Greece: Ministerial decision issued on alternative lump sum taxation for individuals
www.taxathand.com/article/13059/Greece/2020/Ministerial-decision-issued-on-alternative-lump-sum-taxation-for-individuals 0
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UK: NCA secures Unexplained Wealth Orders for prime London property
nationalcrimeagency.gov.uk/news/nca-secures-unexplained-wealth-orders-for-prime-london-property-worth-tens-of-millions 0
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Malta: Amendments to the prevention of Money Laundering and Terrorist Financing Regulations
rosemont-int.com/en/article/news/malta-amendments-to-the-prevention-of-money-laundering-and-terrorist-financing-regulations Update:www.pwc.com/mt/financialinstitutions See also:ganado.com/news/your-next-business-risk-assessment-review-useful-tips/ 0
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Kenya: New Companies Beneficial Ownership information Regulations
www.ensafrica.com/news/detail/2343/kenyas-new-co%20mpanies-beneficial-ownership-inf/ www.jdsupra.com/legalnews/highlights-of-the-companies-beneficial-40797/ Update:www.ensafrica.com/news/detail/3475/kenya-submit-a-register-of-beneficial-owners-/ 0
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Nicaragua: Treasury sanctions Police Commissioners for Human Rights abuse
home.treasury.gov/news/press-releases/sm930 Update:buckleyfirm.com/blog/2020-10-15/ofac-sanctions-nicaraguan-bank-and-government-officials#page=1 0
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Canada: BC introduces transparency register
stikeman.com/en-ca/kh/corporations-commercial-law/British-Columbias-New-Transparency-Register-Preparing-Your-BCBCA-Company-for-the-May-1-Deadline www.dentons.com/en/insights/alerts/2020/march/4/british-columbia-finalizes-corporate-beneficial-ownership-obligations 0
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US: SEC amends disclosure requirements for Variable Annuity and Life Insurance Contracts
www.findknowdo.com/news/03/11/2020/sec-amends-disclosure-requirements-variable-annuity-and-life-insurance-contracts 0
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Nigeria: Visa Policy 2020
Click to access fg-launches-nigeria-visa-policy-2020.pdf 0
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US: Proposed Regulations considerably limit Deductibility of Executive Compensation
bit.ly/2TDP3qYUpdate:www.taftlaw.com/news-events/law-bulletins/irs-issues-final-regulations-regarding-application-of-code-section-4960 0
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Israel: Supreme Court rules on calculation of taxable capital gain on sale of foreign shares
www.taxathand.com/article/13003/Israel/2020/Supreme-Court-rules-on-calculation-of-taxable-capital-gain-on-sale-of-foreign-shares 0
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