Home » Archive by categoryCountries (Page 407)

Australia: Cryptocurrency under ATO scrutiny

pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3377266sl1253623460/cryptocurrency-under-ato-scrutinywww.ato.gov.au/Media-centre/Media-releases/Cryptocurrency-under-the-microscope-this-tax-time/iorder.com.au/publication/publicationdetails.aspx?pid=75362-04.2021www.tax-news.com/news/Australian_Tax_Agency_Announces_Virtual_Currency_Tax_Focus____97955.htmlwww.hopgoodganim.com.au/page/knowledge-centre/blog/crunch-time-for-crypto-capital-gains-at-the-atoblockchain.bakermckenzie.com/2022/05/18/capital-gains-from-crypto-assets-a-focus-area-for-australian-tax-authorities/#page=1 0
Continue reading

Peru: Rules issued on how Financial Institutions are to provide Information of their clients

www.garrigues.com/es_ES/noticia/peru-sunat-regula-deben-suministrar-informacion-clientes-empresas-sistema-financieroinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap%2FyJHETb2Dq17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaokaN8iGEGvSl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
Continue reading

UK: Partial Brexit? For Income Tax Treaty Purposes the US and UK vote to remain

us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/243714/Partial-Brexit-For-income-tax-treaty-purposes-US-and-UK-competent-authorities-vote-to-remainwww.hklaw.com/en/insights/publications/2021/08/uk-us-reach-competent-authority-agreement-on-equivalent-beneficiarywww.wfw.com/articles/tax-authorities-provide-welcome-post-brexit-clarification-of-us-uk-tax-treaty/brexit.freshfields.com/post/102h4ru/brexit-and-tax-treaties-the-us-lob-problemwww.taxcontroversy360.com/2021/08/weekly-irs-roundup-august-9-august-13-2021/smithandwilliamson.com/en/insights/weekly-tax-update-18-august-2021/www.gov.uk/government/publications/usa-tax-treatieswww.irs.gov/pub/irs-irbs/irb21-33.pdf 0
Continue reading

Jersey: Principles applicable to ‘insolvent’ Trusts

www.ogier.com/publications/principles-applicable-to-an-insolvent-trustwww.ogier.com/publications/trusts-and-insolvency-a-guidewww.mourant.com/file-library/media—2020/insolvent-trusts-where-are-we-now.pdfwww.walkersglobal.com/index.php/publications/99-advisory/3260-insolvent-trusts-pari-passu-indemnification-of-successive-trustees-the-importance-of-creditor-expectations-a-view-from-the-channel-islands-bermuda-the-bvi-and-caymanwww.walkersglobal.com/index.php/publications/101-news/3260-insolvent-trusts-pari-passu-indemnification-of-successive-trustees-the-importance-of-creditor-expectations-a-view-from-the-channel-islands-bermuda-the-bvi-and-cayman 0
Continue reading

UK: FCA’s Policy Statement on the Implementation of the Investment Firms Prudential Regime

www.traverssmith.com/knowledge/knowledge-container/the-fcas-first-policy-statement-on-the-implementation-of-the-investment-firms-prudential-regime/sites-herbertsmithfreehills.vuturevx.com/50/26779/landing-pages/a-guide-to-fca-policy-statements-and-final-consultation-on-ifpr.pdfwww.proskauer.com/alert/the-uk-investment-firms-prudential-regime-effective-1-january-2022-key-considerations-for-investment-firms?utmwww.proskauer.com/alert/uk-financial-conduct-authority-publishes-its-final-policy-statement-setting-out-its-final-rules-for-the-investment-firms-prudential-regimemy.slaughterandmay.com/insights/briefings/ten-questions-on-the-mifidpru-codesoftwareresilience.nccgroup.com/uk-prudential-regulation-authority-ss2-21-compliance/ See also:bit.ly/3DnKK7VUpdate:www.traverssmith.com/knowledge/knowledge-container/the-fcas-second-policy-statement-on-the-implementation-of-the-investment-firms-prudential-regime/www.ropesgray.com/en/newsroom/alerts/2021/July/A-step-closer-towards-the-new-UK-capital-regime-for-investment-firmsinsights.ropesgray.com/post/102h3zk/the-new-uk-capital-regime-for-investment-firms#page=1www.traverssmith.com/knowledge/knowledge-container/the-fcas-third-and-final-policy-statement-on-the-implementation-of-the-investment-firms-prudential-regime/New MIFIDPRU Remuneration Code for all FCA investment firms (burges-salmon.com)financialregulation.linklaters.com/post/102hgzf/new-notification-requirements-for-fca-regulated-investment-firms-in-groupswww.morganlewis.com/pubs/2022/02/new-uk-investment-firm-prudential-regime-fixing-variable-remuneration 0
Continue reading

UK: New SPAC Listing Regime adopted

www.globalfinregblog.com/2021/07/uk-to-adopt-a-new-spac-listing-regime-from-10-august-2021/#page=1www.downthewireblog.com/2021/08/london-readies-for-spacs/#page=1www.wfw.com/articles/developments-in-the-london-listing-markets-spacs-dual-class-share-structures-and-other-listing-rules-reforms/ 0
Continue reading