www.irs.gov/newsroom/irs-outlines-new-tax-law-effect-on-tax-exempt-organizations See also:www.venable.com/insights/publications/2021/10/irs-issues-more-definitive-standards-for-section 0
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January 30, 2020 webmaster
Tax, US
bit.ly/2SfEkm5taxnews.ey.com/news/2020-0061-el-salvador-approves-tax-amnesty-program consortiumlegal.com/blog/2020/01/31/el-salvador-guia-tributaria-para-la-aplicacion-del-decreto-de-amnistia-fiscal-2020/Update:www.taxathand.com/article/13038/El-Salvador/2020/Tax-and-customs-amnesty-available consortiumlegal.com/el-salvador-vencimiento-de-la-amnistia-fiscal-2020/?utmconsortiumlegal.com/el-salvador-se-prorroga-ley-de-amnistia-fiscal-2020/?utmariaslaw.com/en/news-in/extension-of-the-tax-and-customs-amnesty-in-el-salvador 0
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January 29, 2020 webmaster
El Salvador, Tax, Tax Amnesty
www.withersworldwide.com/en-gb/insight/will-brexit-change-who-you-are-when-it-comes-to-protecting-your-assets-overseas 0
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January 29, 2020 webmaster
Asset Protection, European Union, UK
www.irs.gov/newsroom/global-tax-chiefs-undertake-unprecedented-multi-country-day-of-action-to-tackle-international-tax-evasionwww.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/hmrc-spearheads-worldwide-tax-fraud-probe-2963706www.fa-mag.com/news/global-tax-crackdown-targets-central-american-financial-firm-53741.html?section=75 See also:bit.ly/2t2tnKJ 0
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January 28, 2020 webmaster
Tax, Trends
www.taxathand.com/article/12822/Cura%C3%A7ao/2020/New-tax-legislation-introduces-territorial-tax-system See also:www.investatrust.com/regimen-fiscal-para-extranjeros-residenciados-en-curacao/ 0
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January 28, 2020 webmaster
Curaçao, Tax
www.harneys.com/insights/amendments-to-the-investment-funds-regime-in-the-bvi-including-the-introduction-of-the-new-private-investment-fund/Private Investment Funds | Ogier See also:www.loebsmith.com/legal/safekeeping-arrangements-in-the-bvi/303/www.mourant.com/file-library/media—2021/matrix-closed-ended-private-investment-funds-bvi-cay.pdfRecent PwC Report ranks Cayman Islands and British Virgin Islands as the preferred jurisdictions… – Loeb Smith 0
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January 28, 2020 webmaster
British Virgin Islands, Freezing of Assets
www.dlapiper.com/en/uk/insights/publications/2020/01/gdpr-data-breach-survey-2020/ 0
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January 27, 2020 webmaster
European Union
www.riskscreen.com/kyc360/news/british-tax-havens-to-share-data-with-russian-authorities/ 0
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January 27, 2020 webmaster
Guernsey, Information Exchange, Isle of Man, Jersey, Russia, Transparency, UK
www.jdsupra.com/legalnews/sfc-issues-guidance-to-private-equity-97656/ 0
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January 27, 2020 webmaster
Family Office Services, Hong Kong, Private Equity, Regulatory
www.wynnwilliams.co.nz/Publications/Articles/A-trust-transformation mattersoftrust.co.nz/2019/07/31/trusts-bill-obtains-royal-assent/ www.buddlefindlay.com/insights/a-new-trusts-act-what-is-it/ See also:bit.ly/2RjBHiwwww.russellmcveagh.com/insights-news/judicial-review-of-trustee-decision-making-trusts-act-2019/ Update:www.al.nz/the-trusts-act-2019-now-in-force/www.cooneyleesmorgan.co.nz/trust_act_2019 0
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January 24, 2020 webmaster
New Zealand, Regulatory, Trusts
