South Africa: The Proceeds of Crime and Anti-money Laundering (Amendment) Bill 2021

www.ensafrica.com/news/detail/5030/the-proceeds-of-crime-and-anti-money-launderi Update:www.ensafrica.com/news/detail/6307/85-chance-of-south-africa-being-grey-listedwww.ensafrica.com/news/detail/6285/grey-listing-looming-as-south-africa-rushes-twww.ensafrica.com/news/detail/6314/the-regulation-of-crypto-assets-in-south-afriwww.ensafrica.com/news/detail/6522/new-year-new-laws-south-africa-amends-its-mon 0
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Money Laundring, Regulatory, Risk Management, South Africa

UK: For the FCA ESG now equals TTT plus TT

www.morton-fraser.com/insights/fca-esg-ttt-tt See also:www.dlapiperintelligence.com/investmentrules/blog/articles/2021/esg-FCA-climate-financial-disclosure-regime-takeaways.htmlwww.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/the-fcas-growing-toolkit-to-tackle-esg-issues#page=1 0
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ESG Investments, Regulatory, UK

Belgium: New Tax Treaty with France – consequences for the Real Estate Sector?

www.loyensloeff.com/be/en/news/articles-and-newsflashes/new-tax-treaty-between-belgium-and-france-consequences-for-the-real-estate-sector-n24018/www.loyensloeff.com/en/en/news/news-articles/the-new-double-tax-treaty-between-belgium-and-france-n24138/cms-lawnow.com/fr/ealerts/2023/11/de-la-double-imposition-des-dividendes-de-source-francaise.-la-cour-de-cassation-met-un-terme-a-la-saga?utmnews.cms.law/rv/ff00bb9200445f658cbd0c2dba4cae088403b551 0
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Belgium, Double Tax Treaty, France, Real Estate, Tax, Tax Information Exchange Agreement Corporate Taxation, Netherlands, Tax

UK: Interest Withholding Tax and the Hargreaves Property case

insights.ropesgray.com/post/102hba8/uk-interest-withholding-tax-and-the-hargreaves-property-caseblog.macfarlanes.com/post/102hbw4/yearly-interest-and-witholding-tax-duty-hargreaves-property-holdings-v-hmrcHargreaves Property Holdings v HMRC: Beneficial entitlement and “yearly” interest, Kasim Mehmood (europeantax.blog)<i>Hargreaves Property</i> : What Does the Latest Decision Mean for UK Withholding Tax? – Brass Tax (cadwalader.com)www.cadwalader.com/brass-tax/index.php?nid=81&eid=350 See also:insights.ropesgray.com/post/102hwin/what-does-wht-mean#page=1 0
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Tax, UK Money Laundring, Risk Management, Trends Israel, Money Laundring, Regulatory Funds, Investment Funds, Litigation, US

Australia: What is the Tax Treatment of Cryptocurrencies?

cgw.com.au/publication/it-depends-what-is-the-tax-treatment-of-cryptocurrencies/#page=1hallandwilcox.com.au/smarter-lawcast-with-hall-wilcox/season-2-tax-records/#page=1www.kwm.com/au/en/insights/latest-thinking/kwm-taxation-of-crypto-assets-guide-taxing-tokens.htmliknow.cch.com.au/news/xatagnewsUio3547684sl1377219071/crypto-assets-and-digital-transactions-under-the-tax-spotlightwww.hopgoodganim.com.au/page/knowledge-centre/blog/review-tax-treatment-digital-assetswww.khq.com.au/legal-blog/blockchain-byte-crypto-asset-taxation-australia/www.khq.com.au/legal-blog/blockchain-byte-new-tax-guidance-crypto-assets-fy2023/Digital Games Tax Offset | HopgoodGanim Lawyers See also:cgw.com.au/publication/cryptocurrency-when-can-you-claim-tax-losses-in-a-falling-market/ Update:piperalderman.com.au/insight/ato-crypto-guidance-draws-attention-to-need-for-legislative-clarity/www.ato.gov.au/individuals-and-families/investments-and-assets/crypto-asset-investments/transactions-acquiring-and-disposing-of-crypto-assets 0
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Australia, Crypto Currencies, Tax Germany, Spain, Switzerland, Tax, Trusts, UK