www.dlapiper.com/en/us/insights/publications/2022/06/dutch-court-rules-that-no-vat-is-due-on-the-sale-of-newly-constructed-apartments/ 0
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June 20, 2022 webmaster
Netherlands, Real Estate, Tax
www.findknowdo.com/news/06/03/2022/broker-dealer-settles-finra-charges-supervisory-failures-over-sales-mutual-fund-share-classes?utm 0
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June 20, 2022 webmaster
Banking, Regulatory, US
www.mmmm.es/en/blogs-lawyers/business-tax-spain/vat-on-bitcoin-related-services/www.engage.hoganlovells.com/knowledgeservices/news/online-intermediaries-are-obliged-to-collect-spanish-vat-on-sales-of-nfts-through-their-marketplaces See also:bit.ly/3MhM0gl 0
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June 20, 2022 webmaster
Crypto Currencies, Spain, Tax
www.morganlewis.com/pubs/2022/06/update-russian-borrowers-must-repay-russian-syndicate-members-directly-widespread-defaults-anticipatedSee also:cmslaw.ru/rv/ff00923d6be8a966d1ea2420834b9020933d71a3/p=0 0
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June 20, 2022 webmaster
European Union, Russia, Sanctions, Switzerland, US
www.wolterskluwer.com/en/expert-insights/what-is-a-disregarded-entity See also:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarYZebP7u7Di17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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June 20, 2022 webmaster
Tax, US
www.hklaw.com/en/insights/publications/2022/06/se-actualizan-instrucciones-de-gestion-de-riesgo-laft 0
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June 17, 2022 webmaster
Banking, Colombia, Money Laundring, Regulatory
Click to access CMHM%20Newsletter%20-%20Before%20Trading%20-%20What%20Taxes%20Do%20You%20Have%20to%20Pay%20When%20Trading%20Shares%201%20June%202022.pdf Update:www.nishimura.com/en/articles/the-government-aims-to-resume-the-collection-of-specific-business-tax-on-income-d.html 0
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June 17, 2022 webmaster
Tax, Thailand
www.stateagreport.com/news/cfpb-reminds-lenders-that-algorithms-are-not-a-shield-for-discrimination/www.cadwalader.com/fin-news/index.php?nid=14&eid=116www.cooley.com/news/insight/2022/2022-06-02-cfpb-warns-complex-consumer-credit-decision-models-may-violate-ecoawww.gtlaw.com/en/insights/2022/6/cfpb-circular-2022-03-complex-lending-algorithms-adverse-credit-determination 0
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June 17, 2022 webmaster
Money Laundring, Regulatory, US
bit.ly/3N6m6fD 0
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June 17, 2022 webmaster
Blockchain, Education
www.mourant.com/news-and-views/guides/guides-2022/what-documents-and-information-can-a-third-party-obtain-from-a-bvi-company-.aspx 0
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June 17, 2022 webmaster
British Virgin Islands, Corporate Law, Transparency
