www.findknowdo.com/news/01/22/2020/proprietary-trading-firm-settles-doj-and-cftc-spoofing-charges Update:Trading Firm and CEO Charged with Spoofing Trades on Energy Futures | Find Know Do 0
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January 24, 2020 webmaster
Regulatory, US
banwo-ighodalo.com/grey-matter/proper-exercise-powers-firs-freeze-defaulting-taxpayers-accounts-appoint-banks-tax-collecting-agents See also:banwo-ighodalo.com/grey-matter/lien-placed-firs-taxpayers-bank-account-valid-encumbrance-against-garnishee-order 0
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January 24, 2020 webmaster
Nigeria, Regulatory, Tax
maples.com/en/Knowledge-Centre/Industry-Updates/2020/01/Luxembourg-Update-CSSF-provides-Clarification-on-UBO-Identification-and-Verificationwww.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Blanchiment_terrorisme/cssf19_732eng.pdf See also:bit.ly/38oNx0Dwww.cms-lawnow.com/ealerts/2020/07/introduction-of-a-luxembourg-register-of-fiducies-and-trusts?cc_lang=en Update:www.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-New-procedure-entities-access-own-RBE-databctg-avocats.com/en/public-access-to-the-register-of-beneficial-owners-is-on-hold/ 0
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January 23, 2020 webmaster
Luxembourg, Ownership, Transparency
www.taxathand.com/article/12733/Israel/2020/Reportable-tax-positions-for-FY-2019-tax-returns-published 0
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January 23, 2020 webmaster
Israel, Tax, Tax Reporting
bit.ly/37klAql 0
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January 23, 2020 webmaster
Oman, Regulatory
www.taxathand.com/article/12767/Colombia/2020/Amended-tax-reform-legislation-enacted canonycanon.com/blog/2019/01/16/resumen-ejecutivo-2-ley-de-financiamiento/canonycanon.com/blog/2019/01/21/452/ 0
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January 22, 2020 webmaster
Colombia, Tax
www.taxathand.com/article/12763/Jersey/2020/Draft-regulations-to-implement-mandatory-disclosure-rules-issued Update:www.ogier.com/news-and-insights/insights/mandatory-disclosure-rules/ 0
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January 22, 2020 webmaster
Information Exchange, Jersey, Tax Planning
galantemartins.com/noticias/identificacion-de-beneficiarios-finales-nuevos-cambios-en-la-normativa-vigente galantemartins.com/noticias-destacadas/incumplimiento-en-la-identificacion-de-beneficiarios-finales-no-tendra-sancion-si-fue-por-causa-de-fuerza-mayor www.impo.com.uy/bases/leyes/19484-2017 0
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January 22, 2020 webmaster
Ownership, Transparency, Uruguay
www.taxathand.com/article/12745/Cambodia/2020/Financial-Management-Law-amended 0
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January 21, 2020 webmaster
Cambodia, Tax
cayman.finance/2020/01/investment-funds-mutual-funds-bill-and-private-funds-bill-briefing-notewww.walkersglobal.com/images/Publications/Advisory/2020/Cayman/Walkers_-Introduction_of_Registration_Regime_for_Closed-Ended_Funds-_Jan2020.pdf www.mourant.com/news-and-views/updates/updates-2019/cayman-proposed-for-cayman-funds.aspxSee also:www.mourant.com/file-library/media—2021/matrix-closed-ended-private-investment-funds-bvi-cay.pdf 0
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January 21, 2020 webmaster
Cayman Islands, Funds, Private Equity, Transparency
