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Cayman: Obtaining residency

www.careyolsen.com/briefings/living-not-working-cayman-islandsUpdate:gazettes.gov.ky/portal/pls/portal/docs/1/13020493.PDFcaymannewsservice.com/2020/10/rules-released-for-global-citizens/caymannewsservice.com/2020/10/rules-released-for-global-citizens/caymannewsservice.com/2021/10/over-400-global-citizens-living-in-cayman/maples.com/en/knowledge-centre/2021/11/cayman-islands-government-extends-global-citizen-programcaymannewsservice.com/2021/10/over-400-global-citizens-living-in-cayman/ 0
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US: Courts upholds IRS heightened FBAR penalty

www.winston.com/en/where-we-are/north-america/new-york.html#!/en/thought-leadership/court-upholds-irs-heightened-fbar-penalty.html?aj=ov&parent=276&idx=6bakerxchange.com/rv/ff0047dcf1af36c0627ccddca84387d4e023eb06/p=5488337See also:bit.ly/3mIKkRU 0
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Canada: 2019 Federal Budget Edition

www.millerthomson.com/en/publications/communiques-and-updates/social-impact-newsletter-formerly-the/march-19-2019-social-impact/2019-federal-budget-edition/gowlingwlg.com/en/insights-resources/articles/2019/budget-2019-positioning-for-a-fall-election/www.jdsupra.com/legalnews/2019-federal-budget-selected-tax-28972/www.stikeman.com/en-ca/kh/guides/2019-Federal-Budget-Commentarywww.dlapiper.com/en/canada/insights/publications/2019/04/key-tax-initiatives-from-the-2019-canadian-federal-budget/www.nortonrosefulbright.com/en-ca/knowledge/publications/45418aba/budget-2019-a-pre-election-goodie-bagwww.torys.com/insights/publications/2018/03/highlights-of-canadas-2018-federal-budgetwww.fasken.com/en/knowledgehub/2019/03/selected-tax-measures-in-the-2019-federal-budget—canadablg.com/en/News-And-Publications/Federal-Budget-2019www.torkinmanes.com/our-resources/publications-presentations/publication/highlights-of-election-2019-budgetwww.blakesbusinessclass.com/2019-federal-budget-selected-tax-measures/www.dlapiper.com/sv/canada/insights/publications/2019/04/key-tax-initiatives-from-the-2019-canadian-federal-budget/www.blakesbusinessclass.com/2019-federal-budget-financial-services-highlights/www.mccarthy.ca/fr/node/56961www.taxathand.com/article/11290/Canada/2019/2019-2020-federal-budget-highlightswww.dwpv.com/en/Insights/Publications/2019/Federal-Budget-Tax-Highlightswww.airdberlis.com/insights/publications/publication/highlights-of-the-2019-federal-budgetwww.mccarthy.ca/en/insights/articles/2019-canadian-federal-budget-commentary-tax-initiativeswww.osler.com/en/resources/regulations/2019/federal-budget-briefing-2019www.millerthomson.com/en/publications/communiques-and-updates/federal-budget-review/march-19-2019-budget-review/2019-miller-thomson-federal-budget-review/blg.com/en/News-And-Publications/Publication_5639 www.thor.ca/blog/2019/03/budget-2019-intensifying-the-fight-against-tax-evasion-and-new-risks-for-tax-professionals/ www.dwpv.com/en/Insights/Publications/2019/Federal-Budget-Tax-Highlights See also: mcmillan.ca/Budget-2019-CRA-Refines-Mutual-Fund-Allocation-to-Redeemers-Methodology-and-Tightens-Rules-on-TFSAs 0
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India: Prosecution under black money act upheld for non-disclosure of offshore bank account in tax returns

www.khaitanco.com/PublicationsDocs/Khaitan%20&%20Co-Ergo-Update-8Mar2019.pdfwww.pwc.in/assets/pdfs/news-alert-tax/2019/pwc_news_alert_19_february_2019_hc_upholds_sanction_for_prosecution.pdfwww.asianlaws.org/fintech_law_database/files/Black_Money_(Undisclosed_Foreign_Income_and_Assets)_and_Imposition_of_Tax_Act_2015.pdf See also: www.indianembassyusa.gov.in/pdf/Black%20money%20act,%202015.pdf www.khaitanco.com/sites/default/files/2021-11/6%20Years%20of%20Black%20Money%20Law%20-%20Ashish%20Mehta.pdf 0
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