Spain: New Regime for SICAVs
New Regime for Spanish SICAVs 0
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Education: Offshore SPACs Comparison
Click to access CO_GROUP_LS_Offshore-SPACS-Comparison-Table_11-21.pdf 0
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US: Advisory warns of Risks for Businesses with ties to Cambodia
www.findknowdo.com/news/11/11/2021/us-advisory-warns-risks-businesses-ties-cambodia?utm 0
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Canada: Tax Disclosure Obligations in Ontario on Corporate Ownership of Individuals with Significant Control
sotosllp.com/new-ontario-tax-disclosure-obligations-corporate-ownership-tracking-requirements-for-individuals-with-significant-control/www.bennettjones.com/Blogs-Section/Ontario-Announces-New-Beneficial-Ownership-Regime-to-Fight-Illicit-Financial-Activitiesbudget.ontario.ca/2021/fallstatement/contents.htmlwww.thor.ca/tax-alerts/2021-ontario-fall-economic-update-new-corporate-transparency-reporting-requirements-proposed/ 0
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Australia: Taxpayer jailed for lodging false Tax Returns
pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3443909sl1300205693/sa-taxpayer-jailed-for-lodging-false-tax-returns 0
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US: OFAC clarifies Scope of US and UN Authorizations under Syrian Sanctions Regulations
www.findknowdo.com/news/11/11/2021/ofac-clarifies-scope-us-and-un-authorizations-under-syrian-sanctions-regulations?utmSee also:www.findknowdo.com/news/11/24/2021/ofac-amends-syria-sanctions-regulations-authorize-certain-ngo-activities?utm 0
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Spain: What are the ESG Criteria and why should they be integrated into Business Management (Span)
www.garrigues.com/es_ES/noticia/son-criterios-esg-empresa-familiar-debe-integrarlos-gestion 0
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Nigeria: CBN Regulatory Guidelines on the e-Naira
www.banwo-ighodalo.com/grey-matter/fintech-update-synopsis-of-the-cbn-regulatory-guidelines-on-the-e-naira 0
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US: Unpaid Real Estate Taxes can jeopardize Ownership of the Real Estate
www.masudafunai.com/articles/unpaid-real-estate-taxes-could-jeopardize-ownership-of-your-property 0
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El Salvador: New Money Laundering Prevention Instructions of the FIU
ariaslaw.com/en/news-in/el-salvador–new-instructions-of-the-financial-investigation-unit-fiu-for-the-prevention-of-money-and-asset-launderingUpdate:ariaslaw.com/en/news-in/el-salvador–extension-to-the-entry-into-force-of-the-new-instructions-of-the-financial-investigation-unit-of-the-attorney-generals-office-fiu 0
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