afridi-angell.com/planning-for-non-residency-doing-it-right/afridi-angell.com/tax-driven-changes-in-residency-for-canadians/ 0
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October 19, 2021 webmaster
Canada, Residency, Tax, Tax Planning
www.osler.com/en/resources/regulations/2021/updated-canadian-administrative-guidance-on-competent-authority-assistance 0
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October 11, 2021 webmaster
Canada, Double Tax Treaty, Information Exchange, Regulatory, Tax Information Exchange Agreement, Transparency
www.dwpv.com/en/Insights#/article/Publications/2021/Nouveautes-matiere-transparence-entreprises-QCm.assnat.qc.ca/en/travaux-parlementaires/projets-loi/projet-loi-78-42-1.html Update:www.dwpv.com/fr/Insights#/article/Publications/2023/Quebecs-Enterprise-Transparency-Regime-Coming-Into-Force 0
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October 7, 2021 webmaster
Canada, Corporate Law, Money Laundring, Transparency
www.osler.com/en/resources/regulations/2021/the-canadian-federal-interest-withholding-tax-regime 0
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September 16, 2021 webmaster
Canada, Tax
www.blg.com/en/insights/2021/08/audit-disclosure-do-i-have-the-right-to-remain-silent 0
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September 13, 2021 webmaster
Canada, Regulatory, Tax
www.millerthomson.com/en/publications/communiques-and-updates/wealth-matters/june-30-2021-wealth/new-taxation-rules-impacting-transfers-of-family-businesses-to-the-next-generation-everything-you-thought-you-knew-about-intergenerational-transfers-is-now-wrong/www.canada.ca/en/department-finance/news/2021/06/government-of-canada-provides-details-on-next-steps-for-private-members-bill-c-208.htmlwww.thor.ca/tax-alerts/senate-passes-significant-tax-bill-aimed-at-facilitating-intergenerational-business-transfers/www.dwpv.com/en/Insights#/article/Publications/2021/Intergenerational-Business-Transferswww.bennettjones.com/Blogs-Section/Bill-C-208-Poised-to-Facilitate-Intergenerational-Small-Business-and-Farm-Transferswww.airdberlis.com/insights/publications/publication/bill-c-208-tax-implications-for-family-businesseswww.bennettjones.com/Blogs-Section/Tax-Relief-for-Intergenerational-Transfers-in-Limbowww.ey.com/en_gl/tax-alerts/canada–bill-c-208-amends-capital-gains-stripping-and-anti-surplus-rules-related-to-transfers-of-small-business-or-family-farm-or-fishing-corporationwww.bennettjones.com/Blogs-Section/Tax-Relief-for-Intergenerational-Transfers-in-Force-For-Now Update:www.millerthomson.com/en/publications/communiques-and-updates/wealth-matters/july-15-2021-wealth/update-on-bill-c-208-new-taxation-rules-impacting-transfers-of-family-businesses-to-the-next-generation/www.thor.ca/blog/2021/07/bill-c-208-department-of-finance-confirms-ita-amendments-are-in-force-and-modifies-its-intended-approach/www.canada.ca/en/department-finance/news/2021/07/government-of-canada-clarifies-taxation-for-intergenerational-transfers-of-small-business-shares.htmlwww.thor.ca/blog/2021/07/bill-c-208-department-of-finance-confirms-ita-amendments-are-in-force-and-modifies-its-intended-approach/www.tdslaw.com/resource/intergenerational-business-transfer-bill-c-208/?cn-reloaded=1&cn-reloaded=1www.tdslaw.com/resource/intergenerational-business-transfer-bill-c-208/?cn-reloaded=1&cn-reloaded=1langlois.ca/new-rules-for-taxing-intergenerational-transfers-a-major-gain-for-small-businesses/taxblog.dickinson-wright.com/2021/10/bill-c-208-intergenerational-business-transfers/?utm_source=rss&utm_medium=rss&utm_campaign=bill-c-208-intergenerational-business-transfers#page=1 Update:Intergenerational business transfers: Bill C-208 developments | Miller Thomson LLP | Canadian Business Law FirmAn amalgamation can disrupt Bill C-208 intergenerational planning – Thorsteinssons LLP Tax LawyersNew considerations when seeking to multiply access to the lifetime capital gains exemption | Miller Thomson LLP | Canadian Business...
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September 7, 2021 webmaster
Canada, Family Business, Tax
www.lavery.ca/en/publications/our-publications/4272-bill-78-and-the-notion-of-ultimate-beneficiary.html 0
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September 6, 2021 webmaster
Canada, Ownership, Transparency
www.thor.ca/blog/2021/07/zeifmans-request-for-information-on-unnamed-persons-issued-to-accounting-firm/decisions.fct-cf.gc.ca/fc-cf/decisions/en/item/496056/index.do 0
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September 2, 2021 webmaster
Canada, Tax, Transparency
www.osler.com/osler/media/Osler/reports/anti-money-laundering/Anti-money-laundering-in-Canada-guide.pdfwww.osler.com/en/resources/in-focus/anti-money-laundering-in-canada-a-guide-to-the-june-1-2021-changeswww.mccarthy.ca/fr/node/72056stikeman.com/en-ca/kh/canadian-securities-law/canadian-aml-amendments-to-virtual-currency-transaction-reporting-take-effectaumlaw.com/changes-to-aml-rules-effective-on-june-1-2021/ See also:bit.ly/3tkdLLL Update:www.osler.com/en/blogs/risk/may-2021/fintrac-announces-flexible-compliance-approach-for-upcoming-canadian-anti-money-laundering-changeswww.fintrac-canafe.gc.ca/covid19/assessment-engconnectedworld.clydeco.com/post/102h0w9/risk-indicators-of-the-financing-of-terrorist-activities#page=1www.fasken.com/en/knowledge/2023/03/further-proposed-changes-to-canadas-aml-regime 0
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August 26, 2021 webmaster
Canada, Money Laundring
www.findknowdo.com/news/08/09/2021/president-biden-expands-prohibitions-persons-undermining-democracy-belarus?utmwww.steptoeinternationalcomplianceblog.com/2021/08/us-uk-and-canada-announce-additional-sanctions-on-belarus/#page=1Update:www.findknowdo.com/news/12/02/2021/treasury-imposes-additional-sanctions-belarus?utm 0
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August 26, 2021 webmaster
Belarus, Canada, Sanctions, UK, US