www.dentons.com/en/insights/alerts/2018/january/19/aml-extended-to-digital-currencies goo.gl/x97THg Round two consultation of AML/CTF reforms – what you need to know 0
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February 1, 2018 webmaster
Australia, Crypto Currencies, Money Laundring
www.burr.com/blogs/blockchain-law/2018/01/11/uniform-regulation-of-virtual-currency-businesses-act-offers-states-regulatory-framework-for-the-virtual-currency-industry/ 0
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February 1, 2018 webmaster
Crypto Currencies, Regulatory, US
www.ato.gov.au/General/Gen/DIBP-Visa-Holders-2017-18-to-2019-20-FY/ 0
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January 31, 2018 webmaster
Australia, Immigration, Tax
frenchtanews.activetrail.biz/theNewWealthTaxonRealEstate Update: www.mri.mc/article/the-real-estate-wealth-tax-the-french-tax-authorities-have-set-out-the-deadline-to-file-the-return-on-17-may-2018-time-to-act www.whitecase.com/publications/alert/french-finance-bill-2018-changes-impacting-high-net-worth-individuals www.august-debouzy.com/en/blog/1162-ifi-une-nouvelle-donne-pour-les-non-residents www.impots.gouv.fr/portail/particulier/questions/quelle-est-la-date-limite-de-depot-de-ma-declaration-dimpot-sur-la-fortune www.russell-cooke.co.uk/news-insight/briefings/2018/impot-de-solidarite-sur-la-fortune-ifi-2018-time-to-declare/ www.mri.mc/article/the-real-estate-wealth-tax-the-french-tax-authorities-have-set-out-the-deadline-to-file-the-return-on-17-may-2018-time-to-act rosemont-int.com/en/news/04-05-2018-impacts-of-the-new-wealth-tax-on-french-property/?source=Sarbacane&utm_medium=EMAIL&utm_campaign=RC%20News%20-%20May%202018 www.french-property.com/news/tax_france/impots_prelevement_source_2019/ www.mri.mc/article/the-real-estate-wealth-tax-the-french-tax-authorities-have-just-postponed-the-deadline-to-file-the-return-to-15-june-2018 www.impots.gouv.fr/portail/particulier/questions/quelle-est-la-date-limite-de-depot-de-ma-declaration-dimpot-sur-la-fortune www.russell-cooke.co.uk/news-insight/briefings/2018/impot-de-solidarite-sur-la-fortune-ifi-2018-time-to-declare/ www.mri.mc/article/the-2019-real-estate-wealth-tax-campaign-for-non-french-tax-residents 0
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January 31, 2018 webmaster
France, Real Estate, Tax
goo.gl/RZuEsA goo.gl/rkWvyH Update:trailer.web-view.net/Show/0X48692536A1E5762985ADF389CFC9F7FA1019D965951E6A1D8B9BC3B09E143C38FC7B75182448CBB4.htm 0
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January 31, 2018 webmaster
Israel, Tax Reporting
www.jdsupra.com/legalnews/aml-extended-to-digital-currencies-the-28290/ 0
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January 30, 2018 webmaster
Crypto Currencies, Money Laundring, Transparency, US
www.dentons.com/en/insights/alerts/2017/december/18/performance-benchmarks-stop-loss-protection-and-breach-of-mandate Claim for breach of mandate and failure to operate stop loss protection upheld: www.dentons.com/en/insights/newsletters/2018/january/16/financial-markets-disputes-and-regulatory-update/financial-markets-disputes-and-regulatory-update/judgments 0
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January 30, 2018 admin
Investment Funds, UK
Click to access WFWBriefing-France-Tax2018.pdf www.twobirds.com/en/news/articles/2018/france/tax-alert-fiscalite-des-particuliers www.twobirds.com/en/news/articles/2018/france/tax-alert-france-great-again www.jonesday.com/French-Tax-Update—French-Finance-Bills-01-01-2018/?RSS=true bakerxchange.com/rv/ff0036e5a1eabdeb7a69005fd44aa4a06f303ed3/p=6219478 www.klgates.com/french-finance-act-for-2017-and-amending-finance-act-for-2016-the-most-important-changes-affecting-businesses-01-19-2017/ news.cms-bfl.com/rv/ff00385aff8cedba66ade135e044b87c7c96c91e goo.gl/LLmn6R Click to access dttl-tax-alert-france-28-september-2017.pdf www.french-property.com/news/tax_france/guide_wealth_tax_france/ www.french-property.com/news/tax_france/saving_interest_dividends_2018/ www.whitecase.com/publications/alert/french-finance-bill-2018-changes-impacting-high-net-worth-individuals Update: www.french-property.com/news/tax_france/impots_prelevement_source_2019/ 0
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January 30, 2018 admin
France, Tax
buckleysandler.com/blog/2018-01-11/finra-releases-2018-regulatory-and-examinations-priorities-letter www.gtlaw.com/en/insights/2018/1/finras-2018-annual-regulatory-and-examinations-priorities www.jdsupra.com/post/documentViewer.aspx?fid=3ab5d99e-72e6-4169-a1d0-be6e48a48912 www.fredlaw.com/news__media/2018/01/22/1774/finra_announces_2018_regulatory_and_examination_priorities www.finra.org/newsroom/2018/finra-releases-2018-regulatory-and-exam-priorities 0
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January 29, 2018 webmaster
Regulatory, Risk Management, US
www.plmj.com/en/know-how/newsletters/golden-visa-the-conditions-and-requirements-to-obtain-and-renew-an-investment-residence-permit-in/18118/ dixcart.com/in568-portuguese-golden-visa-investment-route-and-the-non-habitual-residents-regime See also: www.macedovitorino.com/en/why-portugal/ www.lamarescapela.pt/es/conocimiento/inmigracion/reunificacion-familiar/ Update: Click to access Flash_VdA_-_Golden_Visa_EN.pdf caiadoguerreiro.com/publications/brexit-nhr-golden-visa-and-cryptocurrency-a-perfect-plan/ www.plmj.com/en/knowledge/informative-notes/Digital-Nomads/31338/ www.reuters.com/markets/europe/portugal-ends-golden-visas-curtails-airbnb-rentals-address-housing-crisis-2023-02-16/ home-affairs.ec.europa.eu/recommendation-limit-access-individuals-connected-russian-belarusian-government-citizenship_en New Portuguese Golden Visa Legislation Voted In Potential Termination of Non-Habitual Residence Regime in Portugal in 2024 – law firm Asters (asterslaw.com) www.theportugalnews.com/news/2023-10-06/end-of-non-habitual-resident-tax-breaks-concerning/82062 www.asterslaw.com/press_center/legal_alerts/potential_termination_of_nonhabitual_residence_regime_in_portugal_in_2024/ Informative_Note_-_Latest_Potential_Changes_on_the_Non_Habitual_Resident_10.10.2023.pdf (mdme.com) The end of the Portuguese NHR Regime?...
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January 29, 2018 webmaster
Portugal, Residency, Tax Planning