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Plattformen-Steuertransparenzgesetz: Ein Update (taylorwessing.com)Platform Tax Transparency Act: An update (taylorwessing.com) 0
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October 17, 2023 webmaster
Crypto Currencies, Germany, Tax, Transparency
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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October 12, 2023 webmaster
Corporate Law, Tax, Transparency, US
www.morganlewis.com/pubs/2023/08/new-york-weighs-requiring-public-disclosure-of-llc-ownership-informationnyassembly.gov/leg/?default_fld=&leg_video=&bn=A03484A&term=&Summary=Y&Actions=Y&Committee%26nbspVotes=Y&Memo=Y&Text=YNew York Weighs Requiring Public Disclosure of LLC Ownership Information – Publications (morganlewis.com)Bill Search and Legislative Information | New York State Assembly (nyassembly.gov)Estate Planning Update Summer 2023 – The Corporate Transparency Act: New Reporting Requirements Soon Will Apply to Many Private Clients | Day PitneyPrivate Client Perspectives: Practical...
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October 4, 2023 webmaster
Corporate Law, Transparency, US
bakerxchange.com/rv/ff00b01a0e745a0c19e2c6d80444b45ca0b160a0/p=0www.boe.es/diario_boe/txt.php?id=BOE-A-2023-16159www.globalcompliancenews.com/2023/08/14/https-insightplus-bakermckenzie-com-bm-mergers-acquisitions_5-spain-royal-decree-on-ultimate-beneficial-ownership-registry_07122023/ 0
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October 3, 2023 webmaster
Ownership, Spain, Transparency
APRA finalises remuneration disclosure requirements for APRA-regulated entities – POST – MinterEllison 0
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September 14, 2023 webmaster
Australia, Banking, Regulatory, Transparency
www.eversheds-sutherland.com/lists/article.html?ArticleID=irish_revenue_publishes_guidance_on_dac75404&country=ieIrish Revenue Issues Guidance in Respect of DAC7 Reporting Obligations (matheson.com) 0
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September 1, 2023 webmaster
Crypto Currencies, Information Exchange, Ireland, Tax Information Exchange Agreement, Transparency
Thailand Implements Mechanism to Promote Tax Transparency and Combat Tax Evasion on a Global Level – The Legal Co., Ltd. See also:Thailands Internationale Steuergesetzgebung – FRANK Legal & Tax (franklegaltax.com) 0
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August 24, 2023 webmaster
Information Exchange, Tax, Tax Information Exchange Agreement, Thailand, Transparency
www.gfsc.gg/news/director-registration-regimewww.careyolsen.com/briefings/changes-requirements-individuals-acting-directorwww.mourant.com/news-and-views/updates/updates-2023/new-registration-regime-for-individuals-relying-on-the–up-to-six-directorships–exemption.aspxwww.walkersglobal.com/index.php/publications/99-advisory/3514-guernsey-extends-fiduciary-licence-exemptions-and-introduces-new-aml-cft-registration-processGuernsey’s new Director Registration Regime | Carey Olsenwww.gfsc.gg/news/amlcft-guidance-registered-directorswww.gfsc.gg/industry-sectors/prescribed-businesses/director-registration-regimewww.gfsc.gg/sites/default/files/media/helix-file/20230809%20-%20AMLCFT%20guidance%20for%20DRR.pdfDirector Registration Regime — GFSCDirector Registration Regime — GFSC 0
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August 24, 2023 webmaster
Corporate Law, Guernsey, Transparency
Bacen Deadline – Annual Census of Foreign Capital in Brazil – Costa Tavares Paes Advogados (ctpadv.com.br) Update:www.ctpadv.com.br/declaracao-anual-de-capitais-brasileiros-no-exterior-20240221/ 0
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July 28, 2023 webmaster
Brazil, Foreign Exchange, Regulatory, Transparency
www.europarl.europa.eu/news/en/press-room/20230609IPR96216/meps-adopt-series-of-recommendations-to-fight-tax-abuse-and-money-launderingtaxadviserseurope.org/project/opinion-statement-pac-1-2023-on-the-european-parliament-report-on-lessons-learned-from-the-pandora-papers/ 0
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July 28, 2023 webmaster
European Union, Regulatory, Transparency