www.ey.com/en_gl/tax-alerts/new-us-malta-competent-authority-arrangement-confirms-meaning-of-pension-fund-for-tax-treaty-purposeswww.irs.gov/newsroom/united-states-malta-sign-a-competent-authority-arrangement-caa-confirming-pension-fund-meaningwww.irs.gov/pub/irs-utl/malta-competent-authority-arrangement-pension-funds.pdf See also:bit.ly/31LB9tQIRS Criminal Investigation of Malta Pension Plan | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0
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January 26, 2022 webmaster
Double Tax Treaty, Malta, Tax, US
Facilitator of Smart Contracts Protocol Fined $1.4 Million by CFTC for Purportedly Enabling Unregistered Events-Based Binary Options Trading Platform, Gary DeWaal (katten.com) 0
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January 26, 2022 webmaster
Blockchain, Regulatory, US
Final IRS LIBOR Transition Regulations Published | Ice Miller LLP: Insights 0
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January 25, 2022 webmaster
Tax, US
www.jdsupra.com/legalnews/frozen-cash-value-life-insurance-a-sop-44932/blog.michaelmalloy.solutions/frozen-cash-value-unfrozen/ See also:www.withersworldwide.com/en-gb/insight/investor-control-doctrine-invalidates-tax-benefits-of-private-placement-life-insurance-policywww.venable.com/insights/publications/2022/04/private-placement-life-insurance-as-a-tool-towww.withersworldwide.com/en-gb/experience/our-practices/tax/use-of-insurance-in-estate-planning 0
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January 24, 2022 webmaster
Insurance, Tax, Tax Planning, US
bit.ly/3FUOZZEbit.ly/3idwDcbtinyurl.com/5t2jw2y6t.ly/D66q See also:bit.ly/3eM7pU7 0
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January 24, 2022 webmaster
Tax, Tax Reporting, US, Voluntary Disclosure
bit.ly/3qCBveI 0
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January 21, 2022 webmaster
Litigation, Tax, US
www.dwt.com/insights/2022/03/gift-structuring-estate-planningwww.brouse.com/taxes-and-your-estate-plan 0
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January 21, 2022 webmaster
Tax, Tax Planning, US
Canadian Bank Settles OFAC Charges for Potential North Korea and Narcotics Kingpin Sanctions Violations | Cadwalader Cabinet | Find Know Dowww.natlawreview.com/article/canadian-bank-settles-ofac-charges-potential-north-korea-and-narcotics-kingpinbuckleyfirm.com/blog/2022-01-06/ofac-settles-bank-alleged-nksr-and-foreign-narcotics-kingpin-sanctions-regulations-violations#page=1 0
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January 20, 2022 webmaster
Banking, Sanctions, US
Taxation of Pooled Cryptocurrency Investment Vehicles – McDermott Will & Emery (mwe.com) 0
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January 19, 2022 webmaster
Crypto Currencies, Funds, Investment Funds, US
FinCEN, OCC take action against bank for AML program violations | Buckley LLP Infobytes Blog (buckleyfirm.com)FinCEN and OCC Penalize Texas-Based Bank for AML Violations | Cadwalader Cabinet | Find Know DoOCC and FinCEN Issue $9 Million in Penalties for BSA-AML Violations (consumerfinanceandfintechblog.com) 0
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January 19, 2022 webmaster
Money Laundring, Regulatory, US