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Australia: Corporate Collective Investment Vehicle – Indirect Tax Considerations

www.klgates.com/en-US/corporate-civs-indirect-tax-considerations-09-08-2017/ Just say “CC(IV)” – Australia’s Corporate Collective Investment Vehicle regime begins 1 July 2022 www.wolterskluwer.com/en-au/expert-insights/cciv-regime-a-belated-development-for-australian-managed-funds-industry See also: www.claytonutz.com/knowledge/2017/september/asia-region-funds-passport-initiatives-to-promote-the-competitiveness-of-the-australian-funds-sector jaf.ministers.treasury.gov.au/media-release/043-2015/ Update: www.greenwoods.com.au/insights-source/2021/8/30/proposed-tax-rules-for-the-cciv-regime www.kwm.com/en/au/knowledge/insights/release-of-cciv-mark-ii-20210827 pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3413663sl1280724116/draft-legislation-corporate-collective-investment-vehicles-regime jws.com.au/en/insights/articles/2021-articles/treasury-consults-corporate-collective-investment pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3450247sl1305509417/corporate-collective-investment-vehicles-and-other-measures-bill-introduced www.greenwoods.com.au/insights-source/2021/11/30/ccivs-the-end-is-in-sight jws.com.au/en/insights/articles/2022-articles/corporate-collective-investment-vehicles-new pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3474182sl1322696744/bill-on-corporate-collective-investment-vehicles-and-other-measures-awaits-assent www.corrs.com.au/insights/corporate-collective-investment-vehicles-a-new-fund-structure-becomes-reality Commencement of a new regime: The Corporate Collective Investment Vehicle (CCIV) pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3503617sl1344558736/cciv-regime-a-belated-development-for-australian-managed-funds-industry pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YACLTNEWS_REFERENCE/legauUio3508382sl1349786867/cciv-regime-a-belated-development-for-australian-managed-funds-industry Australia: Why you should (or...
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Asia, Australia, Funds, Tax Australia, Crypto Currencies, Tax Banking, Information Exchange, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, US

UK: Final Guidance on Failure to Prevent the Criminal Facilitation of Tax Evasion

www.twobirds.com/en/news/articles/2019/uk/the-criminal-finances-act-2017-and-hmrcs-new-approach-to-its-business-risk-review brodies.com/insights/corporate-crime-and-investigations/corporate-criminal-offences-failure-to-prevent-facilitation-of-tax-evasion/ insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoiaYme%2FuFaHV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JMz1e2tr2Ki2qDj4hl%2BJ2FQ%3D%3D&nav Criminal Finances Act 2017: A reminder for law firms – Jonathon Bray See also: www.traverssmith.com/knowledge/knowledge-container/podcast-the-corporate-criminal-offence-of-the-failure-to-prevent-the-facilitation-of-tax-evasion/#page=1 United Kingdom: Tax agency opens 9 new investigations for failure to prevent tax evasion and announces a further 26 opportunities for investigation under review – Baker McKenzie InsightPlus riskandcompliance.freshfields.com/post/102iepf/the-uks-corporate-criminal-offence-a-call-to-arms www.traverssmith.com/knowledge/knowledge-container/talking-sustainability-good-tax-governance-series-failure-to-prevent-fraud-ftp/#page=1...
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Regulatory, Tax, UK

UK: Effects of the two forthcoming Finance Acts for non-doms and beneficiaries of non-resident trusts

www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2017/what-the-two-forthcoming-finance-acts-will-mean/ Click to access BLPPrivateWealthbriefingnoteuktaxationofnondoms2017.pdf www.boodlehatfield.com/the-firm/articles/latest-news-on-offshore-trusts/ bit.ly/2z8VdXf www.mishcon.com/news/publications/tax-aware-04/onward-gifting-last-chance-to-act-for-non-doms 87: The continuing case for trusts 0
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Residency, Tax, Trusts, UK