Click to access reso124.pdf 0
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March 1, 2018 admin
Chile, Tax, Tax Planning
www.hfn.co.il/client-update-israeli-tax-authorities-published-new-guidelines-voluntary-disclosure-procedure See also: goo.gl/fkQaF6 www.lawfirmwolf.com/new-israeli-voluntary-disclosure-program www.barlaw.co.il/client-updates/the-end-of-sanction-free-voluntary-disclosure/ 0
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March 1, 2018 webmaster
Israel, Tax, Tax Amnesty, Voluntary Disclosure
Click to access Special-Edition-Budget-Speech-Tax-and-Exchange-Control-Alert-22-February-2017.pdf www.ensafrica.com/news/2018-South-African-budget-speech-summary-tax-proposals?Id=2959&STitle=ENSafrica newsflash www.treasury.gov.za/documents/national%20budget/2018/ www.cliffedekkerhofmeyr.com/en/news/press-releases/2018/tax/extending-the-application-of-controlled-foreign-company-rules-to-foreign-trusts-and-foreign-foundations.html www.fasken.com/en/knowledgehub/2018/02/2018-02-22-south-africa-tax-bulletin Click to access 2018_budget_business_perspective.pdf 0
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February 28, 2018 webmaster
Foreign Exchange, South Africa, Tax
goo.gl/Z8m5Ae goo.gl/7RXF9s www.omm.com/resources/alerts-and-publications/alerts/the-impact-of-the-emerging-aml-landscape-in-the-eu-on-cryptocurrency/ www.mll-news.com/cryptocurrencies-get-into-the-scope-of-5th-eu-aml-directive/ www.garrigues.com/en_GB/new/money-laundering-nft-market See also: goo.gl/rUZ6Pc www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaoLC8ssK%2BaGP8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav Click to access Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf Update: goo.gl/Q5t51y www.nautadutilh.com/en/information-centre/news/2018/5/virtual-currencies-no-longer-a-game-without-frontiers/ Click to access to-regulate-the-unregulated.pdf How are NFTS regulated in the UK and EU? whpartners.eu/news/eu-parliament-approves-aml-cft-rules-for-crypto-industry www.engage.hoganlovells.com/knowledgeservices/news/proposed-eu-amlcft-regulation-cryptoassets-are-key-focus-of-econlibe-committees-adopted-position See also: www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaosJ6bozEks9cxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav 0
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February 28, 2018 webmaster
Crypto Currencies, European Union, Money Laundring, Risk Management
Click to access Ireland_International_Briefing_February_2018.pdf 0
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February 28, 2018 admin
Ireland, Litigation
www.canada.ca/en/revenue-agency/news/newsroom/sup/ocac.html goo.gl/G2EkiK www.newswire.ca/news-releases/minister-lebouthillier-to-travel-to-france-to-meet-with-the-cras-international-partners-in-efforts-to-combat-tax-evasion-and-aggressive-tax-avoidance-674315933.html 0
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February 27, 2018 admin
Canada, Tax
shandaconsult.com/en/news/2018-02-15/the-impact-of-industrial-nations-on-global-tax-evasion 0
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February 27, 2018 admin
Education, Tax
www.finma.ch/en/news/2018/02/20180213-mm-rs-video-und-online-identifizierung/ www.mme.ch/en/magazine/magazine-detail/url_magazine/partial_revision_of_the_finma_circular_20167_video_and_online_identification/ 0
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February 27, 2018 admin
Banking, Money Laundring, Switzerland
buckleysandler.com/blog/2018-02-16/agencies-assess-613-million-total-penalties-against-national-bank-and-its-parent-bsaaml-deficiencies www.fincen.gov/news/news-releases/fincen-penalizes-us-bank-national-association-violations-anti-money-laundering www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-us-bancorp-violations-bank www.nelsonmullins.com/idea_exchange/blogs/the_vault/fdic_federal_deposit_insurance_corporation/doj-reminds-banking-industry-of-the-significant-risks-created-by-an-inadequate-bsa-aml-program www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/us-bancorp-enters-into-deferred-prosecution-agreement-and-related-resolutions-and-agrees-to-pay-613-million-for-bsaaml-failures?id=26006 0
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February 26, 2018 admin
Banking, Money Laundring, Regulatory, Risk Management, US
goo.gl/adSHju www.tmf-group.com/en/news-insights/articles/2018/august/china-clarifies-beneficial-owners-for-tax-treaty-purposes/ home.kpmg.com/xx/en/home/insights/2018/03/tax-alert-14-hk-china-clarifies-beneficial-ownership-requirements.html 0
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February 26, 2018 admin
China, Ownership, Tax, Transparency