www.dilloneustace.com/publications/china-abolishes-restrictions-on-the-investment-quota-of-qualified-foreign-investors-qfii-rqfii www.deacons.com/news-and-insights/publications/abolition-of-quota-system-of-qfii/rqfii-schemes.html www.allbrightlaw.com/EN/10631.aspxwww.asifma.org/wp-content/uploads/2021/01/accessing-chinas-capital-markets-20-january-2021.pdf 0
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December 17, 2019 webmaster
China, Foreign Exchange
www.withersworldwide.com/en-gb/insight/new-guidelines-on-tax-exemptions-for-investments-in-italian-real-estate-funds 0
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December 17, 2019 webmaster
Funds, Investment Funds, Italy, Real Estate, Tax
www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates www.irs.gov/newsroom/irs-announces-new-procedures-to-enable-certain-expatriated-individuals-a-way-to-come-into-compliance-with-their-us-tax-and-filing-obligations www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates bit.ly/2EACu7j www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates www.hklaw.com/en/insights/publications/2019/09/is-the-new-irs-expatriation-initiative-really-better www.withersworldwide.com/en-gb/insight/irs-releases-new-procedures-and-relief-for-expatriating-taxpayers-to-come-into-us-tax-compliance federaltaxcrimes.blogspot.com/2019/09/ pwc.to/2PvFhFf www.jdsupra.com/legalnews/new-relief-procedure-for-certain-expats-94439/ www.irs.gov/individuals/international-taxpayers/relief-procedures-for-certain-former-citizens See also:tinyurl.com/34spk6y8 0
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December 17, 2019 webmaster
Tax, Tax Amnesty, Tax Reporting, US, Voluntary Disclosure
blog.deloitte.com.ng/tax-tribunal-delivers-landmark-ruling-against-abia-state-board/ 0
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December 16, 2019 webmaster
Nigeria, Tax
pestalozzilaw.com/en/news/legal-insights/are-you-aware-swiss-securities-transfer-tax/ 0
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December 16, 2019 webmaster
Switzerland, Tax
www.asterslaw.com/press_center/legal_alerts/ukraine_increases_thresholds_of_criminal_liability_for_tax_evasion_and_decriminalizes_fictious_entrepreneurship/ 0
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December 13, 2019 webmaster
Tax, Ukraine
www.taxathand.com/article/12129/Argentina/2019/Foreign-currency-control-rules-introduced bit.ly/2PWNuS6 Update:www.marval.com/publicacion/se-modifica-la-normativa-cambiaria-para-ciertos-egresos-15460&lang=en 0
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December 13, 2019 webmaster
Argentina, Foreign Exchange
www.macfarlanes.com/what-we-think/in-depth/2019/attribution-of-income-to-uk-residents-from-offshore-structures-tax-tribunal-provides-guidance/ 0
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December 12, 2019 webmaster
Tax, Tax Planning, UK
www.huntonak.com/images/content/5/9/v2/59172/ofac-amends-cuban-assets-control-regulations.pdf sanctionsnews.bakermckenzie.com/us-government-eliminates-u-turn-financial-transactions-and-restricts-remittances-to-cuba/ 0
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December 12, 2019 webmaster
Cuba, Sanctions, US
www.cms-lawnow.com/ealerts/2019/09/russias-tax-service-issues-clarification-on-beneficial-ownership-in-favour-of-the-business-community www.nalog.ru/rn77/about_fts/about_nalog/8976163/ 0
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December 12, 2019 webmaster
Ownership, Russia