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Canada: Implementation of New Identity Verification Requirements Extended

www.blakesbusinessclass.com/aml-update-not-so-fast-implementation-of-new-identity-verification-requirements-extended/ www.canadiansecuritieslaw.com/2017/06/articles/securities-law-compliance/reminder-of-transition-periods-for-changes-to-canadas-amlterrorist-financing-law-affect-dealers-client-id-processes/#more laws-lois.justice.gc.ca/eng/regulations/SOR-2002-184/index.html 0
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Canada, Money Laundring, Risk Management

Canada: Why now is the time to do a voluntary disclosure of foreign assets

taxedinternational.com/why-now-is-the-time-to-do-a-voluntary-disclosure-of-foreign-assets/ bit.ly/2tITnWh www.canada.ca/en/revenue-agency/campaigns/consulting-canadians-voluntary-disclosures-program.html www.canada.ca/en/revenue-agency/news/2017/06/minister_lebouthillierannouncesconsultationsonchangestothevolunt.html www.canadiantaxamnesty.ca/article/proposed-changes-to-the-voluntary-disclosures-program Click to access pwc-voluntary-disclosures-program-drastic-changes-underway-2017-06-en.pdf blg.com/en/Search?k=Canada%20Revenue%20Agency%20Proposes%20Sweeping%20Changes%20to%20Voluntary%20Disclosures%20Program%20 taxedinternational.com/3-months-to-doomsday-offshore-assets-automatic-exchange-of-information/ Click to access 200353_Canada-Revenue-Agency-Proposes-Draft-Memorandum-for-Voluntary-Disclosures.pdf www.canada.ca/en/revenue-agency/campaigns/16-5-gst-memorandum-vdp-draft.html?=undefined&wbdisable=true Click to access 2017G_03960-171Gbl_CA%20RA%20releases%20proposed%20changes%20to%20GST-HST%20Voluntary%20Disclosure%20Program.pdf bit.ly/2vt0arf bit.ly/2u4wixv gowlingwlg.com/en/insights-resources/articles/2021/voluntary-disclosures-program-update-new-normal/ Update: www.cba.org/CMSPages/GetFile.aspx?guid=138d53d2-af01-41b0-bd8c-71d99cbeeba8 gowlingwlg.com/en/insights-resources/articles/2021/cra-disclosure-program-top-10-takeaways/ 0
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Canada, Tax, Voluntary Disclosure Canada, Estate Planning

Canada: Family Trusts and Income Splitting

bit.ly/2sdv31j taxpage.com/articles-and-tips/income-splitting/kiddie-tax/ www.airdberlis.com/insights/publications/publication/where-s-my-income Update: www.blg.com/fr/insights/2022/05/change-is-coming-understanding-your-opportunity-for-income-splitting 0
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Canada, Tax, Tax Planning, Trusts Canada, Tax Canada, Regulatory, Risk Management

Canada: Ontario Imposes 15% Non-Resident Speculation Tax

www.stikeman.com/cps/rde/xchg/se-en/hs.xsl/20049.htm www.casselsbrock.com/CBNewsletter/Ontario_Imposes_15__Non_Resident_Speculation_Tax taxpage.com/articles-and-tips/nominee-exemption-and-non-resident-speculation-tax-ontario/ bit.ly/2qAwPpe www.fin.gov.on.ca/en/bulletins/nrst/nrst.html www.blaney.com/articles/how-foreign-nationals-can-legally-avoid-ontarios-foreign-buyer-tax Update: Ontario Ministry of Finance Increases Non-Resident Speculation Tax Rate See also: Do First Time Home Buyers Pay Land Tax in Ontario? 0
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Canada, Real Estate, Tax Canada, Residency, Tax

Canada: CRS Guidance published

www.canadiansecuritieslaw.com/2017/04/articles/registration-registrants/common-reporting-standard-guidance-published-by-the-cra/ www.lavery.ca/en/publications/our-publications/3005-crs-be-ready-for-july-1st-2017.html See also: FAQ Corner: Can a portfolio manager or investment fund that is subject to FATCA/CRS due diligence and reporting obligations rely on a dealer or third-party custodian to conduct these activities on its behalf? Update: www.blg.com/en/insights/2022/03/latest-fatca-crs-guidance-what-canadian-financial-institutions-need-to-know 0
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Canada, Information Exchange, Tax Information Exchange Agreement Canada, Education, Start-up, Trusts, US