www.loyensloeff.com/en/en/news/news-articles/afm-and-dnb-renewed-enforcement-policy-enters-into-force-n21010/ 0
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Netherlands, Regulatory
www.walkersglobal.com/index.php/publications/99-advisory/2317-update-for-all-registered-private-funds-calculation-of-net-asset-values 0
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Cayman Islands, Funds, Investment Funds, Regulatory
bit.ly/3nFyAOCbit.ly/3PzSh9jbit.ly/3MLkvNK See also:gordonlawltd.com/irs-penalty-abatement/www.meadowscollier.com/sometimes-the-truth-is-reasonable-cause-for-irs-penaltieswww.gmlaw.com/news/irs-penalties-and-what-you-can-do-about-them/ 0
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Litigation, Regulatory, Tax, US
www.ferbrachefarrell.com/insight/2020/guernsey-wills-guide-202021/www.careyolsen.com/briefings/making-a-will-in-guernseywww.mourant.com/news-and-views/guides/guides-2022/estate-planning—wills.aspx 0
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Estate Planning, Guernsey, Wills
fc3b600c-6c36-4f1c-b060-74e288fa6e51.filesusr.com/ugd/20a754_e008eaca457b4b80a8268cb68051e945.pdfSee also:www.charltonslaw.com/hong-kong-law/pre-ipo-investments-in-hong-kong/www.zedra.com/news-events/news/benefits-of-pre-ipo-trusts-for-companies-listing-on-the-hong-kong-stock-exchange/media.mofo.com/files/uploads/Images/121119-The-MoFo-Guide-to-Hong-Kong-IPOs.pdfwww.intertrustgroup.com/news-and-insights/insight-news/2019/pre-ipo-trusts-on-the-rise-in-hong-kongwww.sovereigngroup.com/news-and-views/the-role-of-trusts-in-pre-ipo-planning/www.careyolsen.com/briefings/planning-liquidity-using-cayman-islands-private-wealth-structures-pre-ipo-and-exit-eventswww.careyolsen.com/articles/trusts-turmoil-and-tropics-%E2%80%93-cayman-islands-perspective 0
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China, Education, Hong Kong, IPO, Pre IPO planning, Trusts
blog.freshfields.us/post/102gnyr/denting-dirty-dollar-clearing-us-court-of-appeals-upholds-money-laundering-conviwww.ca2.uscourts.gov/decisions/isysquery/60ca4c5a-d27b-4f34-9dbe-bf7365dd31d1/1/doc/19-761_opn.pdf 0
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Money Laundring, Regulatory, US
insightplus.bakermckenzie.com/bm/tax/indonesia-omnibus-law-approved-by-parliament-tax-clusterwww.ssek.com/blog/indonesia-omnibus-law-and-the-impact-on-tax-lawswww2.deloitte.com/content/dam/Deloitte/global/Documents/Tax/dtt-tax-globalinsight-201211.pdfaymp.law/publication/detail/Tax-Reform-Under-Omnibus-Law-A-Significant-Change 0
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Indonesia, Tax
www.bennettjones.com/Publications-Section/Updates/BC-Introduces-Land-Owner-Transparency-Registry-to-Record-Indirect-Ownership-of-Landsegev.ca/bcs-land-owner-transparency-register-lotr/mcmillan.ca/Update-British-Columbias-New-Registry-of-Beneficial-Ownershipwww.leg.bc.ca/parliamentary-business/legislation-debates-proceedings/41st-parliament/4th-session/bills/first-reading/gov23-1www.thor.ca/blog/2020/12/the-launch-of-the-bc-land-owner-transparency-registry/archive.news.gov.bc.ca/releases/news_releases_2020-2024/2020FIN0062-001975.htmSee also:bit.ly/2I4MyLw 0
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Canada, Real Estate
fkks.com/news/new-york-implements-substantial-changes-to-power-of-attorney-law 0
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Estate Planning, US
ec.europa.eu/taxation_customs/business/tax-cooperation-control/administrative-cooperation/enhanced-administrative-cooperation-field-direct-taxation_endata.consilium.europa.eu/doc/document/ST-13130-2020-REV-1/en/pdfinsightplus.bakermckenzie.com/bm/tax/the-netherlands-european-member-states-reach-consensus-on-reporting-obligation-for-digital-platform-dac7www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Tax_planning_and_consultancy/EU-DAC7-digital-platforms-Belgium_100221www.loyensloeff.com/be/en/news/articles-and-newsflashes/dac7-approved-new-reporting-obligations-for-digital-platforms-n22111/www.arendt.com/jcms/p_69381/en/council-of-the-eu-adopts-dac7blogs.pwc.de/german-tax-and-legal-news/2021/03/27/eu-adopts-mandatory-exchange-of-information-for-digital-platform-operators/eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.104.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A104%3ATOCblogs.pwc.de/german-tax-and-legal-news/files/2021/03/PwC-EUDTG-Newsalert-25-March-2021-EU-adopts-mandatory-exchange-of-information-for-digital-platform-operators-DAC7.pdfwww.ey.com/en_gl/tax-alerts/eu-adopts-tax-transparency-rules-for-digital-platforms-dac7www.maisto.it/en/newsletter/eu-tax-alert–121.htmlwww.twobirds.com/en/news/articles/2021/italy/new-tax-transparency-rules-for-digital-platforms-introduced-by-dac-7www.matheson.com/insights/detail/eu-council-formally-adopts-dac7www.twobirds.com/en/news/articles/2021/belgium/belgium-dac7-reporting-obligations-for-digital-platform-operatorsinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoYoH8kkkCUxF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.mhc.ie/latest/insights/eu-approves-new-tax-reporting-regime-for-digital-platforms-dac-7www.globalcompliancenews.com/2021/07/28/eu-dac7-reporting-rules-what-will-be-expected-from-online-platform-operators-and-other-businesses-12072021/#page=1EU’s DAC7: New Tax Reporting Obligations for Platform Operators | Insights | Greenberg Traurig LLP (gtlaw.com)www.kinanis.com/PublicationsContent/2523/DAC7-%E2%80%93-New-reporting-obligations-for-digital-platformswww.pwc.com/mt/en/publications/tax-legal/dac7-the-new-digital-platform-reporting-rules.html See also:www.europarl.europa.eu/doceo/document/A-9-2021-0193_EN.html Update:ec.europa.eu/commission/presscorner/detail/en/INF_23_262blogs.pwc.de/de/german-tax-and-legal-news/article/235476/tp-perspectives-newsflash-16.-dezember-2022/www.atoz.lu/sites/default/files/media/file/The%20impact%20of%20DAC7%20and%20DAC8%20-%20RIF%20-%20Article%20FEB2023.pdfwww.matheson.com/insights/detail/indisputes-better-together-the-future-of-multilateral-tax-controversytaxadviserseurope.org/project/cfes-tax-top-5-17-april-2023/eur-lex.europa.eu/legal-content/EN/TXT/?uri=PI_COM%3AC%282023%292352&qid=1681468043869&_cldee=npRshVDguVCg_OkZoqrjTVzaCfg0YTm55n0heuQQgkMyWAuvgn03Btq5IioSaUL-wpjijbunds9fngI_JK3zJg&recipientid=lead-0f12e2efa4e1e811a962000d3a28da35-4675e7e1a10147a4ba915248bb4f6d7a&esid=db3f39d0-e0da-ed11-a7c7-6045bd90523feur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.103.01.0001.01.ENG&toc=OJ%3AL%3A2023%3A103%3ATOCkluwertaxblog.com/2023/06/27/the-meaning-of-platform-under-dac7-more-clarity-needed/trolley.com/learning-center/non-eu-resident-platforms-what-does-dac7-mean/#:~:text=The%20implications%20of%20DAC7%20are,confusion%20about%20the%20directive's%20impact.www.vistra.com/insights/dac7-businesses-must-report-and-how-complywithpersona.com/blog/dac7-compliancewww.twobirds.com/en/insights/2024/uk/5-practical-tips-for-online-platforms-to-navigate-and-comply-with-dac7-in-the-eu-and-drr-in-the-uk 0
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Crypto Currencies, European Union, Money Laundring, Ownership, Regulatory, Transparency