US: IRS report addresses enforcement programs and emerging compliance issues
www.taxathand.com/article/12759/United-States/2020/2019-IRS-report-addresses-enforcement-programs-and-emerging-compliance-issues 0
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China: New Foreign Investment Law in effect
project-phoenix.org/crafting/the-fdi-deal-structure-crafting-in-the-era-of-foreign-investment-law-iii-a-paradigm-of-capital-allocation/See also:bit.ly/3a4TPUN 0
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Myanmar: Mandatory Disclosure of Beneficial Ownership of Companies
globalcompliancenews.com/myanmar-introduces-mandatory-disclosure-of-beneficial-ownership-of-companies/ 0
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Netherlands: Mandatory Disclosure Rules (DAC 6) passed
www.loyensloeff.com/insights/news–events/news/updated-dutch-decree-on-mandatory-disclosure-rules-published/www.loyensloeff.com/nl/en/news/news-articles/quoted-the-dutch-implementation-of-the-mandatory-disclosure-directive-part-1-n24198/www.loyensloeff.com/insights/news–events/news/quoted-the-dutch-implementation-of-the-mandatory-disclosure-directive–part-2/ 0
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Australia: Tax Avoidance Taskforce focuses on private groups
www.taxathand.com/article/12513/Australia/2019/Tax-Avoidance-Taskforce-focuses-on-private-groups 0
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Argentina: Tax Reform
www.taxathand.com/article/12746/Argentina/2020/Tax-reform-measures-enacted 0
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Panama: Beneficial Owner Registry approved
www.ey.com/en_gl/tax-alerts/panama-publishes-law-on-beneficial-owner-register-for-legal-enti www.orbitax.com/news/archive.php/Panama-Publishes-Law-for-Benef-41556 ariaslaw.com/en/news-in/panama–regulation-to-the-law-that-creates-the-private-and-unique-system-of-registration-of-beneficial-owners-of-legal-entities 0
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Qatar: New Income Tax regulations
www.taxathand.com/article/12713/Qatar/2019/New-regulations-amend-income-tax-law-and-introduce-transfer-pricing-requirements 0
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Belgium: Mandatory Disclosure Rules (DAC 6) published
www.twobirds.com/en/insights/2022/belgium/constitutional-court-assesses-legal-professional-privilege-in-light-of-dac6-reporting-obligations 0
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Netherlands: Updated list of low tax jurisdictions
www.taxand.nl/2020/01/the-dutch-ministry-of-finance-has-published-an-update-of-the-list-of-low-tax-jurisdictions/ 0
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