www.sidley.com/en/insights/newsupdates/2021/04/us-treasury-removes-united-arab-emirates-from-list-of-boycotting-countrieswww.steptoeinternationalcomplianceblog.com/2021/04/treasury-removes-uae-from-boycott-list-possible-implications/#page=1afridi-angell.com/us-antiboycott-regulations-modified/ 0
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May 31, 2021 webmaster
Sanctions, UAE, US
sites-herbertsmithfreehills.vuturevx.com/103/24759/compose-email/bank-culture-reform–hong-kong-monetary-authority-commences-review-of-retail-banks–front-office-incentive-systems.asp See also:bit.ly/3c4dAhWwww.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
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May 28, 2021 webmaster
Banking, Hong Kong, Risk Management
gtlawinfo.com/rv/ff007579696fe63e3b27710a7d4ba3d308fc48f3See also:mnetax.com/chilean-guidance-addresses-enhanced-foreign-tax-credit-rules-under-2020-tax-reform-45147 0
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May 28, 2021 webmaster
Chile, Double Tax Treaty, Information Exchange, Netherlands, Tax Information Exchange Agreement, Transparency
tax.weil.com/legal-developments/practical-pfic-considerations-in-connection-with-spacs/#page=1bit.ly/3q5q4febit.ly/3JSjfGt 0
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May 28, 2021 webmaster
Tax, US
www.mmmm.es/en/blogs-lawyers/business-tax-spain/taxes-in-spain/ 0
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May 28, 2021 webmaster
Spain, Tax
globalcompliancenews.com/ukraine-tax-amnesty-considered-04032021/insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoXFkyyjxXNoV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navUpdate:insightplus.bakermckenzie.com/bm/tax/ukraine-ukraine-offers-tax-amnestywww.dentons.com/en/insights/alerts/2021/july/27/on-july-21-2021-tax-amnesty-law-entered-into-forcewww.globalcompliancenews.com/2021/08/02/ukraine-ukraine-offers-tax-amnesty-23072021/#page=1 0
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May 28, 2021 webmaster
Tax Amnesty, Ukraine, Voluntary Disclosure
bit.ly/3bXRUUf 0
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May 28, 2021 webmaster
Tax, Tax Planning, US
www.ogier.com/publications/b-v-erinvale-the-jersey-royal-court-intervenes-to-set-aside-a-trustee-decisionwww.applebyglobal.com/publications/to-intervene-or-not-intervene/www.lexisnexis.co.uk/legal/news/jersey-court-affirms-principle-of-non-intervention-in-situations-where-trustee-has-not-surrendered-itswww.hatstone.com/no-reasonable-trustee/ 0
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May 27, 2021 webmaster
Jersey, Litigation, Trusts
info.dechert.com/10/15204/march-2021/russian-laws-advance-framework-for-digital-financial-assets-and-currency.asp?sid=0dd90f44-6a46-4823-8c91-2c51a16b22b0 0
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May 27, 2021 webmaster
Crypto Currencies, Regulatory, Russia
www.mayerbrown.com/en/perspectives-events/publications/2021/04/front-page-story-and-back-page-correction-irs-clarifies-its-public-cryptocurrency-position-in-internal-guidance 0
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May 27, 2021 webmaster
Crypto Currencies, Tax, US