taxpage.com/articles-and-tips/directors-liability-for-tax/ goo.gl/LpSs6A www.millerthomson.com/en/published-articles/director-avoid-tax-liability-resigning/ See also: Tax Court of Canada Sides with Resigning Director in Contentious Directors’ Liability Case on the Basis of Indirect and Verbal Evidence Update: www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/january-17-2023/checking-the-box-not-enough-avoid-directors-liability-outside-director/ 0
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October 10, 2018 webmaster
Canada, Corporate Law, Corporate Taxation, Tax
Click to access Legal_Update_-_BVI_-_BVI_Companies_Urgent_Action_Required_to_Avoid_Potential_Strike_Off-FINAL.pdf 0
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October 10, 2018 webmaster
British Virgin Islands, Information Exchange, Transparency
www.sec.gov/news/press-release/2018-211 See also: www.findknowdo.com/news/06/18/2019/broker-dealer-settles-sec-charges-improper-handling-adrs?utm 0
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October 10, 2018 webmaster
American Deposit Receipts, Regulatory, US
www.macfarlanes.com/insights/2018/investment-management-update-12-september-2018/#Brexit www.mcguirewoods.com/client-resources/Alerts/2019/3/preparing-for-a-no-deal-brexit?p=1 www.gov.uk/government/publications/banking-insurance-and-other-financial-services-if-theres-no-brexit-deal/banking-insurance-and-other-financial-services-if-theres-no-brexit-deal 0
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October 9, 2018 webmaster
Banking, European Union, UK
Click to access Khaitan%20&%20Co-Ergo-Newsflash-27Sept2018.pdf See also: www.ssrana.in/Admin/UploadDocument/IP%20Updates/India-tightens-noose-Mauritius-based-FPI.htm www.dilloneustace.com/publications/investment-by-irish-regulated-fund-in-indian-securities 0
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October 9, 2018 webmaster
India, Risk Management
www.jdsupra.com/legalnews/posible-amnistia-fiscal-en-mexico-para-80667/ www.e-consulta.com/opinion/2018-07-30/proyecto-de-amnistia-fiscal 0
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October 9, 2018 webmaster
Mexico, Tax, Tax Amnesty, Voluntary Disclosure
Click to access 20180829165709_bji—taxation-of-investment-funds-the-new-intended-regime.pdf 0
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October 8, 2018 webmaster
Brazil, Funds, Tax
www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/offshore-centres-improve-approach-to-taxation/ goo.gl/P5HzXe www.boodlehatfield.com/the-firm/articles/new-economic-substance-requirements/ Update: www.applebyglobal.com/insights/insights-2019/draft-guidance-on-economic-substance-requirements-in-the-crown-dependencies.aspx Click to access further-clarity-on-economic-substance-issues-for-channel-islands-fund-managers-(amended).pdf Click to access more-detailed-guidance-issued-on-economic-substance-for-channel-islands-companies-(amended).pdf www.macfarlanes.com/what-we-think/in-depth/2021/economic-substance-update/ 0
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October 8, 2018 webmaster
Corporate Taxation, European Union, Guernsey, Isle of Man, Jersey, Tax, UK
www.finextra.com/pressarticle/75398/data-privacy-key-concern-as-financial-firms-move-businesses-to-the-cloud See also: Treasury reports on risks to financial firms adopting cloud services | Buckley LLP Infobytes Blog (buckleyfirm.com) irglobal.com/article/the-imperative-of-scalability-why-law-firms-should-migrate-document-management-to-the-cloud/ 0
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October 8, 2018 webmaster
Banking, Cyber Security, Risk Management, Transparency
www.jdsupra.com/legalnews/irs-passport-revocation-260-000-and-89090/ www.irs.gov/newsroom/irs-urges-travelers-requiring-passports-to-pay-their-back-taxes-or-enter-into-payment-agreements-people-owing-51000-or-more-covered See also: goo.gl/WWScuK goo.gl/5Z25zq www.duanemorris.com/alerts/us_citizens_federal_tax_debt_may_be_unable_travel_abroad_0419.html Update: bambridgeaccountants.com/us-expat/2020/10/29/americans-continue-giving-up-citizenship-at-record-levels 0
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October 5, 2018 webmaster
Citizenship, Tax, US
