/insights/publications/2022/04/private-placement-life-insurance-as-a-tool-towww.withersworldwide.com/en-gb/experience/our-practices/tax/use-of-insurance-in-estate-planning 0
Continue reading

Turkey: Crypto Law on the Way

Legal Alert | Hukuk Bülteni: Crypto Law on the Way | Kripto Kanunu Yolda (esinxchange.com) See also:www.nsnlawbulletin.com/post/how-do-nfts-work-under-turkish-copyright-lawNon-Fungible Tokens (NFTs) from Intellectual Property Law Perspective and Türkiye’s Position | Gün + Partners (gun.av.tr)Turkey’s Position on Non-Fungible Tokens | Gün + Partners (gun.av.tr)gun.av.tr/insights/articles/what-copyright-and-trademark-owners-should-know-about-the-approach-to-nfts-in-the-republic-of-turkiye Update:gun.av.tr/insights/articles/recent-legal-updates-regarding-nfts-first-preliminary-injunction-regarding-nfts-issued-by-a-court-in-turkeywww.morogluarseven.com/news-and-publications/draft-law-on-regulations-regarding-crypto-assets-submitted-to-the-presidency-of-grand-national-assembly-of-turkey/cms-lawnow.com/en/ealerts/2024/06/turkiye-drafts-long-awaited-regulations-on-cryptoassets?utmcms-lawnow.com/en/ealerts/2024/06/turkiye-drafts-long-awaited-regulations-on-cryptoassets 0
Continue reading