www.cms-lawnow.com/ealerts/2022/01/uae-legal-reforms-new-uae-companies-register?cc_lang=enwww.cms-lawnow.com/-/media/lawnow/pdfs/roaq/uae-legal-reforms–q4-2021–pdf-version4586946952.pdf?rev=bbaaa247-256b-466f-bee2-c1b4a34c463b&hash=2328E060785336CF97D8145D38FE018ABEE18573&la=en 0
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February 11, 2022 webmaster
Corporate Law, UAE
www.mishcon.com/news/public-registers-of-beneficial-ownership-eu-advocate-general-publishes-opinioneur-lex.europa.eu/legal-content/en/TXT/?uri=CELEX:62020CC0037 curia.europa.eu/jcms/upload/docs/application/pdf/2022-01/cp220012fr.pdfwww.internationalinvestment.net/news/4022863/luxembourg-legal-claim-public-nature-beneficial-ownership-information 0
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February 11, 2022 webmaster
European Union, Ownership, Transparency
www.findknowdo.com/news/01/21/2022/ofac-reissues-transnational-criminal-organizations-sanctions-regulations?utm 0
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Regulatory, Sanctions, US
bit.ly/3sCmB96 0
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February 11, 2022 webmaster
Estonia, Money Laundring, Regulatory
www.chandlermhm.com/newsletters_and_publications/2022/2.html Update:www.dlapiper.com/en/us/insights/publications/2022/06/thailand-land-and-building-tax-update-2022/www.tilleke.com/ja/insights/payment-deadline-extension-for-thailands-2022-land-and-building-tax/www.chandlermhm.com/content/files/pdf/Newsletter/2022/CMHM%20Newsletter%20-%20Stay%20Ready%20for%20the%20Full%20Implementation%20of%20the%20New%20Land%20and%20Building%20Tax%20System%2020%20December%202022.pdfwww.tilleke.com/insights/thailand-unveils-new-land-and-building-tax-rate-reductions-and-deadline-extensions/thelegal.co.th/2023/01/25/assets-exemption-from-land-and-building-tax/www.tilleke.com/insights/thailand-officially-reduces-land-and-building-tax-for-2023/thelegal.co.th/2023/03/27/taxes-on-land-and-buildings-be-reduced-for-the-fiscal-year-of-2023/ 0
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Real Estate, Tax, Thailand
www.justice.gov/opa/pr/united-states-files-civil-forfeiture-complaint-proceeds-alleged-fraud-and-theft-privatbank 0
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February 11, 2022 webmaster
Banking, Regulatory, US
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-86783.html See also:www.mme.ch/de-ch/magazin/artikel/magazin/artikel/mme-saeule-2-berechnung-top-up-tax Update:wts.com/global/publishing-article/20221124-implementation-of-oecd-minimum-tax-rate-in-switzerland~publishing-article?language=enwww.vischer.com/en/knowledge/blog/global-minimum-taxation-is-coming-40094/#page=1 0
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February 10, 2022 webmaster
Switzerland, Tax
www2.deloitte.com/content/dam/Deloitte/za/Documents/tax/2022-tax-amendments-take-effect.pdf gra.gov.gh/wp-content/uploads/2022/01/Penalty-and-Interest-Waiver-Amendment-Act-2021-Act-1073.pdf 0
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Ghana, Tax, Tax Amnesty, UK, Voluntary Disclosure
www.penningtonslaw.com/news-publications/latest-news/2022/privacy-coins-and-the-law-of-privacy-a-paradoxical-relationship 0
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Crypto Currencies, UK
www.osborneclarke.com/insights/circular-12022-cnmv-advertising-crypto-assets-investment-productwww.garrigues.com/es_ES/garrigues-digital/publicidad-criptoactivos-circular-cnmv-fija-reglascms.law/es/esp/publication/nueva-circular-de-la-cnmv-sobre-publicidad-de-criptoactivos-presentados-como-objeto-de-inversionSee also:herzoglaw.co.il/en/news-and-insights/global-regulatory-developments-in-the-field-of-crypto-advertising/ 0
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February 10, 2022 webmaster
Crypto Currencies, Regulatory, Spain
