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Spain: Supreme Court holds Burden of proving Abuse rests with the Tax Administration

Spanish Supreme Court ruled burden of proving abuse rests with the tax administration | DLA Piper 0

August 4, 2023 webmaster Litigation, Regulatory, Spain

Canada: The CRA successfully reviveds Company in attempt to recover Tax Debt from Shareholder

Bill C-47 introduces significant changes to the Canadian mandatory disclosure rules (osler.com) 0

August 4, 2023 webmaster Canada, Regulatory, Tax

Australia: Commissioner of Taxation charges to attack Documents held offshore

Commissioner of Taxation charges with a Sabre to attack documents held offshore – Johnson Winter Slattery (jws.com.au) 0

August 4, 2023 webmaster Australia, Litigation, Regulatory, Tax

New Zealand: FMA releases Guidance on distributing through Intermediaries

CoFI: FMA releases guidance on distributing through intermediaries (minterellison.co.nz) 0

August 3, 2023 webmaster Banking, New Zealand, Regulatory

Cayman: When can a virtual Asset be a Security?

When can a virtual asset be a security? | Ogier 0

August 3, 2023 webmaster Cayman Islands, Crypto Currencies, Regulatory

Malta: MFSA’s new Comprehensive NFT Guidelines unveiled

Decoding NFTs: MFSA’s New Comprehensive Guidelines Unveiled – WH Partners 0

August 3, 2023 webmaster Crypto Currencies, Malta, Regulatory

US: OFAC enters Settlement with Swedbank Latvia for $3,4 Million USD related to Violations of Crimea Sanctions

OFAC Enters Settlement Agreement With Swedbank Latvia for $3,430,900 Related to Apparent Violations of Crimea Sanctions | Sanctions notes (hsfnotes.com)OFAC settles with international financial institution | Buckley LLP Infobytes Blog (buckleyfirm.com) 0

August 2, 2023 webmaster Regulatory, Russia, Sanctions, Ukraine, US

Spain: Use of Artificial Intelligence by the Tax Administration – who controls the Controller? (Span)

El uso de la inteligencia artificial por la Administración Tributaria: ¿quién vigila a los vigilantes? | Garrigues Digitalblogtributario.garrigues.com/procedimiento/asi-es-la-estrategia-de-inteligencia-artificial-de-la-agencia-tributaria-para-2024-2027#page=1 0

August 2, 2023 webmaster Artificial Intelligence, Regulatory, Spain

US: Texas has new licensing Requirements for Digital-Asset Platforms

Texas has new licensing requirements for digital-asset platforms | Buckley LLP Infobytes Blog (buckleyfirm.com)Texas, Louisiana Enact Digital Asset Licensing Legislation | Consumer Finance and Fintech Blog 0

August 2, 2023 webmaster Crypto Currencies, Regulatory, US

Singapore: MAS proposes Guidelines for Financial Institutions to support Financing for Decarbonisation

Singapore: MAS Proposes Guidelines for Financial Institutions to Support Financing for Decarbonisation | Environment, Land & Resources (globalelr.com) 0

August 1, 2023 webmaster Banking, ESG Investments, Regulatory, Singapore

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