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Cayman Islands, Corporate Law

US: Enforced Bank Closure in Puerto Rico prompts Tax Investigations of foreign Accountholders

news.bloomberglaw.com/banking-law/puerto-rico-shutters-bank-tied-to-tax-evasion-money-launderingwww.irs.gov/pub/irs-utl/j5-media-release-7-1-2022.pdfwww.rsmuk.com/ideas-and-insights/deregulation-of-euro-pacific-bank-and-uk-tax-evasionwww.mishcon.com/news/hmrc-issues-warning-to-taxpayers-following-euro-pacific-bank-probewww.ato.gov.au/Media-centre/Media-releases/Global-tax-chiefs-stand-by-Puerto-Rico-s-financial-institution-regulator-as-bank-is-shut-down/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YINTTNEWS_REFERENCE/legauUio3524485sl1358577654/j5-supports-puerto-rico-regulator-s-decision-to-shut-down-euro-pacific-international-bankwww.rpc.co.uk/perspectives/tax-take/hmrc-investigating-hundreds-of-uk-customers-of-puerto-rico-based-euro-pacific-bank/#page=1What happened at Euro Pacific Bank? – Stewarts (stewartslaw.com)dwfgroup.com/en/news-and-insights/insights/2022/10/hmrc-and-the-downfall-of-euro-pacific-bank 0
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Australia, Banking, Tax, UK, US Insurance, Ireland

Canada: What should I do with my non-Canadian-controlled Private Corporation

www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/july-14-2022/what-should-do-non-ccpc/www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/september-28-2022/substantive-ccpc-rules-changes/ See also:www.blakes.com/insights/bulletins/2023/first-court-decision-to-interpret-sanctions-againswww.canlii.org/en/ab/abkb/doc/2022/2022abkb711/2022abkb711.html 0
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