Home » Countries » Archive by categoryNorth America (Page 97)

US: New Voluntary Disclosure Application Form requires more Information on Crypto-Assets

www.irs.gov/newsroom/irs-announces-an-update-to-the-form-14457-voluntary-disclosure-practice-preclearance-request-and-applicationgtlawinfo.com/rv/ff008b32fd0ee9dc788e5692564a875fb5135519bit.ly/3t0YxNwwww.steptoe.com/en/news-publications/irs-revises-voluntary-disclosure-form-with-expanded-cryptocurrency-section.html See also:www.lewisthomason.com/irs-reminds-taxpayers-to-report-gig-economy-income-virtual-currency-transactions-and-foreign-source-income-and-assets/www.pmba.com/news-and-insights/voluntary-disclosure-agreements/ 0
Continue reading

Canada: CRA expands proposed Trust Reporting Requirements to include bare Trust Arrangements

www.millerthomson.com/en/publications/communiques-and-updates/wealth-matters/february-15-2022-wealth/cra-update-trust-reporting-requirements/www.blakes.com/insights/whitepapers/2022/department-of-finance-(canada)-releases-significanwww.ey.com/en_gl/tax-alerts/vfinance-canada-releases-draft-legislation-for-2021-budget-measuwww.canada.ca/en/department-finance/news/2022/02/department-of-finance-consulting-on-draft-tax-proposals.htmlwww.bennettjones.com/Blogs-Section/Canada-Proposes-New-Tax-Reporting-Requirements-for-Bare-Trustssotosllp.com/update-on-proposed-filing-requirements-for-trusts/aumlaw.com/not-all-autumn-skies-and-apple-pies-could-new-trust-tax-reporting-rules-apply-to-you/www.mross.com/what-we-think/article/more-bite-than-bark-proposed-changes-to-tax-laws-look-to-empower-the-cra?utmwww.millerthomson.com/en/publications/communiques-and-updates/tax-notes/november-10-2022/implementation-enhanced-trust-reporting-requirements-delayed/www.dlapiper.com/en/canada/insights/publications/2022/11/new-trust-reporting-requirements-canada/www.fasken.com/en/knowledge/2022/11/trust-reporting-new-requirements-postponed-yet-againDentons – Bare trusts must report beneficial ownership information annually under new T3 rulesYour Estate Planning May Be Creating Unintended Tax Reporting Obligations – Pallett Valo Lawyerswww.weirfoulds.com/laying-bare-imminent-t3-filing-requirementswww.thor.ca/tax-alerts/cra-releases-guidance-on-new-trust-reporting-rules/www.canada.ca/en/revenue-agency/services/tax/trust-administrators/t3-return/new-trust-reporting-requirements-t3-filed-tax-years-ending-december-2023.htmlwww.canada.ca/en/revenue-agency/services/forms-publications/publications/t4013/t3-trust-guide.html Update:www.osler.com/en/resources/regulations/2024/guide-to-new-canadian-trust-reporting-ruleswww.millerthomson.com/en/insights/wealth-matters/new-trust-reporting-rules-cra-late-penalty-relief-bare-trusts/www.fasken.com/en/knowledge/2024/03/cra-announces-exemption-for-bare-trusts-from-new-reporting-rules-for-2023?utm_source=Concep%20Send&utm_medium=email&utm_campaign=%5bBulletin%5d+CRA+Announces+Exemption+for+Bare+Trusts+From+New+Reporting+Rules+for+2023_03%2f28%2f2024www.airdberlis.com/insights/publications/publication/cra-announces-bare-trusts-are-exempt-from-trust-reporting-requirements-for-2023www.thor.ca/tax-alerts/cra-announces-no-bare-trust-reporting-required-for-2023/www.canada.ca/en/revenue-agency/services/tax/trust-administrators/t3-return/new-trust-reporting-requirements-t3-filed-tax-years-ending-december-2023.htmlwww.ey.com/en_gl/tax-alerts/canada-revenue-updates-penalty-relief-guidance-for-late-bare-tru Update:www.fasken.com/en/knowledge/2024/03/cra-announces-exemption-for-bare-trusts-from-new-reporting-rules-for-2023www.airdberlis.com/insights/publications/publication/cra-announces-bare-trusts-are-exempt-from-trust-reporting-requirements-for-2023www.thor.ca/tax-alerts/cra-announces-no-bare-trust-reporting-required-for-2023/www.weirfoulds.com/last-minute-announcement-bare-trusts-exempt-from-2023-t3-reporting-requirementwww.canada.ca/en/revenue-agency/news/newsroom/tax-tips/tax-tips-2024/bare-trusts-exempt-from-trust-reporting-requirements-2023.html 0
Continue reading

US: Double Vesting Restricted Stock Units

www.lowenstein.com/news-insights/podcasts-listing/double-vesting-restricted-stock-units#page=1www.mintz.com/insights-center/viewpoints/2022-03-15-stock-vesting-startup-companiesSee also:insights.michaelbest.com/post/102hluw/incentive-stock-options-fine-print-re-vesting 0
Continue reading

US: BlockFi agrees to pay $100 Million in Penalties and Pursue Registration of its Crypto Lending Product

www.findknowdo.com/news/02/14/2022/company-settles-sec-charges-failure-register-crypto-lending-product?utmwww.sec.gov/news/press-release/2022-26?utm_medium=email&utm_source=govdeliverywww.secactions.com/crypto-firm-pays-50-million-to-settle-with-sec/www.gtlaw-overheardontheblockchain.com/2022/02/17/secs-blockfi-order-signals-further-scrutiny-of-defi/constantinecannon.com/whistleblower/whistleblower-insider-blog/sec-hits-crypto-firm-blockfi-100-million-penalties/info.dechert.com/10/16347/march-2022/2022-03-28-sec-enforcement-action-against-blockfi-lending-llc-provides-clarity-regarding-digital-asset-lending-but-leaves-questions-unanswered.asp?sid=7d88e035-a995-4878-b6de-0e2fa75a57ad Update:talglaw.com/blockfi-financing-license-revocation/ 0
Continue reading