Tax, Tax Amnesty, US, Voluntary Disclosure Jersey, Real Estate, Tax

Australia: Foreign licensing Exemption Regime released

www.minterellison.com/articles/exposure-draft-legislation-foreign-licensing-exemption-regime?insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaoc%2BdyGvGbb5V7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF25tObk9KSjOg%3D%3D&navwww.minterellison.co.nz/our-view/proposed-foreign-licensing-exemptions-in-australiawww.minterellison.com/articles/foreign-licensing-exemption-bill-in-parliament?sc_trk=%7B2D26AFE6-2655-4FA2-92AB-94AC59520247%7D&sc_camp=24C30182D96A436FA8304217C4746EC4&utm_id=Governance-News&utm_source=vuture&utm_medium=email&utm_campaign=governance%20news%202%20march%202022www.globalcompliancenews.com/2022/03/09/australia-almost-there-foreign-financial-services-provider-exemptions-legislation-tabled-03032022/#page=1www.herbertsmithfreehills.com/latest-thinking/12-months-reprieve-for-foreign-financial-services-providers-using-australianwww.claytonutz.com/knowledge/2022/august/asic-extends-transitional-relief-for-foreign-financial-services-providerswww.gtlaw.com.au/knowledge/asic-extends-transitional-relief-again-foreign-financial-services-providersFurther revised Treasury proposals for Foreign Financial Services Providers – KWMNew exemptions from financial service licensing for foreign financial service providers – Johnson Winter Slattery (jws.com.au)insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoJykr%2FrA1TJ17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&navAustralia: ASIC Extends Transitional Relief For Foreign Financial Service Providers – Global Investment Law Watchwww.investmentlawwatch.com/2023/12/15/australia-proposed-licensing-exemptions-for-foreign-financial-services-providers-ffsps-before-parliament/#page=1 0
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Australia, Banking, Regulatory Corporate Taxation, US Belgium, Crypto Currencies, European Union, Transparency

Canada: Court rules that medical Side Effects alone do not establish Lack of Capacity

www.allaboutestates.ca/the-importance-of-independent-witnesses-in-a-will-challenge/www.canlii.org/en/on/onsc/doc/2021/2021onsc6689/2021onsc6689.pdf See also:disinherited.com/uncategorized/mental-capacity-to-make-a-will-2/www.canadianlawyermag.com/practice-areas/trusts-and-estates/supreme-court-of-bc-declares-deceased-womans-will-invalid-due-to-lack-of-testamentary-capacity/368787www.canlii.org/en/bc/bcsc/doc/2022/2022bcsc1298/2022bcsc1298.htmlhullandhull.com/Knowledge/2022/12/challenging-a-power-of-attorney-for-lack-of-capacity/www.canlii.org/en/on/onsc/doc/2022/2022onsc3733/2022onsc3733.html 0
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Canada, Estate Planning, Wills

US: New Attribution Requirement denies Foreign Tax Credits for Certain Withholding (and other) Taxes

insightplus.bakermckenzie.com/bm/tax/united-states-final-ftc-regulations-a-nexus-rule-by-any-other-name-is-not-the-sameinsightplus.bakermckenzie.com/bm/tax/united-states-application-of-treasurys-new-reasonably-similar-source-rule-requirement-to-claim-foreign-tax-credits-for-royalty-withholding-taxeswww.mwe.com/de/insights/new-attribution-requirement-denies-foreign-tax-credits-for-certain-withholding-taxes-and-other-taxes/www.fenwick.com/insights/publications/treasury-finalizes-foreign-tax-credit-regulations-including-novel-jurisdictional-nexus-attribution-rulemcdermott-will-emery-2793.docs.contently.com/v/international-news-may-2022_spotlight-on-tax#pagew-6 Update:insightplus.bakermckenzie.com/bm/tax/united-states-treasury-takes-a-baby-step-toward-fixing-the-foreign-tax-credit-regulationsinsightplus.bakermckenzie.com/bm/tax/united-states-ftc-regulations-get-a-proposed-makeoverwww.mayerbrown.com/en/perspectives-events/publications/2023/07/a-surprise-uturn-irs-issues-temporary-relief-from-controversial-foreign-tax-credit-regulations 0
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Tax, US Crypto Currencies, UK Corporate Taxation, Cyprus

US: Tax Fraud Whistleblower Protection Law

bit.ly/3GI1Qhvconstantinecannon.com/whistleblower/how-congress-and-irs-can-fulfill-promise-of-tax-whistleblower-program/ Update:www.mayerbrown.com/en/perspectives-events/publications/2023/01/fatca-relief-issued-for-reporting-of-us-taxpayer-identification-numbers 0
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Regulatory, Tax, Transparency, US