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Canada: New Trust Reporting Rules

www.bennettjones.com/Blogs-Section/New-Trust-Reporting-Rules globalcompliancenews.com/canada-new-trust-reporting-and-disclosure-rules-are-coming-into-force-in-2021-30102020/See also:bit.ly/3hjCZVl 0
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Canada, Transparency, Trusts El Salvador, Regulatory, Tax, Transparency Information Exchange, Panama, Tax, Tax Information Exchange Agreement, Transparency Argentina, Transparency, Trusts

UK: Finance Bill 2020/21 – Financial Institution Notice as additional power for HMRC

www.charlesrussellspeechlys.com/en/news-and-insighs/insights/litigation–dispute-resolution/2020/too-much-information-a-significant-development-in-hmrc-powers/ www.europeantax.blog/post/102gcdd/loosening-up-access-to-informationwww.traverssmith.com/knowledge/knowledge-container/tax-disputes-update-government-publishes-draft-new-rules-expanding-hmrcs-information-powers/ www.taylorwessing.com/fr/insights-and-events/insights/2020/09/extending-hmrcs-information-gathering-powers-should-non-uk-trustees-be-concernedwww.rpc.co.uk/perspectives/tax-take/hmrc-to-gain-further-information-gathering-powers/#page=1 0
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Regulatory, Tax, Transparency, UK Monaco, Tax, Tax Information Exchange Agreement, Transparency Bermuda, British Virgin Islands, Cayman Islands, Jersey, Ownership, Transparency, UK Banking, Israel, Transparency