www.stikeman.com/en-ca/kh/insurance-law/OSFI-Releases-Final-Updated-Corporate-Governance-Guideline goo.gl/ciyMRm www.osler.com/en/blogs/risk/february-2019/new-guidance-from-osfi-on-technology-and-cybersecurity-incident-reporting blg.com/en/News-And-Publications/Publication_5425?utm_campaign=Pith%20%26%20Substance&utm_medium=email&utm_source=Revue%20newsletter 0
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October 5, 2018 webmaster
Canada, Regulatory
goo.gl/UfaS6m goo.gl/nc8iod fatelcontabilidade.com.br/noticias/tecnicas/2018/09/25/receita-federal-atualiza-regras-do-regime-especial-de-regularizacao-cambial-e-tributaria.html normas.receita.fazenda.gov.br/sijut2consulta/link.action?visao=anotado&idAto=95102 legislacaoemgeral.blogspot.com/2018/09/instrucao-normativa-rfb-n-18322018.html#!/2018/09/instrucao-normativa-rfb-n-18322018.html 0
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October 5, 2018 webmaster
Brazil, Tax, Tax Amnesty, Voluntary Disclosure
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2018/pre-exit-tax-planning—a-brief-guide-for-business-owners/ Capitalising on Tax Opportunities: Selling Your Business Ahead of Potential Tax Hikes – Doyle Clayton See also: Plan early when exiting a business | Private Client Law Blog | Kingsley Napley | Independent Law Firm of the Year 2022 sourceadvisors.com/blogs/salt/how-state-and-local-taxes-can-affect-your-businesss-exit-strategy/ 0
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October 4, 2018 webmaster
Family Business, Tax, Tax Planning, UK
buckleysandler.com/blog/2018-09-12/california-governor-signs-amendments-requiring-furnishing-customer-account-information-associated-certain-crime-reports#page=1 0
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October 4, 2018 webmaster
Banking, Transparency, US
www.pbwt.com/data-security-law-blog/study-shows-banks-block-80-of-cyberattacks-but-is-that-enough See also: Click to access Developing-cyber-resilience-for-financial-advice-providers.pdf 0
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October 4, 2018 webmaster
Banking, Cyber Security, Risk Management
www.taxathand.com/article/10373/Australia/2018/Guidance-released-on-ATO-role-in-foreign-investment-decisions?id=gx:2em:3na:4wta_2018_09_21:5eng:6tax&sfid=7011O000002Do17 firb.gov.au/resources/guidance/tax-conditions-gn47/ 0
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October 3, 2018 webmaster
Australia, Tax, Tax Reporting
insights.collyerbristow.com/post/102f20b/hmrc-error-may-mean-over-payment-of-tax-by-non-resident-trustees www.accountingweb.co.uk/tax/personal-tax/non-resident-trust-error-leaves-some-out-of-pocket 0
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October 3, 2018 webmaster
Tax, Trusts, UK
www.twobirds.com/en/news/articles/2018/hong-kong/hong-kong-court-rules-in-favour-of-bank-in-misselling-claim-brought-by-experienced-investor See also: goo.gl/FNheQo 0
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October 3, 2018 webmaster
Banking, Hong Kong, Regulatory
goo.gl/W1a1FE See also: goo.gl/wnVZBX Update: www.tax-news.com/news/Deadlines_For_Colombian_Tax_Amnesties_This_Month____97300.html 0
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October 2, 2018 webmaster
Colombia, Tax, Tax Amnesty, Voluntary Disclosure
goo.gl/u8xzRq www.rahmanravelli.co.uk/articles/cryptocurrency-and-market-manipulation/ 0
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October 2, 2018 webmaster
Asset Protection, Crypto Currencies, Risk Management