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Archive by categoryTransparency (Page 2)
www.mourant.com/news-and-views/updates/updates-2023/the-british-virgin-islands-and-the-common-reporting-standard.aspx 0
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January 17, 2024 webmaster
British Virgin Islands, Information Exchange, Tax Information Exchange Agreement, Transparency
www.bvi.gov.vg/media-centre/government-virgin-islands-position-publicly-accessible-registers-beneficial-ownership Update:www.bvi.gov.vg/media-centre/beneficial-ownership-system-bill-gazetted-public-revieweservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/newattachments/Beneficial%20Ownership%20Secure%20Search%20System%20%28Amendment%29%20Act%2C%202023.docx_.pdfwww.bvi.gov.vg/media-centre/government-virgin-islands-position-publicly-accessible-registers-beneficial-ownershipwww.harneys.com/insights/ubo-reporting-obligations-for-bvi-companies-and-limited-partnerships-january-2023-update/ 0
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January 16, 2024 webmaster
British Virgin Islands, Ownership, Transparency
www.torys.com/our-latest-thinking/publications/2023/12/court-grants-injunction-to-exclude-legal-professionals-from-mandatory-disclosure-requirements See also:www.osler.com/en/resources/regulations/2024/mandatory-disclosure-rules?utm 0
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January 12, 2024 webmaster
Canada, Tax, Tax Reporting, Transparency
www.ey.com/en_gl/tax-alerts/uruguay-and-united-states-sign-exchange-of-information-agreementUruguay government (PDF, Spanish) 0
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January 1, 2024 webmaster
Double Tax Treaty, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, Uruguay, US
Australia to implement Crypto-Asset Reporting Framework and CRS amendments – KWM 0
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December 27, 2023 webmaster
Australia, Crypto Currencies, Tax, Tax Reporting, Transparency
www.seychellesnewsagency.com/articles/19623/Seychelles%27+FIU+urges+businesses+to+register+beneficial+ownership See also:www.consilium.europa.eu/en/press/press-releases/2023/10/17/taxation-antigua-and-barbuda-belize-and-seychelles-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.fatf-gafi.org/content/dam/fatf-gafi/fsrb-fur/Seychelles-ESAAMLG-Follow-Up-Report-2023.pdf 0
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December 22, 2023 webmaster
Ownership, Seychelles, Transparency
www.linkedin.com/posts/sif-sfi_automatic-exchange-of-tax-information-between-activity-7130475411418828800-1LUm/ 0
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December 20, 2023 webmaster
Double Tax Treaty, Switzerland, Transparency, US
hsfnotes.com/cf/2023/10/27/privy-council-considers-norwich-pharmacal-and-bankers-trust-disclosure-orders-against-banks/www.rahmanravelli.co.uk 0
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December 7, 2023 webmaster
Banking, Litigation, Mauritius, Transparency, UK
www.friedfrank.com/news-and-insights/sec-amends-rules-governing-beneficial-ownership-reporting-11371 0
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November 29, 2023 webmaster
Ownership, Regulatory, Transparency, US
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/ Update:www.irelandip.com/2023/12/articles/data-protection/final-text-of-the-eus-data-act-approved/#page=1www.cmshs-bloggt.de/rechtsthemen/cmsdatalaw/der-data-act-im-ueberblick/#page=1www.jonesday.com/en/insights/2024/01/eu-releases-data-act-to-facilitate-access-and-use-of-datawww.connectontech.com/getting-ready-for-the-eu-data-act/#page=1viewpoints.reedsmith.com/post/102iwod/the-data-act-enters-into-force-today#page=1www.skwschwarz.de/details/die-uhr-tickt-der-eu-data-act-ist-in-kraftwww.ropesgray.com/en/insights/viewpoints/102ix8l/business-to-consumer-impact-of-the-eu-data-act#page=1www.traverssmith.com/knowledge/knowledge-container/the-eu-data-act-has-come-into-force-scoping-the-impact-for-data-holders/www.skwschwarz.de/en/details/the-clock-is-ticking-the-eu-data-act-is-in-forcewww.wilmerhale.com/insights/client-alerts/20240124-the-eu-data-act-a-new-european-legal-framework-with-rules-for-data-access-switching-cloud-providers-and-interoperabilitywww.taylorwessing.com/de/insights-and-events/insights/2024/01/the-data-actwww.taylorwessing.com/en/insights-and-events/insights/2023/12/newsflash-commercialcms-lawnow.com/en/ealerts/2024/01/an-overview-of-the-data-actssrana.in/articles/eu-enforces-new-data-act/www.squirepattonboggs.com/-/media/files/insights/publications/2024/02/european-data-act-enters-into-force-putting-in-place-new-rules-for-a-fair-and-innovative-data-economy/european-public-policy–insight–eu-data-act.pdfwww.mwe.com/insights/shaping-the-digital-future-the-newly-adopted-eu-data-act-and-its-impact/www.macchigangemi.com/en/insights/n-73-fmo-lcp-eng/www.ashurst.com/en/insights/data-act-enters-into-force/www.insideprivacy.com/european-union-2/eu-data-act-regulates-business-to-business-contracts-relating-to-access-and-use-of-data/#more-14933#page=1technologyquotient.freshfields.com/post/102j0a8/a-game-changer-in-data-regulation-the-eu-data-act-unpacked#page=1www.wiggin.co.uk/insight/eu-data-act-in-force/technologyquotient.freshfields.com/post/102j1ot/why-the-eu-data-act-does-not-care-for-well-done-data#page=1www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaqBAVOg74Wf%2B17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&nav=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQ0qFfoEM4UR4%3D&emailtofriendview=true&freeviewlink=truewww.mayerbrown.com/en/insights/publications/2024/03/eu-data-act-new-rules-on-data-sharing-and-portability-of-cloud-services-now-in-forcewww.connectontech.com/the-new-eu-regulation-on-harmonised-rules-on-fair-access-to-and-use-of-data-data-act/#page=1www.cmshs-bloggt.de/rechtsthemen/cmsdatalaw/die-datenzugangsansprueche-des-data-act/#page=1www.rpc.co.uk/snapshots/data-protection/spring-2024/new-development-eu-data-act-published-in-official-journal/www.noerr.com/en/insights/data-act-scope-impact-implementation See also:www.taylorwessing.com/en/insights-and-events/insights/2024/01/the-interfaces-between-artificial-intelligence-and-the-data-actwww.mhc.ie/latest/insights/the-eu-data-act-spotlight-on-digital-health#page=1 0
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November 28, 2023 webmaster
Corporate Law, European Union, Transparency