Singapore: New Tax Frameworks to strengthen Corporate Governance and Tax Compliance
eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2022-04_Two_New_Tax_Frameworks.pdf&module=LU&topic=LU0013271&sec=b 0
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India: Recent Developments regarding Taxation of Crypto-Assets
www.khaitanco.com/thought-leaderships/Recent-Developments-Regarding-Taxation-of-Crypto-Assets-in-Indianews.bloombergtax.com/daily-tax-report-international/cryptocurrencies-legal-and-tax-considerations-in-indiawww.lakshmisri.com/insights/articles/crypto-taxation-in-the-finance-act-2022-the-indian-conundrum/www.khaitanco.com/sites/default/files/2022-06/Ergo_24062022_2.pdfwww.khaitanco.com/thought-leaderships/CBDT-clarifies-the-scope-of-VDAs-loyalty-points-NFTs-etcssrana.in/articles/tds-deduction-norms-for-virtual-digital-assets-out/www.forbes.com/advisor/in/investing/cryptocurrency/cryptocurrency-tax-in-india/income tax returns: View: Cryptic tax rules for cryptos – The Economic Times (indiatimes.com) 0
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Australia: Deemed Dividends – not just a Tax Issue
iknow.cch.com.au/news/xatagnewsUio3489686sl1333763766/division-7a-deemed-dividends-not-just-a-tax-issue 0
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Ukraine: Changes to Foreign Exchange Transactions Regime
www.asterslaw.com/press_center/legal_alerts/foreign_exchange_transactions_regime_changes/ Update:statintegrites.wixsite.com/warhelpdesk/en/nbu-has-relaxed-exchange-controlswww2.deloitte.com/ua/en/pages/press-room/tax-and-legal-alerts/2022/07-12.htmlriskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulationswww.integrites.com/publications/reinsurance-feb-2023/Currency restrictions in Ukraine: Changes to the rules for external debt financing (Detail) – KinstellarThe NBU obliged banks to monitor cyclical currency transactions – IntegritesInterbank Currency Market in Ukraine is back: the NBU re-introduces managed FX rate flexibility – Integriteswww.integrites.com/publications/nbu-clarifies-a-number-of-currency-control-restrictions/ See also:www.integrites.com/publications/updating-the-procedure-for-granting-separate-permits-for-cross-border-transfer-of-currency-values/ 0
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Malta: FIAU publishes a Guidance Note on the Role of the Money Laundering Reporting Officer
bit.ly/3MTE71d See also:www.pwc.com/mt/financialinstitutionsganado.com/news/your-next-business-risk-assessment-review-useful-tips/ 0
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Ireland: Taxation of non-resident Landlords – Revenue Manual published
www.williamfry.com/newsandinsights/publications-article/2022/04/08/the-taxation-of-non-irish-resident-landlords-revenue-manual-publishedwww.mhc.ie/latest/insights/new-tax-regime-for-non-resident-corporate-landlords Update:www.revenue.ie/en/tax-professionals/ebrief/2023/no-1372023.aspxwww.revenue.ie/en/property/rental-income/non-resident-landlords/changes-from-1-July-2023.aspx 0
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Singapore: Bill passed to regulate certain Digital Token Service Providers and enhance MAS Regulatory Power over FIs
eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2022-04_Parliament-Passes-Bill-Regulate-Certain-Digital-Token-Service.pdf&module=LU&topic=LU0013270&sec=b 0
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Japan: Financial Sanctions on Russia over invasion into Ukraine
gtlawinfo.com/rv/ff008e9d9cff5154b2e0a0a67740adbc3620f361 0
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Australia: Residential Real Estate Purchases by foreign Investor attract $250,000 Penalty
www.ato.gov.au/Media-centre/Media-releases/Residential-real-estate-purchases-by-foreign-investor-attract-$250,000-penalty/www.ato.gov.au/Media-centre/Media-releases/Residential-real-estate-purchases-by-foreign-investor-attract-$250,000-penalty/ See also:www.ato.gov.au/General/Foreign-investment-in-Australia/Foreign-investment-in-residential-real-estate–Our-compliance-approach/ 0
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Nicaragua: Administrative Silence in the Tax Process (Span)
Nicaragua: El Silencio Administrativo en los Procesos Tributarios 0
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