Thailand Strengthens Supervisory Framework for Investments by Insurance Companies – Tilleke & Gibbins 0
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September 23, 2022 webmaster
Insurance, Regulatory, Thailand
Taxpayer wins double tax treaty purpose test case, Mike Lane (europeantax.blog) 0
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September 23, 2022 webmaster
Double Tax Treaty, Litigation, Regulatory, UK
Updates to the HKMA’s Guideline on Minimum Criteria for Authorisation – Deacons – Law Firm – Hong Kong 0
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September 23, 2022 webmaster
Banking, Hong Kong, Regulatory
www.ensafrica.com/news/detail/6127/what-constitutes-a-bona-fide-inadvertent-erro See also:www.ensafrica.com/news/detail/6658/another-reminder-that-sars-bears-the-onus-of-www.ensafrica.com/news/detail/6661/avoid-future-headaches-raising-all-grounds-ofwww.ensafrica.com/news/detail/6660/sca-rules-on-the-imposition-of-usp-where-a-ta 0
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September 23, 2022 webmaster
Regulatory, South Africa, Tax, Tax Reporting
www.hklaw.com/en/insights/publications/2022/09/willful-or-nonwillful-that-is-the-questionwww.irs.gov/individuals/international-taxpayers/streamlined-filing-compliance-proceduresfreemanlaw.com/flint-demonstrates-the-risks-in-trying-to-make-a-willful-irs-streamlined-filing-non-willful/t.ly/fokW 0
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September 23, 2022 webmaster
Tax, Tax Amnesty, US, Voluntary Disclosure
www.ogier.com/publications/snapshot-jerseys-impounder-restrictions-in-relation-to-discretionary-trusts 0
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September 22, 2022 webmaster
Jersey, Litigation, Trusts
bit.ly/3dA9MJ3www.nordiclaw.fi/en/news/new-and-old-taxation–the-proposed-exit-tax-and-its?utm 0
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September 22, 2022 webmaster
Finland, Tax
bit.ly/3faq5wy Update:D Young & Co | Bit(’s) not your coin: Wright v BTC Core 0
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September 22, 2022 webmaster
Crypto Currencies, Regulatory, UK
bit.ly/3DMAqcn 0
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September 22, 2022 webmaster
Crypto Currencies, Regulatory, Thailand
insightplus.bakermckenzie.com/bm/data-technology/south-africa-sars-can-search-and-seize-your-property-without-a-warrantwww.globalcompliancenews.com/2022/09/03/https-insightplus-bakermckenzie-com-bm-tax-south-africa-sars-can-search-and-seize-your-property-without-a-warrant_08242022/#page=1 0
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September 22, 2022 webmaster
Regulatory, South Africa, Tax