Argentina: Late Tax Payment Plan – AFIP general resolution
canosa.com/tax-installment-payment-plan-afip-general-resolution-no-40992017/ servicios1.afip.gov.ar/genericos/guiasPasoPaso/VerGuia.aspx?id=210 0
Continue reading
Canada: MFDA Announces New Proficiency Standards for Selling ETFs
Click to access 201017_MFDA_Announces_New_Proficiency_Standard_for_Selling_ETFs.pdf bit.ly/2hZIpuf 0
Continue reading
Turkey: Details of Explanation Procedure on Suspected Tax Evasion
bit.ly/2fGzEV8 0
Continue reading
US: SEC charges Chief Compliance Officer for failure to verify information
bit.ly/2v7DWXO www.fcpablog.com/blog/2017/8/17/sec-fines-chief-compliance-officer-for-inaccurate-securities.html See also: www.fredlaw.com/the_ticker/2017/09/27/1642/compliance_professionals_beware_recent_sec_case_highlights_risk_of_personal_liability 0
Continue reading
Sweden: New Legislation Concerning Registration of Beneficial Owner
www.bakermckenzie.com/en/insight/publications/2017/07/new-swedish-legislation-beneficialowner/ www.lindahl.se/en/about-us/latest-news/knowledge/2017/new-swedish-legislation-on-registration-of-beneficial-owners/ 0
Continue reading
UK: Anglo French prenuptial agreements – the myths of global prenups
www.kingsleynapley.co.uk/insights/blogs/family-law-blog/anglo-french-prenuptial-agreements-the-myths-of-cross-channel-protection-and-the-global-prenup www.kingsleynapley.co.uk/insights/blogs/family-law-blog/anglo-french-prenuptial-agreements-the-myths-of-cross-channel-protection-and-marriage-contracts www.kingsleynapley.co.uk/insights/blogs/family-law-blog/contrats-prenuptiaux-anglo-francais-les-mythes-de-la-protection-transmanche-et-des-contrats-de-mariage www.kingsleynapley.co.uk/insights/blogs/family-law-blog/anglo-french-divorce-misconceptions-and-the-judgment-of-paris#page=1 See also: www.blplaw.com/private-wealth/insights-resources/blog-post/effective-international-prenuptial-agreements-potential-asset-protection-issues-for-family-offices www.forsters.co.uk/nuptial-agreements/international-aspects-to-a-nuptial-agreement What are pre- and post-nuptial agreements, and why should international couples have them in mind? www.kingsleynapley.co.uk/insights/blogs/family-law-blog/le-divorce-anglo-francais-les-idees-fausses-et-le-jugement-de-paris#page=1 Will my French marriage contract still apply if I divorce in England? | Anglo-French Blog | Kingsley Napley | Independent Law Firm of the...
Continue reading
China: Foreign investors’ reinvested dividends may become tax exempt
www.ey.com/gl/en/services/tax/international-tax/alert–china-announces-plan-to-further-encourage-foreign-investments- 0
Continue reading
US: Sanctions on President, 13 Officials and 8 Individuals of Venezuela
www.friedfrank.com/index.cfm?pageID=25&itemID=7832 www.dentons.com/en/insights/alerts/2017/july/28/us-expands-and-enhances-venezuelan-sanctions www.treasury.gov/press-center/press-releases/Pages/sm0137.aspx www.treasury.gov/press-center/press-releases/Pages/sm0145.aspx Update: www.findknowdo.com/news/01/07/2021/ofac-amends-general-license-authorizing-transactions-certain-venezuelan-officials?utm www.findknowdo.com/news/06/17/2021/ofac-issues-general-licenses-respond-covid-19-syria-venezuela-and-iran?utm 0
Continue reading
Russia: Setting up a trust for Russian tax residents
www.withersworldwide.com/news-publications/setting-up-a-trust-for-russian-tax-residents-most-common-questions 0
Continue reading
UK: What makes Venture Capital Trusts so attractive?
bit.ly/2vE8Xqv 0
Continue reading