Home » Posts taggedRegulatory (Page 44)
ESG Investments, Regulatory, Switzerland

Argentina: AFIP introduces new extraordinary down Payment for Capital Gains Tax

La AFIP estableció un nuevo anticipo extraordinario del impuesto a las ganancias (marval.com)Argentine Tax Authority Establishes New Extraordinary Advance Payment on Account of Income Tax (marval.com)Marval Legal Voice: New Extraordinary Income Tax Advancewww.marval.com/publicacion/la-afip-establecio-un-nuevo-anticipo-extraordinario-del-impuesto-a-las-ganancias-15549&lang=enwww.ey.com/en_gl/tax-alerts/argentine-tax-authority-establishes-a-new-corporate-income-tax-pMarval Legal Voice: New Extraordinary Income Tax Advance Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapsErAFion3ZV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
Continue reading
Argentina, Regulatory, Tax Litigation, Regulatory, Tax, UK, Voluntary Disclosure Banking, Regulatory, Risk Management, US Panama, Regulatory, Tax Regulatory, Spain, Tax, Tax Amnesty, Voluntary Disclosure

UK: The Upper Tribunal criticizes the FCA’s approach to enforcement

An “embarrassing situation”: how the FCA came unstuck at the Upper Tribunal – Hickman & Rose Solicitors – London (hickmanandrose.co.uk)www.mishcon.com/news/seiler-raitzin-and-whitestone-v-the-fca-tribunal-dismisses-that-seiler-acted-recklessly-and-without-integritywww.cliffordchance.com/insights/resources/blogs/regulatory-investigations-financial-crime-insights/2023/06/the-upper-tribunal-criticises-the-FCA-approach-to-enforcement-in-seiler-whitestone-raitzin.htmlwww.gov.uk/tax-and-chancery-tribunal-decisions/thomas-seiler-louise-whitestone-and-gustavo-raitzen-v-the-financial-conduct-authority-2023-ukut-00133-tcc 0
Continue reading
Banking, Litigation, Regulatory, UK Regulatory, SPAC, US Crypto Currencies, Regulatory, Singapore Regulatory, Trusts, US