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Canada: New draft trustee reporting legislation

goo.gl/amCq8F goo.gl/bfMQsQ www.mindengross.com/docs/default-source/publications/the-taxletter-trusts—new-requirements.pdf?sfvrsn=4 www.fin.gc.ca/n18/18-065-eng.asp www.fin.gc.ca/drleg-apl/2018/ita-lir-0718-eng.asp www.mindengross.com/docs/default-source/publications/the-taxletter-trusts—new-requirements.pdf?sfvrsn=4 Update: www.osullivanlaw.com/blog/2019/11/getting-ready-for-the-new-trust-reporting-and-disclosure-rules.shtml www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/november-10-2022/implementation-enhanced-trust-reporting-requirements-delayed/ www.blaney.com/getpdf.aspx?show=15667&type=publication&ipl=1 0
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Mexico: Inheritance and Gift Tax Bill reintroduced

goo.gl/SjRgnm Click to access Tax-Newsletter-August-09-2018-Informative-Memorandum.-Bill-to-amend-the-Income-Tax-Law-in-order-to-tax-estates-and-gifts-1.pdf www.hklaw.com/publications/iniciativa-para-imponer-un-impuesto-sobre-la-renta-a-herencias-legados-y-donativos-08-13-2018/ www.chambersandpartners.com/article/4079/seguimiento-a-la-propuesta-de-reforma-para-gravar-herencias-y-donaciones 0
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US: State Department announces New Russia Sanctions

goo.gl/gkTVLb www.wileyrein.com/newsroom-articles-Trade_Alert-StateDepartmentAnnouncesNewSanctionsonRussiaCouldLeadtoNearTradeEmbargo.html www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 www.state.gov/r/pa/prs/ps/2018/08/285043.htm Update: www.whitecase.com/publications/alert/us-imposes-additional-sanctions-russia-under-chemical-and-biological-weapons www.crowell.com/NewsEvents/AlertsNewsletters/all/United-States-Ramps-Up-Sanctions-Pressure-on-Russia-and-Venezuela 0
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US: OCC wil allow Fintechs to apply for Bank Charters

goo.gl/YqmDqj www.moodysanalytics.com/regulatory-news/july-31-18-occ-to-accept-national-bank-charter-applications-from-fintech-firms www.manatt.com/Insights/Newsletters/Financial-Services-Law/OCC-to-Accept-Fintech-Charter-Applications-What-H www.occ.gov/news-issuances/news-releases/2018/nr-occ-2018-74.html Update: OCC’s Fintech Charter Survives After Reversal in the Second Circuit 0
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US: States sue federal government for blocking tax deduction ceiling

goo.gl/7F7DZo lexuniversal.com/en/news/20344 goo.gl/uziyb1 www.duanemorris.com/alerts/high_tax_states_challenge_constitutionality_cap_salt_deductions_0718.html www.morganlewis.com/pubs/four-states-sue-federal-government-to-invalidate-cap-on-state-and-local-tax-deduction?utm_source=Mondaq&utm_medium=syndication&utm_campaign=View-Original 0
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