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Corporate Law, Education, SPAC

Canada: Tax Disclosure Obligations in Ontario on Corporate Ownership of Individuals with Significant Control

sotosllp.com/new-ontario-tax-disclosure-obligations-corporate-ownership-tracking-requirements-for-individuals-with-significant-control/www.bennettjones.com/Blogs-Section/Ontario-Announces-New-Beneficial-Ownership-Regime-to-Fight-Illicit-Financial-Activitiesbudget.ontario.ca/2021/fallstatement/contents.htmlwww.thor.ca/tax-alerts/2021-ontario-fall-economic-update-new-corporate-transparency-reporting-requirements-proposed/ Update:gowlingwlg.com/en/insights-resources/articles/2022/transparency-register-rules-ontario-january-2023/www.bennettjones.com/Blogs-Section/Ontario-Announces-New-Beneficial-Ownership-Regime-to-Fight-Illicit-Financial-Activitieswww.stikeman.com/en-ca/kh/corporations-commercial-law/ontarios-new-transparency-register-getting-your-obca-corporation-ready-for-january-1-2023www.osullivanlaw.com/blog/2022/12/but-wait-theres-more-canadian-and-ontario-laws-that-can-impact-estates-and-trusts/afridi-angell.com/beneficial-ownership-registers-for-ontario-corporations/ 0
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Canada, Corporate Law, Tax, Tax Reporting

US: DoJ announces Changes impacting Corporate Criminal Enforcement

www.ropesgray.com/en/newsroom/alerts/2021/October/Justice-Department-Announces-Changes-Impacting-Corporate-Criminal-Enforcementwww.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-gives-keynote-address-abas-36th-national-institutewww.daypitney.com/insights/publications/2021/11/white-collar-roundup-november-2021 Update:www.wilmerhale.com/insights/client-alerts/20230118-doj-announces-updates-to-corporate-enforcement-policy 0
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Corporate Law, Regulatory, US Cayman Islands, Corporate Law

New Zealand: Climate-related Reporting Requirements for large Financial Entities introduced

sustainability.freshfields.com/post/102h9gi/new-zealand-introduces-legislation-on-climate-related-reporting-requirements-forMBIE publishes Exposure Draft for the climate-related disclosures regulations (minterellison.co.nz) See also:www.minterellison.co.nz/our-view/new-guidance-to-support-the-development-of-green-social-and-sustainability-linked-loanswww.buddlefindlay.com/insights/delivering-on-environmental-social-and-governance-esg-has-benefits-in-finance-and-beyond/ Update:www.dlapiper.com/en/us/insights/publications/2022/10/climate-related-disclosures-and-record-keeping/Proposed relief for CREs in liquidation, receivership, voluntary administration or scheme wind-up (minterellison.co.nz)FMA releases further climate disclosure guidance (minterellison.co.nz)FMA publishes scenario analysis information sheet (minterellison.co.nz) 0
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Banking, Corporate Law, New Zealand, Regulatory Corporate Law, Corporate Taxation, Germany Corporate Law, Malaysia

UK: New Incentives for Corporate Re-domiciliation

www.gov.uk/government/consultations/corporate-re-domiciliationassets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1028386/Corporate_Re-domiciliation_-_Consultation_on_the_Government_s_proposals_25102021.pdfwww.icaew.com/insights/tax-news/2021/oct-2021/Budget-aims-to-boost-UK-attractiveness-to-businessblog.macfarlanes.com/post/102h9dl/uk-budget-and-immigration-chancellor-confirms-2022-high-skilled-visa-plansblog.macfarlanes.com/post/102h9eu/a-new-route-for-companies-to-migrate-to-the-ukinsights.boodlehatfield.com/post/102h9r4/budget-2021-moving-towards-re-domiciliationviewpoints.stevens-bolton.com/post/102h9om/come-on-over-and-join-our-global-business-hub-government-proposes-new-re-domiciloupedin.blog/2021/11/re-domiciliation-a-new-way-for-companies-to-relocate-to-the-uk/#page=1www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Vao0uU1j7hiZYMxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&navwww.macfarlanes.com/what-we-think/in-depth/2021/government-consults-on-new-regime-for-corporate-redomiciliations-into-the-uk/transactions.freshfields.com/post/102hqbh/does-the-proposed-uk-corporate-re-domiciliation-regime-measure-up#page=1 0
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Corporate Law, Corporate Taxation, UK Corporate Law, European Union, Jersey, UK Corporate Law, Ireland