www.rpc.co.uk/perspectives/tax-take/tax-bites-april-2021/#page=1 See also:Dentons – Schemes of arrangement: understanding the FCA’s approach 0
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June 15, 2021 webmaster
Tax, Tax Planning, UK
bit.ly/35o899F Update:www.skrine.com/insights/alerts/march-2023/proposed-amendments-to-real-property-gains-tax-act 0
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June 15, 2021 webmaster
Malaysia, Real Estate, Tax
blockchain.bakermckenzie.com/2021/05/05/inx-closes-first-ever-sec-registered-token-ipo/#page=1 0
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June 15, 2021 webmaster
Blockchain, Crypto Currencies, Financing, Regulatory, US
www.garrigues.com/es_ES/noticia/campana-renta-patrimonio-2020-amortizar-inmuebles-heredados-o-recibidos-donacion 0
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June 14, 2021 webmaster
Information Exchange, Tax Information Exchange Agreement, Transparency, UK
www.loyensloeff.com/be/en/news/articles-and-newsflashes/foreign-real-estate-now-also-taxed-on-the-basis-of-cadastral-income-n22172/ 0
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June 14, 2021 webmaster
Belgium, Real Estate, Tax
www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-1taxlitigator.me/2021/04/28/the-irs-remains-committed-to-seeking-authorization-to-serve-john-doe-summonses-for-information-from-cryptocurrency-exchanges-as-it-targets-taxpayers-who-fail-to-report-cryptocurrency-transactions-by-s/www.corporatedefensedisputes.com/2021/05/doj-tax-division-shows-continued-interest-in-cryptocurrency/#page=1www.taxcontroversy360.com/2021/05/finding-john-doe-part-ii-irs-secures-another-victory-to-root-out-virtual-currency-tax-noncompliance/#page=1www.gtlaw.com/en/insights/2021/5/irs-continues-aggressive-use-john-doe-summonses-investigate-tax-evasion-cryptocurrencygordonlawltd.com/kraken-irs-user-information/Kraken Loses Bid To Avoid Turning Over Customer Information to IRS | BakerHostetler (bakerlaw.com)www.bakerlaw.com/insights/kraken-loses-bid-to-avoid-turning-over-customer-information-to-irs/www.congress.gov/117/bills/s4356/BILLS-117s4356is.pdfwww.withersworldwide.com/en-gb/insight/read/you-hold-crypto-tokens-what-should-you-be-doing-now See also:bracewell.com/insights/irs-mining-crypto-account-holderswww.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utmwww.bakerlaw.com/alerts/irs-issue-john-doe-summonses-relating-virtual-currency-transactionswww.bakerlaw.com/alerts/kraken-loses-bid-to-avoid-turning-over-customer-information-to-irsinsightplus.bakermckenzie.com/bm/tax/united-states-senate-shows-interest-in-crypto-taxationwww.congress.gov/117/bills/s4356/BILLS-117s4356is.pdfwww.withersworldwide.com/en-gb/insight/read/you-hold-crypto-tokens-what-should-you-be-doing-now 0
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June 14, 2021 webmaster
Crypto Currencies, Tax, US
www.sra.org.uk/globalassets/documents/solicitors/tax-adviser-guidance.pdf?version=4aade6 0
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June 14, 2021 webmaster
Money Laundring, Tax, Tax Planning, UK
bit.ly/3glgz7S Update:www.mfs.ky/news/amendment-bills-to-strengthen-cimas-aml-enforcement-information-sharing-passed-in-parliament/Revised AML Guidance Notes on e-KYC and Remote CDD / Ongoing Monitoring (maples.com)CIMA amends guidance to allow e-KYC and Digital ID Systems | Ogier 0
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June 14, 2021 webmaster
Cayman Islands, Money Laundring
www.cadwalader.com/brass-tax/index.php?nid=38&eid=165 0
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June 14, 2021 webmaster
Tax, US
bit.ly/3wispoS 0
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June 11, 2021 webmaster
Estate Planning, India, Wills