www.devrylaw.ca/postal-code-project-cra-targets-wealthy-canadians/ 0
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December 18, 2017 webmaster
Canada, Tax
www.eidebailly.com/insights/articles/2019/5/lifetime-gifts-an-effective-strategy-for-estate-tax-planning bit.ly/2iyqyYI www.proskauer.com/news/worth-it-episode-4-pain-free-gifting-using-your-lifetime-gift-tax-exemption-with-residences-and-outstanding-loans?utm Lifetime Giving: US/UK giving www.wolterskluwer.com/en/expert-insights/whole-ball-of-tax-estate-and-gift-tax-planning See also: www.daypitney.com/insights/publications/2018/07/17-art-of-the-gift-irs-finds-gift-artwork-museums Valuing Business Interests for Gift and Estate Tax Purposes: Examining the Austen Family Using Disclaimers in Estate Planning: Examining the Austen Family Lifetime giving: What gifting options do non-domiciliaries have? www.daypitney.com/insights/publications/2022/03/fog3-estate-and-gift-tax-planning-strategies-nfts 0
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December 15, 2017 webmaster
Tax, Tax Planning, US
blg.com/en/News-And-Publications/Publication_5155 0
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December 15, 2017 webmaster
Crypto Currencies, Trends, US
www.mcguirewoods.com/Client-Resources/Publications/2018/3/Estate-Tax-Changes.aspx Updated: media.mcguirewoods.com/publications/Estate-Tax-Changes.pd See also: bit.ly/3gduGfj 0
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December 14, 2017 webmaster
Tax, US
thoughts.maplesandcalder.com/post/102em5i/irs-issues-updated-w-8ben-e-form 0
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December 13, 2017 webmaster
Tax, Tax Reporting, US
bit.ly/2ix6whl bit.ly/2AwV9kU tcrn.ch/2AlZ54R goo.gl/c2Uyee Update: support.coinbase.com/customer/portal/articles/2924446-irs-notification See also: www.coindesk.com/mount-tax-defense-unreported-crypto-income/ 0
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December 12, 2017 webmaster
Crypto Currencies, Tax, US
bit.ly/2BHCuyY www.manatt.com/Insights/Newsletters/Financial-Services-Law/AML-News-FINRA-Guidance buckleysandler.com/blog/2017-11-28/finra-provides-additional-guidance-aml-obligations www.jdsupra.com/legalnews/fincen-issues-faqs-for-customer-due-17898/ www.finra.org/industry/notices/17-40 0
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December 8, 2017 webmaster
Money Laundring, Regulatory, Risk Management, US
bit.ly/2A7YWAZ 0
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December 6, 2017 webmaster
European Union, US
www.finra.org/newsroom/2017/finra-fines-jp-morgan-125-million-failing-screen-its-employees 0
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December 4, 2017 webmaster
Banking, Regulatory, Risk Management, US
Click to access BNA-Tax-Management-Foreign-Affairs-Angkatavanich-Fischer.pdf Click to access BNA-Tax-Management-Foreign-Affairs-Part2-Angkatavanich-Fischer.pdf Click to access Foreign_Affairs_Part3.pdf Click to access 7530608.pdf www.mwe.com/insights/advanced-planning-can-reduce-your-tax-burden-when-buying-property-or-moving-to-the-united-states/ See also: www.iwpx.net/2017/08/04/us-inbound-tax-and-estate-planning-guide-for-individuals/ 0
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December 1, 2017 webmaster
Estate Planning, Tax, Tax Planning, US