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US: FinCEN proposes permitting broader Sharing of SAR Reporting

www.findknowdo.com/news/01/24/2022/fincen-proposes-permitting-broader-sharing-sar-reporting?utmwww.fincen.gov/news/news-releases/fincen-issues-proposed-rule-suspicious-activity-report-sharing-pilot-programwww.federalregister.gov/documents/2022/01/25/2022-01331/pilot-program-on-sharing-of-suspicious-activity-reports-and-related-information-with-foreignbuckleyfirm.com/blog/2022-01-27/fincen-proposes-sar-pilot-program#page=1www.subjecttoinquiry.com/2022/01/fincens-proposed-foreign-affiliate-sar-sharing-program-key-considerations/#page=1www.anticorruptionblog.com/anti-money-laundering/proposed-fincen-pilot-program-on-sharing-of-suspicious-activity-reports-with-foreign-affiliates/#page=1www.findknowdo.com/news/01/27/2022/comment-deadline-set-fincen-proposal-sars-sharingwww.hklaw.com/en/insights/publications/2022/01/fincen-announces-regulations-for-sharing-suspicious-activity-reportsblog.freshfields.us/post/102hhyc/fincen-proposes-pilot-program-for-sharing-suspicious-activity-reports-with-foreigwww.mayerbrown.com/en/perspectives-events/publications/2022/02/us-fincen-proposes-expansion-of-sar-sharing-rules 0
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Regulatory, Transparency, US

UK: The new Rules on uncertain Tax Treatment

www.traverssmith.com/knowledge/knowledge-container/podcast-the-new-rules-on-uncertain-tax-treatment-episode-1/#page=1www.traverssmith.com/knowledge/knowledge-container/podcast-the-new-rules-on-uncertain-tax-treatment-episode-2/#page=1connectedworld.clydeco.com/post/102hhhv/revised-guidance-on-uncertain-tax-treatment-notification 0
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Regulatory, Tax, UK Crypto Currencies, Regulatory, Thailand Crypto Currencies, Regulatory, US Luxembourg, Money Laundring, Regulatory Residency, Tax, Tax Planning, UK Tax, Tax Amnesty, US, Voluntary Disclosure Jersey, Real Estate, Tax

Australia: Foreign licensing Exemption Regime released

www.minterellison.com/articles/exposure-draft-legislation-foreign-licensing-exemption-regime?insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaoc%2BdyGvGbb5V7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF25tObk9KSjOg%3D%3D&navwww.minterellison.co.nz/our-view/proposed-foreign-licensing-exemptions-in-australiawww.minterellison.com/articles/foreign-licensing-exemption-bill-in-parliament?sc_trk=%7B2D26AFE6-2655-4FA2-92AB-94AC59520247%7D&sc_camp=24C30182D96A436FA8304217C4746EC4&utm_id=Governance-News&utm_source=vuture&utm_medium=email&utm_campaign=governance%20news%202%20march%202022www.globalcompliancenews.com/2022/03/09/australia-almost-there-foreign-financial-services-provider-exemptions-legislation-tabled-03032022/#page=1www.herbertsmithfreehills.com/latest-thinking/12-months-reprieve-for-foreign-financial-services-providers-using-australianwww.claytonutz.com/knowledge/2022/august/asic-extends-transitional-relief-for-foreign-financial-services-providerswww.gtlaw.com.au/knowledge/asic-extends-transitional-relief-again-foreign-financial-services-providersFurther revised Treasury proposals for Foreign Financial Services Providers – KWMNew exemptions from financial service licensing for foreign financial service providers – Johnson Winter Slattery (jws.com.au)insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoJykr%2FrA1TJ17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&navAustralia: ASIC Extends Transitional Relief For Foreign Financial Service Providers – Global Investment Law Watchwww.investmentlawwatch.com/2023/12/15/australia-proposed-licensing-exemptions-for-foreign-financial-services-providers-ffsps-before-parliament/#page=1 0
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Australia, Banking, Regulatory Corporate Taxation, US