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Trends: OECD Reports address Taxation of HNWIs, Transparency of Real Estate and Cryptoassets

www.oecd.org/content/dam/oecd/en/publications/reports/2024/07/oecd-secretary-general-tax-report-to-g20-finance-ministers-and-central-bank-governors-g20-brazil-july-2024_3a37a93e/3bacc6e8-en.pdfwww.oecd.org/content/dam/oecd/en/publications/reports/2024/07/strengthening-international-tax-transparency-on-real-estate-from-concept-to-reality_abb45622/fa2db2a4-en.pdfwww.oecd-ilibrary.org/docserver/8dbf9a62-en.pdf?expires=1722869077&id=id&accname=guest&checksum=FEA84253D5ECCAF66ACCD1F188D253CBwww.oecd.org/content/dam/oecd/en/publications/reports/2024/07/bringing-tax-transparency-to-crypto-assets-an-update_fa222834/b33c9aa1-en.pdfwww.oecd-ilibrary.org/docserver/fa2db2a4-en.pdf?expires=1722871619&id=id&accname=guest&checksum=8735EB4D42B3F9D8B52772EEC31C7A58 0
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Crypto Currencies, Real Estate, Tax, Transparency, Trends Regulatory, Transparency, US Crypto Currencies, Regulatory, Transparency, US

Thailand: FATCA Agreement implemented

tinyurl.com/ycx4ct3e Update:thelegal.co.th/2024/07/17/thailand-implements-fatca-agreement-a-milestone-in-international-tax-compliance/thelegal.co.th/2023/07/13/thailand-implements-mechanism-to-promote-tax-transparency-and-combat-tax-evasion-on-a-global-level/ 0
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Double Tax Treaty, Tax, Tax Information Exchange Agreement, Thailand, Transparency, US CFC Rules, Information Exchange, Regulatory, Taiwan, Tax, Transparency Corporate Law, Nicaragua, Transparency

Singapore: Corporate Service Providers Bill and Companies and Limited Liability Partnerships (Miscellaneous Amendments) Bill

www.acra.gov.sg/legislation/legislative-reform/corporate-service-providers-bill-and-companies-and-limited-liability-partnerships-(miscellaneous-amendments)-billwww.ogier.com/news-and-insights/insights/singapore-strengthens-corporate-service-provider-regulations/www.morganlewis.com/pubs/2024/07/singapore-passes-new-bills-to-enhance-regulations-for-corporate-service-providers- 0
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Corporate Law, Regulatory, Singapore, Transparency

US: CFPB establishes Registry to track nonbank Entities breaking Consumer Protection Laws

www.findknowdo.com/news/06/03/2024/cfpb-establishes-registry-track-nonbank-entities-breaking-consumer-protection-lawswww.stateagreport.com/news/cfpb-registry-to-track-nonbank-financial-offenders/#page=1www.cooley.com/news/insight/2024/2024-06-06-cfpb-finalizes-rule-to-track-nonbank-repeat-offendersviewpoints.reedsmith.com/post/102j9ra/cfpb-creates-registry-for-corporate-repeat-offenders#page=1www.paulweiss.com/practices/litigation/white-collar-regulatory-defense/publications/cfpb-finalizes-rule-requiring-nonbank-consumer-financial-services-providers-to-submit-their-enforcement-orders-to-a-public-registry?id=51826www.venable.com/insights/publications/2024/06/cfpb-to-launch-registry-of-nonbank-enforcementwww.gtlaw.com/en/insights/2024/6/cfpb-issues-final-rule-requiring-certain-nonbanks-to-report-final-public-orders-and-submit-annual-compliance-reports 0
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Regulatory, Transparency, US Colombia, Ownership, Tax, Transparency Algeria, Ownership, Transparency, Uncategorized