www.mccarthy.ca/en/insights/articles/information-bulletin-2019-5-new-mandatory-disclosure-nominee-agreements blg.com/en/News-And-Publications/Publication_5758?k=www.jdsupra.com/legalnews/quebec-taxpayers-take-note-timely-26076/www.dwpv.com/en/Insights/Publications/2019/QC-Announces-Expanded-Measures-to-Combat-Aggressive-Tax-PlanningDentons – Canada Revenue Agency’s new mandatory disclosure rules with significant non-compliance penalties passed into law Update:www.dwpv.com/en/Insights/Publications/2019/Extended-Deadline-for-QC-Nominee-Agreement-Disclosure www.stikeman.com/en-ca/kh/tax-law/New-Mandatory-Disclosure-of-Nominee-Agreements-to-Revenu-Quebec www.osler.com/en/resources/regulations/2019/deadline-to-disclose-nominee-agreements-to-revenue-quebec-has-been-extended www.spiegelsohmer.com/2019/08/28/prolongation-des-delais-pour-la-divulgation-de-contrats-prete-noms/ www.mnp.ca/en/posts/deadline-for-quebec-nominee-agreement-disclosure-extended www.nortonrosefulbright.com/en/knowledge/publications/cfa03b22/revenu-quebec-announces-extended-deadline-of-mandatory-disclosure-of-nominee-agreements-in-quebec www.stikeman.com/en-ca/kh/tax-law/entry-into-force-of-new-mandatory-disclosure-of-nominee-agreements-to-revenu-quebecwww.dwpv.com/en/Insights/Publications/2020/Disclosure-Rules-for-Nominee-Contracts-Come-into-Force-in-QCmcmillan.ca/Quebec-Government-Mandates-Disclosure-of-Nominee-Agreementswww.osler.com/en/resources/regulations/2023/canadian-mandatory-disclosure-rules-update-implementing-bill-and-explanatory-noteswww.blakes.com/insights/bulletins/2023/mandatory-disclosure-department-of-finance-introduBill C-47 introduces significant changes to the Canadian mandatory disclosure rules (osler.com)www.osler.com/fr/resources/regulations/2024/les-regles-de-divulgation-obligatoire-au-canada 0
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August 19, 2019 webmaster
Canada, Transparency
Click to access 2019_-_when_does_a_digital_asset_qualify_as_a_security_-_a_deeper_dive_into_recent_sec_guidance_-_062119.pdf 0
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August 19, 2019 webmaster
Crypto Currencies, Regulatory, US
Click to access KSG-Slides-ABA-LatAm-Conference-June-2019.pdf 0
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August 16, 2019 webmaster
Argentina, Brazil, Ecuador, Information Exchange, Tax, Tax Amnesty, Transparency, Trends, US, Venezuela, Voluntary Disclosure
www.ga-p.com/publicaciones/la-sujecion-de-los-impatriados-al-impuesto-sobre-sucesiones-y-donaciones/ 0
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August 16, 2019 webmaster
Spain, Tax
www.journalofaccountancy.com/news/2019/jun/virtual-currency-not-fbar-reportable-201921479.html federaltaxcrimes.blogspot.com/2019/06/virtual-currency-held-in-foreign.html 0
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August 16, 2019 webmaster
Crypto Currencies, Tax, Tax Reporting, US
www.finma.ch/en/news/2019/06/20190627-meldung-handelsplaetze/ 0
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August 15, 2019 webmaster
Banking, Financing, Switzerland
www.bailii.org/ew/cases/EWHC/QB/2019/1636.html www.telegraph.co.uk/news/2019/06/25/wealthy-divorcee-sues-lover-serving-legal-papers-using-whatsapp/ 0
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August 15, 2019 webmaster
Divorce, Litigation, UK
www.findknowdo.com/news/06/27/2019/bank-settles-sec-charges-connection-hidden-fees?utm See also:: www.findknowdo.com/news/07/17/2019/broker-dealers-settle-finra-charges-failing-waive-certain-mutual-funds-sales-charges?utm 0
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August 15, 2019 webmaster
Banking, Regulatory, US
taxpage.com/articles-and-tips/cra-collections/cra-collection-powers/ 0
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August 14, 2019 webmaster
Canada, Insurance, Tax
www.hopgoodganim.com.au/page/knowledge-centre/blog/asic-updates-on-icos-and-crypto-assets www.kwm.com/en/au/knowledge/insights/asic-iosco-and-the-fsb-release-updates-on-crypto-assets-icos-and-crypto-asset-exchanges-20190626www.iosco.org/library/ico-statements/Australia%20-%20ASIC%20-%2020190531%20-%20Initial%20coin%20offerings%20and%20crypto-assets.pdfwww.fsb.org/wp-content/uploads/P050419.pdfwww.cornwalls.com.au/crypto-assets-to-disclose-or-not-to-disclose/ See also:www.gadens.com/legal-insights/misleading-deceptive-conduct-and-cryptocurrencies-asic-turns-up-the-heat-in-uncertain-territory/ 0
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August 14, 2019 webmaster
Australia, Crypto Currencies