Home »
Posts taggedAustralia (Page 40)
goo.gl/WeL6R7 www.ato.gov.au/General/Property/Inheriting-property/ www.ato.gov.au/general/capital-gains-tax/deceased-estates-and-inheritances/ www.ato.gov.au/General/Capital-gains-tax/Deceased-estates-and-inheritances/Inherited-dwellings/Cost-base-of-an-inherited-dwelling/ Podcast: TaxLand with Fletch and Sarah – 2024 tax time – tax issues for testamentary trusts and deceased estates 0
Continue reading
September 14, 2018 webmaster
Australia, Real Estate, Tax
www.hlengage.com/world-bank-launches-first-global-blockchain-bond risk.freshfields.com/post/102f1aj/blockchain-bonds-when-the-world-is-not-enough www.worldbank.org/en/news/press-release/2018/08/23/world-bank-prices-first-global-blockchain-bond-raising-a110-million hoganlovells-blog.de/2018/09/21/blockchain-project-finance/# Click to access 2011_Capital_EN.pdf 0
Continue reading
September 14, 2018 webmaster
Australia, Blockchain, Trends
www.minterellison.com/-/media/Minter-Ellison/Files/Community-Governance-News/Governance-News-2018-September-10.ashx asic.gov.au/about-asic/media-centre/speeches/asic-s-strategic-focus-and-key-priorities-over-the-next-year-improving-conduct-and-restoring-trust/ 0
Continue reading
September 12, 2018 webmaster
Australia, Regulatory, Risk Management
goo.gl/rjwAKS sladen.com.au/news/2018/7/19/draft-tax-determination-on-trust-splitting-far-from-determinative www.ato.gov.au/law/view/document?docid=DXT/TD2018D3/NAT/ATO/00001 www.cbp.com.au/insights/insights/2018/september/trust-split-arrangements-may-now-give-rise-to-capi Trust Splitting 0
Continue reading
September 10, 2018 webmaster
Australia, Tax, Tax Planning, Trusts
www.khq.com.au/legal-blog/testamentary-trusts/ The Benefits of Incorporating a Testamentary Trust in Your Will www.finlaysons.com.au/2019/05/writing-testamentary-trusts-into-your-will/ Estate planning health check – should my Will include a testamentary trust? It Depends – Should I use a testamentary trust in my Will? See also: goo.gl/fxDBnW goo.gl/FF4mK6 www.bnlaw.com.au/page/Insights/Family_Law_publications/Wills_Estates/Testamentary_Trusts/ Keeping it in the family: asset protection,...
Continue reading
September 6, 2018 webmaster
Australia, Estate Planning, Tax, Tax Planning, Trusts
kmo.ministers.treasury.gov.au/media-release/095-2018/ www.ato.gov.au/General/The-fight-against-tax-crime/News-and-results/Latest-serious-tax-crime-investigation-results/ www.ato.gov.au/General/The-fight-against-tax-crime/News-and-results/Tax-crime-prosecution-results/ ngm.com.au/australia-combat-international-tax-crime/ 0
Continue reading
August 16, 2018 webmaster
Australia, Banking, Money Laundring, Risk Management, Tax
www.hopgoodganim.com.au/page/Publications/Draft_Taxation_Determination_-_Important_tax_considerations_for_particular_trust_split_arrangements/ 0
Continue reading
July 30, 2018 admin
Australia, Tax, Tax Planning, Trusts
www.gtlaw.com.au/insights/australian-restrictions-offshore-entities-marketing-australian-investors 0
Continue reading
July 17, 2018 webmaster
Australia, Banking, Regulatory
ngm.com.au/aml-ctf-compliance-kyc-information-digital-currency-exchanges/ www.gtlaw.com.au/insights/austrac-releases-amlctf-guide-digital-currency-exchange-providers www.austrac.gov.au/sites/default/files/dce-providers-aml-ctf-program-guide.docxhttps://ngm.com.au/aml-ctf-compliance-kyc-information-digital-currency-exchanges/ 0
Continue reading
July 16, 2018 webmaster
Australia, Crypto Currencies, Money Laundring, Risk Management
www.tpa-global.com/nieuws/2018-07-03/5-countries-tax-chiefs-unite-to-tackle-international-tax-crime goo.gl/uRqNSC ngm.com.au/joint-chiefs-of-global-tax-enforcement/ sites-herbertsmithfreehills.vuturevx.com/268/17609/compose-email/tax-enforcers-unite-against-international-tax-crime–enablers–cryptocurrencies-and-cybercrime-are-priorities.asp www.cipp.org.uk/news-publications/news/tax-crime-j5.html www.winston.com/en/where-we-are/north-america/houston.html#!/en/thought-leadership/irs-ci-joins-j5-to-fight-tax-cryptocurrency-and-financial-crimes.html?aj=ov&parent=3015&idx=18 www.irs.gov/compliance/joint-chiefs-of-global-tax-enforcement www.canada.ca/en/revenue-agency/news/2018/07/tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering.html www.canada.ca/en/revenue-agency/news/2018/11/j5-countries-host-data-challenge-closing-in-on-enablers-of-tax-evasion.html hallandwilcox.com.au/talking-tax-issue-125/#1531809426735-1504732a-b7d5 www.ato.gov.au/Media-centre/Media-releases/Tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering/ www.ato.gov.au/Media-centre/Media-releases/Tackling-enablers-of-tax-evasion-on-the-world-stage/ kmo.ministers.treasury.gov.au/media-release/080-2018/ www.gov.uk/government/news/tax-chiefs-unite-to-tackle-international-tax-crime Update: www.canada.ca/en/revenue-agency/news/2019/06/one-year-in-j5-making-a-difference.htmlwww.irs.gov/compliance/joint-chiefs-of-global-tax-enforcementwww.disputingtax.com/2021/02/joint-chiefs-of-tax-enforcement-to-investigate-tax-fraud-arising-out-of-fintech-and-cryptocurrency/#page=1blogs.duanemorris.com/techlaw/2021/03/26/j5-countries-including-the-u-s-and-uk-are-laser-focused-on-fintech-companies/www.disputingtax.com/2021/05/recent-global-tax-enforcement-efforts-focus-on-fintech-and-cryptocurrency/ 0
Continue reading
July 12, 2018 webmaster
Australia, Canada, Netherlands, Tax, Transparency, Trends, US