Chile: SII clarifies Tax treatment on cryptocurrencies (Span)
www.sii.cl/normativa_legislacion/jurisprudencia_administrativa/ley_impuesto_renta/2018/ja963.htm 0
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US: Expats get exit letters from their US banks
goo.gl/8itBxt Click to access American-Expat-Brokerage-Account-Closures-2017.pdf 0
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Colombia: Tax rulings on Extemporary normalisation tax filing and Foreign Irrevocable Trusts
goo.gl/YBQ3Hb cijuf.org.co/normatividad/oficio/2018/oficio-013287.html See also: goo.gl/aRVrcQ 0
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Belgium: Is Cayman tax applicable to your Life Insurance?
www.loyensloeff.be/en/news/is-your-life-insurance-contract-targeted-by-the-new-cayman-tax/ 0
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UAE: New Insurance Authority Regulation
goo.gl/r1Tq3P bsabh.com/new-insurance-law-opens-up-opportunities/ Update: Greater Regulatory Scrutiny in the UAE Insurance Sector: UAE Central Bank Imposes Sanctions on Insurer 0
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China: Liabilities of Legal Representatives and Directors
gowlingwlg.com/en/insights-resources/articles/2018/liabilities-of-legal-representatives-and-directors www.hg.org/article.asp?id=7819 goo.gl/2YffXi 0
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Australia: ATO targeting Swiss bank accounts
www.holdingredlich.com/tax-alert-ato-contacting-credit-suisse-clients www.afr.com/business/banking-and-finance/tax-office-targets-900m-linked-to-106-secret-credit-suisse-accounts-20180501-h0zi3k goo.gl/2rNWdg 0
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Mexico: Mexican Businessman sentenced to 75 months prison in the US for tax fraud in Mexico
www.justice.gov/usao-sdny/pr/mexican-businessman-sentenced-75-months-prison-orchestrating-fraud-scheme-against 0
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US: New Executive Order against Venezuela to prevent “Fire Sale” Liquidation
Click to access trump-order-against-venezuela-prevent-liquidation-critical-asset.pdf www.srz.com/resources/sanctions-update-venezuela-and-ukraine-russia.html www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 goo.gl/Fjh3xT See also: goo.gl/gSsBRH 0
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Canada: CRA cracks down on Real Estate tax evasion in Ontario and BC
www.canada.ca/en/revenue-agency/news/2018/05/the-canada-revenue-agency-updates-audit-results-relating-to-the-real-estate-sector-in-british-columbia-and-ontario.html See also: www.cwilson.com/property-transfer-taxes-an-added-layer-of-disclosure/ goo.gl/3WWEQG www2.gov.bc.ca/gov/content/taxes/property-taxes/property-transfer-tax/file/legal-professionals www.bclaws.ca/EPLibraries/bclaws_new/document/ID/freeside/26_74_88taxpage.com/articles-and-tips/tax-evasion-money-laundering/ www.canada.ca/en/revenue-agency/news/2019/05/the-government-of-canada-identifies-more-than-a-billion-dollars-in-additional-taxes-in-british-columbia-and-ontario-real-estate-markets-over-the-la.html 0
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