info.dechert.com/10/14775/november-2020/china-to-legalize-digital-rmb-and-prohibit-competitors.asp?sid=17e0df47-c779-47b3-ae36-88574c65a915www.chinalawinsight.com/2021/05/articles/crossing-borders/chinas-digital-rmb-is-your-business-ready/#page=1btlaw.com//en/insights/alerts/2021/benefits-and-effects-of-chinas-new-digital-currency-electronic-payment-dcep-system 0
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January 28, 2021 webmaster
China, Crypto Currencies
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-81079.html 0
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January 28, 2021 webmaster
Information Exchange, Real Estate, Switzerland, Tax Information Exchange Agreement
www.mwe.com/insights/the-gilti-high-tax-exclusion-an-additional-planning-tool-for-noncorporate-us-shareholders/See also:bit.ly/2IJM5ym 0
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January 28, 2021 webmaster
Tax, Tax Planning, US
insightplus.bakermckenzie.com/bm/financial-institutions_1/singapore-mas-to-amend-payment-services-act-to-adopt-enhanced-financial-action-task-force-standardswww.mas.gov.sg/-/media/MAS/News-and-Publications/Consultation-Papers/2019-Consultation-Paper-on-Proposed-Amendments-to-PS-Act/Response-to-Feedback-Received-on-Proposed-Amendments-to-the-Payment-Services-Act.pdfwww.mas.gov.sg/-/media/MAS/News-and-Publications/Consultation-Papers/2020-Consultation-Paper-on-Notice-on-Identity-Verification-P007-2020/Consultation-Paper-on-Notice-on-Identity-Verification.pdf 0
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January 28, 2021 webmaster
Banking, Singapore
www.rpc.co.uk/perspectives/tax-take/belloul-ignorance-of-the-law-was-a-reasonable-excuse-for-failing-to-notify-hmrc/#page=1 0
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January 28, 2021 webmaster
Litigation, UK
www.withersworldwide.com/en-gb/insight/irs-removes-one-of-four-options-to-correct-foreign-reporting 0
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January 28, 2021 webmaster
Tax Amnesty, Tax Reporting, US, Voluntary Disclosure
waselandwasel.com/articles/new-tax-evasion-court-uae/waselandwasel.com/articles/two-tax-dispute-resolution-committees-formed-for-dubai-decree-no-691-2020/ See also:waselandwasel.com/articles/uae-supreme-court-extends-time-limit-to-challenge-decisions-of-the-tax-dispute-committees/waselandwasel.com/articles/no-tax-penalties-without-fta-public-clarification-rules-the-tax-dispute-resolution-committee/waselandwasel.com/articles/uae-supreme-court-first-tax-evasion-criminal-case/ 0
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January 27, 2021 webmaster
Litigation, Tax, UAE
bit.ly/3iPu9AdSee also:jws.com.au/en/insights/articles/2022-articles/the-ato-ramps-up-its-recovery-of-existing-and-anti 0
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January 27, 2021 webmaster
Australia, Tax
New York State takes aim at Sotheby’s in multimillion-dollar tax fraud lawsuit 0
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January 27, 2021 webmaster
Tax, US
www.cms-lawnow.com/ealerts/2020/11/russia-to-relax-currency-legislation-starting-1-january-2021?cc_lang=en 0
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January 27, 2021 webmaster
Foreign Exchange, Russia