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BVI: Trusts

www.mourant.com/news-and-views/guides/guides-2022/british-virigin-islands-trusts.aspxwww.mourant.com/news-and-views/guides/guides-2022/bvi-non-charitable-purpose-trusts.aspx 0
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Australia: Commissioner of Taxation’s Access Powers

jws.com.au/en/insights/external-publications/commissioner-of-taxation%E2%80%99s-access-powerswww.wolterskluwer.com/en-au/expert-insights/ato-access-information-gathering-powerspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3476030sl1324368738/ato-access-information-gathering-powers-finding-the-right-balanceSee also:www.holdingredlich.com/conviction-and-fines-for-failing-to-comply-with-the-ato-s-formal-information-gathering-noticejws.com.au/en/insights/articles/2022-articles/lpp-smorgasbord%E2%80%9D-wars-commissioner-not-entitled-to 0
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EU: CJEU rules on tax information requests

news.cms-fl.com/rv/ff006ba0444865398bda74333a40885d8e713ac5?utmtaxadviserseurope.org/blog/cfes-eu-tax-top-5-round-up-of-eu-tax-policy-news-26-october-2020/whpartners.eu/news/luxembourg-v-b-and-others-striking-the-right-balance-new-landmark-case-on-human-rights-and-tax-law-within-eu-legal-frameworkcuria.europa.eu/juris/liste.jsf?language=en&jur=C%2CT%2CF&num=C-245/19&parties=&dates=error&docnodecision=docnodecision&allcommjo=allcommjo&affint=affint&affclose=affclose&alldocrec=alldocrec&docdecision=docdecision&docor=docor&docav=docav&docsom=docsom&docinf=docinf&alldocnorec=alldocnorec&docnoor=docnoor&docppoag=docppoag&radtypeord=on&newform=newform&docj=docj&docop=docop&docnoj=docnoj&typeord=ALL&domaine=&mots=&resmax=100&Submit=Rechercheramc.law/tax-exchange-information-eu-law-rights/www.europeantax.blog/post/102gk4g/how-brexit-might-limit-challenges-to-hmrc-decisionswww.expansion.com/blogs/garrigues/2020/11/17/intercambio-de-informacion-tributaria-y.htmlinsightplus.bakermckenzie.com/bm/tax/europe-tax-information-requests-and-taxpayers-right-for-legal-remedyglobalcompliancenews.com/europe-tax-information-requests-and-taxpayers-right-for-legal-remedy-07122020/?utm 0
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US: Review of Foreign Investors’ Real Estate purchase Rules

www.dentons.com/en/insights/alerts/2019/september/24/treasury-proposes-overhaul-of-cfius-process-introduces-real-estate-transaction-reviews www.cliffordchance.com/briefings/2019/09/u_s_treasury_departmentissuesproposedrule.html home.treasury.gov/news/press-releases/sm779 Click to access Proposed-FIRRMA-Regulations-Part-802.pdf 0
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China: Further opening of the financial sector

www.deacons.com.hk/news-and-insights/publications/further-opening-in-the-financial-sector.html www.bakermckenzie.com/-/media/files/insight/publications/2018/04/al_chinaannouncedtimetable_apr18.pdf?la=en www.millercanfield.com/resources-China-Opens-Financial-Sector-Foreign-Investors.html www.morganlewis.com/pubs/china-continues-steady-opening-up-of-financial-services-sector sites-herbertsmithfreehills.vuturevx.com/95/17136/compose-email/china-s-new-liberalisation-policies-for-the-financial-sector.asp?sid=blankform www.opalesque.com/668962/China_makes_its_capital_markets_and_financial_services896.html See also: goo.gl/FnvW2b 0
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