Mexico: Tax authorities’ powers to declare transactions “non-existent” broadened
www.taxathand.com/article/11858/Mexico/2019/Tax-authorities-powers-to-declare-transactions-non-existent-broadened 0
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US: IRS releases proposed PFIC Regulations
www.sidley.com/en/insights/newsupdates/2019/07/proposed-pfic-regulations-releasedmnetax.com/us-irs-releases-proposed-pfic-regs-withdraws-2015-regs-on-insurance-exception-34861www.dechert.com/knowledge/onpoint/2019/7/irs-releases-proposed-tax-regulations-on-pfics–including-guidan.html www.dlapiper.com/en/us/insights/publications/2019/08/new-proposed-tax-regulations-affecting-certain-pfics/ us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/222539/Legal-Alert-Long-awaited-passive-foreign-investment-company-proposed-regulations-focus-on-insurance Update:www.goldinglawyers.com/form-8621-instructions-the-basics-to-irs-pfic-reporting-in-a-nutshell/?utm www.sidley.com/en/insights/newsupdates/2020/12/final-and-proposed-pfic-regulations-provide-further-guidance-for-non-us-insurance-companiestax.weil.com/legal-developments/the-treasury-department-releases-final-and-proposed-pfic-regulations/#page=1www.ey.com/en_gl/tax-alerts/us-final-and-proposed-pfic-regulations-provide-a-mix-of-favorable-and-unfavorable-provisionstax.weil.com/legal-developments/the-treasury-department-releases-final-and-proposed-pfic-regulations/#page=1www.irs.gov/pub/irs-drop/td-9936.pdfwww.cadwalader.com/brass-tax/index.php?nid=32&eid=143www.irsstreamlinedprocedures.com/form-8621-passive-foreign-investment-company-reporting/bit.ly/3q5q4febit.ly/3JSjfGtt.ly/M0t4 0
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US: Broker-Dealer Settles FINRA charges for failing to supervise Representatives’ Trading Activity
www.findknowdo.com/news/07/03/2019/broker-dealer-settles-finra-charges-failing-supervise-representatives-trading?utm See also: www.findknowdo.com/news/07/08/2019/broker-dealer-settles-finra-charges-failing-supervise-private-securities?utm www.findknowdo.com/news/07/15/2019/broker-dealer-settles-finra-trade-reporting-charges-relating-exercise-otc-options?utm www.findknowdo.com/news/07/15/2019/broker-dealer-settles-multiple-state-charges-selling-unregistered-securities?utm 0
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US: OFAC designates Nicolas Maduro’s Son
www.findknowdo.com/news/06/28/2019/ofac-designates-nicolas-maduros-son?utm bit.ly/2lFRV82 0
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Canada: Final Amending Regulations Issued under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act
www.mccarthy.ca/en/insights/articles/final-amending-regulations-issued-under-proceeds-crime-money-laundering-and-terrorist-financing-actwww.fasken.com/en/knowledge/2019/07/final-amendments-to-aml-regulations-released/www.fintrac-canafe.gc.ca/act-loi/1-eng Update:www.blakes.com/insights/bulletins/2023/changes-to-pcmltfa-mortgage-lenders-armoured-carswww.mccarthy.ca/en/insights/blogs/techlex/proposed-amendments-proceeds-crime-money-laundering-and-terrorist-financing-act-regulations-expand-scope-mortgage-lending-and-armoured-car-sectors#page=1www.torys.com/our-latest-thinking/publications/2023/02/appication-of-the-proceeds-of-crime-and-terrorist-financing-act-to-the-mortgage-lending-sector 0
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US: FinCEN Updates AML/CFT deficiencies List
www.findknowdo.com/news/07/15/2019/fincen-updates-aml/cft-deficiencies-list?utm Update:www.findknowdo.com/news/02/29/2024/fincen-updates-jurisdictions-fatf-aml/cft-deficiencies-list 0
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US: North Carolina Revenue Department sets Deadline to Claim Refunds under Kaestner
www.jdsupra.com/legalnews/north-carolina-revenue-department-sets-23156/ 0
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US: When to consider a US trust (Nevada)
go.alliancetrustcompany.com/e/555372/US-Estate-Planning/549tfl/347900331?halliancetrustcompany.com/news/nevada-trust-estate-planning-advantages/alliancetrustcompany.com/news/nevada-sets-benchmark-asset-protection-privacy/alliancetrustcompany.com/news/understanding-nevada-asset-protection-trusts/! See also:hallboothsmith.com/why-you-should-not-name-your-minor-children-and-maybe-not-even-young-adult-children-as-direct-or-contingent-beneficiaries-on-life-insurance-iras-and-other-accounts/ 0
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US: Remedying the Inadvertent Termination of an S Corporation Election
www.jdsupra.com/legalnews/remedying-the-inadvertent-termination-66147/ frostbrowntodd.com/tax-attributes-that-protect-from-income-taxes-as-property/#page=1Failed S Election – Fatal Flaw or Fixable Mistake? (kriegdevault.com)Did you know there are self-help and streamlined ways to fix defects in S Corporation status? | Taft Tax Insights See also:taxblog.dickinson-wright.com/2019/09/f-drops-it-is-not-a-profane-concept-for-s-corporations/ www.wolterskluwer.com/en/expert-insights/how-make-s-corporation-electionwww.cstaxtrustestatesblog.com/2022/11/articles/irs/new-irs-revenue-procedure-provides-relief-for-certain-inadvertent-terminations-of-s-elections/#page=1 0
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US: OFAC’s new approach to penalties could mean larger fines for sanctions violations
www.hlengage.com/ofac-s-new-approach-to-penalties-could-mean-larger-fines-for-sanctions-violations 0
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