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Reporting Requirements for Trustees and Trust Administrators in Ukraine – law firm Asters (asterslaw.com) 0
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November 20, 2023 webmaster
Tax, Tax Reporting, Ukraine
Disclosures to HMRC (penningtonslaw.com) 0
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November 15, 2023 webmaster
Tax, Tax Reporting, UK
Costa Rica’s Tax Authority issues resolution on declaring income from movable and immovable capital under the corporate income tax regime | EY – Global 0
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October 25, 2023 webmaster
Corporate Taxation, Costa Rica, Tax Reporting, Transparency
IRS Proposes Crypto Reporting Regulations | Find Know DoIRS Releases Proposed Regulations on Digital… | Fenwick & West LLPReporting Crypto Sales: US Treasury Proposes Rules for Brokers – Blockchain (bakermckenzie.com)2023-17565.pdf (govinfo.gov)Nelson Mullins – Nelson Mullins Tax Report – Proposed Regulations on Information Reporting for Digital Asset Sales and...
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October 20, 2023 webmaster
Crypto Currencies, Tax, Tax Reporting, US
Revised Approach to Issuance of Certificate of Resident Status in Hong Kong | DLA Piper 0
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October 13, 2023 webmaster
Hong Kong, Residency, Tax, Tax Planning, Tax Reporting
Return of Obligation to Report Domestic Tax Schemes – Penteriswww.ey.com/en_gl/tax-alerts/poland-to-lift-covid-19-suspension-for-mdr-deadlines-by-end-of-jPrecautionary Tax Scheme Reporting – Penteris 0
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September 25, 2023 webmaster
European Union, Poland, Tax, Tax Planning, Tax Reporting
Chevez Ruiz Zamarripa 0
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August 24, 2023 webmaster
Litigation, Mexico, Regulatory, Tax Reporting
CRA publishes detailed guidance documents relating to new mandatory disclosure rules – Thorsteinssons LLP Tax LawyersCanada Revenue Agency Publishes Guidance on Mandatory Disclosure Rules | Blakeswww.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/mandatory-disclosure-rules-overview/guidance-document.htmlfin.canada.ca/drleg-apl/2023/nwmm-amvm-0423-bil.pdfwww.millerthomson.com/en/publications/communiques-and-updates/tax-notes/july-13-2023/new-reportable-transaction-rules-receive-royal-assent/CRA releases new and revised mandatory disclosure forms – Thorsteinssons LLP Tax LawyersThe Expanded Mandatory Disclosure Rules: An In-Depth Discussion – WeirFoulds LLPThe...
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August 23, 2023 webmaster
Canada, Regulatory, Tax, Tax Reporting
www.osler.com/en/resources/regulations/2023/bill-c-47-introduces-significant-changes-to-the-canadian-mandatory-disclosure-ruleswww.dentons.com/en/insights/articles/2023/june/26/cras-new-mandatory-disclosure-rules-with-significant-non-compliance-penalties-passed-into-lawwww.canada.ca/en/department-finance/news/2023/06/legislation-focused-on-a-strong-middle-class-affordable-economy-and-healthy-future-receives-royal-assent.htmlwww.parl.ca/DocumentViewer/en/44-1/bill/C-47/royal-assentwww.mccarthy.ca/en/insights/blogs/terms-trade/deemed-ownership-rule-now-force-addressing-heightened-canadian-sanctions-riskwww.parl.ca/DocumentViewer/en/44-1/bill/C-47/royal-assentwww.blakes.com/insights/bulletins/2023/key-amendments-to-canadian-sanctions-legislation-nwww.blakes.com/insights/bulletins/2023/canada-revenue-agency-publishes-guidance-on-mandatwww.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/mandatory-disclosure-rules-overview/guidance-document.html 0
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August 14, 2023 webmaster
Canada, Tax, Tax Planning, Tax Reporting
basham.com.mx 0
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July 26, 2023 webmaster
Mexico, Tax, Tax Reporting