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Australia: The ATO’s Data-matching to combat Tax Crime – How does it work?

ngm.com.au/ato-data-matching-to-combat-tax-crime/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3344537sl1233295426/ato-data-matching-program-invalidity-benefit-paymentspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3381984sl1255598558/rules-on-data-matching-programpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3382198sl1255616222/ato-data-matching-programs-cryptocurrency-novated-leasesinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap7J6NEj%2B%2F2WV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navngm.com.au/ato-top-500/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3389993sl1259751246/ato-releases-top-500-tax-performance-program-findingswww.globalcompliancenews.com/2021/07/06/australia-atos-data-matching-program-with-the-department-of-home-affairs-25062021/See also:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3361621sl1242508956/ato-data-matching-program-passenger-movementspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3396425sl1263749342/ato-data-matching-program-lifestyle-assets 0
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UK: HMRC investigations

www.osborneclarke.com/insights/tax-break-hmrc-enquiries-getting-things-moving/#page=1www.rpc.co.uk/perspectives/tax-take/the-long-arm-of-hmrc/#page=1taxinvestigation.co/new/the-long-arm-of-hmrc/connectedworld.clydeco.com/post/102h4a6/when-is-it-too-late-to-challenge-the-opening-of-an-enquiry#page=1globalinvestigationsreview.com/guide/the-guide-cyber-investigations/second-edition/article/investigations-in-england-and-wales-practitioners-perspectivewww.reeds.co.uk/insight/furlough-fraud-hmrc-investigations/www.macfarlanes.com/what-we-think/in-depth/2024/handling-hmrc-enquiries-tips-for-success/ See also:www.rpc.co.uk/perspectives/tax-take/eastern-power-networks-court-of-appeal-confirms-that-hmrc-does-not-need-to-close-its-enquiries/#page=1www.osborneclarke.com/insights/tmc-tax-focus-prepared-tax-scrutiny/www.cms-lawnow.com/publications/2021/05/watch-on-demand-managing-investigations-video-series-the-regulated-financial-services-sector?cc_lang=en#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-playing-a-winning-hand-dealing-with-an-hmrc-enquiry/#page=1www.rahmanravelli.co.uk/articles/hmrc-s-approach-to-obtaining-communications-data-in-criminal-investigations/www.rpc.co.uk/perspectives/tax-take/taxing-matters-lockdown-thoughts-the-evolution-of-hmrc-and-its-increasing-powers/#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matter-clearer-lines-of-communication/#page=1www.cms-lawnow.com/ealerts/2021/12/challenging-hmrc-statutory-reviews?cc_lang=enwww.rpc.co.uk/perspectives/tax-take/tribunal-orders-hmrc-to-close-its-enquiry/#page=1 0
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Singapore: MAS revises Technology Risk Management Guidelines

www.globalfinregblog.com/2021/02/singapore-mas-revises-technology-risk-management-guidelines/#page=1insightplus.bakermckenzie.com/bm/financial-institutions_1/singapore-mas-revises-technology-risk-management-guidelineseoasis.rajahtann.com/eoasis/lu/pdf/2021_02_TRM_Guidelines_Cyber_Risks.pdfwww.osborneclarke.com/insights/singapore-financial-institutions-boards-expected-set-tone-top-revised-technology-risk-management-guidelines/financialinstitutions.bakermckenzie.com/2021/05/06/singapore-mas-revises-technology-risk-management-guidelines/#page=1insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapqgXjYNIJzgl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&navnewsroom.nccgroup.com/blog_posts/spotlight-on-the-monetary-authority-of-singapores-technology-risk-management-guidelines-102500 Update:eoasis.rajahtann.com/eoasis/default.asp 0
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US: Administration Imposes Sanctions on Leaders of Military Coup in Burma

www.findknowdo.com/news/02/12/2021/biden-administration-imposes-sanctions-leaders-military-coup-burma?utmwww.findknowdo.com/news/02/23/2021/ofac-sanctions-two-members-burmas-state-administration-council?utmSee also:www.findknowdo.com/news/03/25/2021/ofac-sanctions-two-burmese-military-holding-companies?utmwww.findknowdo.com/news/05/28/2021/ofac-issues-burma-sanctions-regulations?utmwww.findknowdo.com/news/01/26/2022/u.s.-government-issues-advisory-burma-risk?utm 0
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Switzerland: Disclosure of climate change-related risks in the Financial Sector

pestalozzilaw.com/en/news/legal-insights/disclosure-climate-change-related-risks-swiss-financial-sector/ Update:pestalozzilaw.com/en/insights/news/legal-insights/climate-related-risk-disclosure-switzerland-first-conclusions/www.mme.ch/en/magazine/articles/finma-publishes-analysis-results-on-climate-risk-disclosureDevelopments in the Management of Climate Risks | Pestalozzi Attorneys at Law (pestalozzilaw.com)www.lenzstaehelin.com/en/publications/newsletters/detail/finma-guidance-01-2023-management-of-climate-risks 0
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