finreg.shearman.com/Group-of-Central-Banks-to-Collaborate-on-Potentia Update:kraken.docsend.com/view/pfucb9rvzrxt6hebwww.kwm.com/au/en/insights/latest-thinking/the-future-of-money-around-the-world-in-central-bank-digital-currencies.html See also:www.kwm.com/au/en/insights/latest-thinking/the-future-of-money-will-central-bank-digital-currencies-reshape-the-payments-industry.html 0
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February 7, 2020 webmaster
Crypto Currencies
www.taxathand.com/article/12883/India/2020/Highlights-of-202021-budget-for-nonresidents www.withersworldwide.com/en-gb/insight/india-s-2020-budget-implications-for-wealthy-families-and-international-investors www2.deloitte.com/content/dam/Deloitte/in/Documents/tax/in-tax-union-budget-detailed-analysis-one-noexp.pdfSee also:www.taxathand.com/article/12941/India/2020/Rules-on-debt-investment-by-foreign-portfolio-investors-relaxed-VRR-reopened Update:www.withersworldwide.com/en-gb/insight/new-changes-to-india-s-tax-residency-rules-impact-on-wealthy-families privateclient.cyrilamarchandblogs.com/2020/03/indias-finance-act-2020-covid-19-hnis-an-update/ 0
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February 6, 2020 webmaster
India, Tax
www.taxathand.com/article/12860/France/2020/2020-finance-law-includes-changes-to-VAT-rules 0
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February 5, 2020 webmaster
France, Funds, Investment Funds, Tax
www.taxathand.com/article/12882/Finland/2020/Tax-authorities-issue-guidance-on-new-rules-for-investment-funds-tax-exempt-status 0
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February 4, 2020 webmaster
Finland, Funds, Investment Funds, Tax
www.taxathand.com/article/12887/European-Union/2020/CJEU-rules-Belgian-stock-exchange-tax-is-not-contrary-to-EU-law 0
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February 3, 2020 webmaster
Belgium, European Union, Tax
www.mfs.ky/news/amendments-passed-in-la-to-enhance-caymans-financial-services-industry/ www.mourant.com/news-and-views/guides/guides-2021/cayman-s-beneficial-ownership-register-regime.aspxUpdate:www.mfs.ky/news/registrar-of-companies-enforces-caymans-beneficial-ownership-regime/www.mourant.com/file-library/media—2021/cayman-s-beneficial-ownership-register-regime.pdfThe Cayman Islands Beneficial Ownership Regime | Ogier 0
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January 31, 2020 webmaster
Cayman Islands, Ownership, Transparency
www.blockchainandthelaw.com/2020/01/irs-issues-new-guidance-for-virtual-currency-donations/ See also:www.forbes.com/sites/shehanchandrasekera/2020/02/14/2019-crypto-tax-guidance-may-not-be-binding-per-gao/ Update:gordonlawltd.com/qualified-appraisals-for-donated-crypto/www.mwe.com/insights/irs-releases-memorandum-on-deducting-cryptocurrency-donations/www.taxcontroversy360.com/2023/01/irs-releases-memorandum-on-deducting-cryptocurrency-donations/#page=1 0
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January 31, 2020 webmaster
Crypto Currencies, Tax, US
www.taxathand.com/article/12862/Mexico/2020/2020-Omnibus-Tax-Resolution-incorporates-recently-enacted-cross-border-tax-rules 0
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January 31, 2020 webmaster
Mexico, Tax, Tax Planning
www.taxathand.com/article/12854/Thailand/2020/Cabinet-approves-draft-Land-and-Structures-Tax-legislationUpdate:www.chandlermhm.com/content/files/pdf/Newsletter/2020/CMHM%20Newsletter%20-%20Land%20and%20Building%20Tax%20Act%2025%20August%202020.pdf 0
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January 30, 2020 webmaster
Real Estate, Tax, Thailand
riskandcompliance.freshfields.com/post/102fxzm/extending-criminal-liability-for-money-laundering-germanys-new-draft-law-to-imp Update:globaltaxnews.ey.com/news/2020-5387-german-ministry-of-finance-publishes-draft-mdr-guidance 0
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January 30, 2020 webmaster
European Union, Germany, Money Laundring
