www.friedfrank.com/news-and-insights/sec-amends-rules-governing-beneficial-ownership-reporting-11371 0
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B2G data sharing: a new responsibility for businesses under the EU Data Act – Bird & Bird (twobirds.com)privacymatters.dlapiper.com/2023/11/eu-eu-formally-adopts-data-act/ 0
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Cross-border Exchange of Information between Tax Authorities (pwc.com) 0
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International: Tax transparency by default – What businesses need to know – Baker McKenzie InsightPlus 0
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The Corporate Transparency Act’s Impact on Family Offices and How They Can Prepare – Publications (morganlewis.com) See also:CTA regulations set to take effect in January 2024 with obligations for some private fund sponsors – Hogan Lovells Engage 0
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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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Beneficial Ownership Transparency Bill to Advance Cayman’s AML/CFT Regime | OFFICIAL SITE: Ministry of Financial Services and Commerce, Cayman Islands Government (mfs.ky)New bill to enhance and consolidate Cayman’s beneficial ownership regime – Cayman FinanceBO access won’t be public yet under new bill : Cayman News Servicewww.gov.ky/content/published/api/v1.1/assets/CONT043135F4A6FD42EEAD663ABA2134496E/native?cb=_cache_a8f7&channelToken=3d887eb9d03345709d279836a8be130e Walkers –...
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Plattformen-Steuertransparenzgesetz: Ein Update (taylorwessing.com)Platform Tax Transparency Act: An update (taylorwessing.com) 0
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A Guide to the Corporate Transparency Act for Individuals with Closely-Held Businesses and State-Monitored Entities Created for their Estate Planning (goulstonstorrs.com)www.findknowdo.com/news/09/18/2023/fincen-provides-guidance-small-businesses-filing-beneficial-ownership-reportsCorporate Transparency Act Update | Seyfarth Shaw LLPUS Corporate Transparency Act: Impact on Private Funds and Venture Capital Funds – Publications (morganlewis.com)Action Required: Corporate Transparency Act Reporting Is...
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