www.ey.com/en_gl/tax-alerts/colombia-issues-regulations-on-significant-economic-presencekpmg.com/us/en/home/insights/2023/12/tnf-colombia-final-regulations-on-new-significant-economic-presence-rule.html 0
Continue reading
January 18, 2024 webmaster
Colombia, Corporate Taxation, Regulatory, Tax
www.dentons.com/en/insights/alerts/2023/december/13/nbb-and-fsma-to-take-on-co-parenting-role-regarding-dlt-financial-instruments 0
Continue reading
January 18, 2024 webmaster
Belgium, Blockchain, Crypto Currencies, Regulatory
www.mishcon.com/news/buyer-beware-overview-of-uk-tax-changes-affecting-ownership-of-uk-real-estate?publication=7283 0
Continue reading
January 18, 2024 webmaster
Real Estate, Tax, UK
www.daypitney.com/insights/publications/2023/11/28-should-you-tell-your-beneficiaries-what-they-will-inherit/www.forbes.com/sites/christinefletcher/2023/11/28/should-you-tell-your-beneficiaries-what-they-will-inherit-10-estate-planning-tips/?sh=2f922944c4ac 0
Continue reading
January 18, 2024 webmaster
Education, Estate Planning, Trusts, Wills
www2.deloitte.com/dl/en/pages/legal/articles/anti-money-laundering-compliance.html 0
Continue reading
January 18, 2024 webmaster
Germany, Money Laundring, Ownership, Transparency
www.findknowdo.com/news/12/14/2023/sec-finds-broker-dealer-and-its-affiliates-ineligible-service-mutual-funds 0
Continue reading
January 18, 2024 webmaster
Banking, Funds, Regulatory, US
www.ap-lawsolution.com/actio/regulatory-alert-guidelines-for-responsible-and-trustworthy-artificial-intelligence-in-the-financial-technology-industry-in-indonesiaid.rajahtannasia.com/media/5691/2024_01_15-ahpclientupdate-10january2024.pdfwww.nishimura.com/en/knowledge/newsletters/asia_data_protection_240116marketing.hsf.com/107/31403/compose-email/ethical-guidelines-on-use-of-artificial-intelligence-(ai)-in-indonesia.aspssek.com/blog/indonesia-law-update-regulation-of-artificial-intelligence/ 0
Continue reading
January 17, 2024 webmaster
Artificial Intelligence, Indonesia, Regulatory
www.mourant.com/news-and-views/updates/updates-2023/the-british-virgin-islands-and-the-common-reporting-standard.aspx 0
Continue reading
January 17, 2024 webmaster
British Virgin Islands, Information Exchange, Tax Information Exchange Agreement, Transparency
www.mccarthy.ca/fr/node/839581www.ey.com/en_gl/tax-alerts/canada-s-significant-changes-to-alternative-minimum-tax-will-affwww.blakes.com/insights/bulletins/2023/select-tax-measures-in-canada-s-bill-c-59www.parl.ca/DocumentViewer/en/44-1/bill/C-59/first-readingwww.canada.ca/en/department-finance/programs/consultations/2023/pre-budget-consultations-2024.html Update:www.blakes.com/insights/canada-updates-anti-money-laundering-rules-with-new-draft-regulations/www.mccarthy.ca/en/insights/blogs/terms-trade/evasive-maneuvers-new-reporting-obligations-and-enforcement-tools-canadas-economic-sanctions-regimewww.gazette.gc.ca/rp-pr/p1/2024/2024-07-06/html/reg4-eng.html 0
Continue reading
January 17, 2024 webmaster
Canada, Money Laundring, Sanctions
www.ey.com/en_gl/tax-alerts/ecuadorian-president-proposes-new-tax-bill–expected-to-be-effec 0
Continue reading
January 17, 2024 webmaster
Corporate Taxation, Ecuador, Tax
