bit.ly/2RmTuWh Update:www.findknowdo.com/news/01/03/2024/new-york-governor-signs-llc-transparency-actwww.duanemorris.com/alerts/new_york_requires_llcs_disclose_beneficial_ownership_information_0124.htmlwww.friedfrank.com/news-and-insights/ny-governor-signs-llc-transparency-act-11536 0
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January 13, 2020 webmaster
Real Estate, Transparency, US
www.claytonutz.com/knowledge/2019/october/review-all-discretionary-trusts-now-following-changes-to-surcharge-purchaser-duty-and-surcharge-land-tax See also:bit.ly/36LJXh1 0
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January 13, 2020 webmaster
Australia, Real Estate, Tax
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-76957.html 0
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January 10, 2020 webmaster
Regulatory, Switzerland, Trusts
www.hlengage.com/italian-aml-rules-capture-providers-of-services-related-to-the-use-of-virtual-currencies-and-custodian-wallet-providers www.gazzettaufficiale.it/do/atto/vediRettifica?dataPubblicazioneRett=2019-10-26&codiceRedazionaleRett=19G00131&dataPubblicazione=2019-10-29&codiceRedazionale=19A06793&tipoSerie=serie_generale&tipovigenza=originario&tiporettifica=rettificante 0
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January 10, 2020 webmaster
European Union, Italy, Money Laundring
www.twobirds.com/en/news/articles/2019/germany/ico-neues-bafin-merkblatt See also:www.web-partner.de/en/journal/krypto-token-teil-1-digitale-vermoegenswerte-krypto-token-ermoeglichen-neue-finanzierungsformen 0
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January 9, 2020 webmaster
Crypto Currencies, Germany, Regulatory
www.findknowdo.com/news/10/31/2019/swiss-company-settles-cftc-and-sec-charges-registration-failures?utm_campaign 0
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January 9, 2020 webmaster
Regulatory, US
www.taxathand.com/article/12434/Ecuador/2019/Bill-including-significant-tax-measures-presented-to-National-Assembly Update:www.taxathand.com/article/12748/Ecuador/2020/Tax-Simplicity-and-Progressivity-Law-enacted 0
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January 9, 2020 webmaster
Ecuador, Tax, Tax Amnesty, Voluntary Disclosure
www.gov.je/News/2019/Pages/royalcourtjudgmentattorneygeneral.aspx www.jerseylaw.je/judgments/unreported/Pages/%5b2019%5dJRC203.aspx www.bailii.org/uk/cases/UKPC/2019/29.html 0
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January 8, 2020 webmaster
Jersey, Tax, Trusts
neo.law/2021/03/09/dac6-directive-of-the-council-of-eu-on-mandatory-disclosure-and-exchange-of-information-on-cross-border-arrangements-extension-to-the-moratorium-on-the-imposition-of-administrative-fines-for/www.ey.com/en_gl/tax-alerts/cypriot-tax-department-announces-extension-of-deadlines-for-dac6-submissionsUpdate:www.kinanis.com/PublicationsContent/1075/CYPRUS-AND-DAC6www.ey.com/en_gl/tax-alerts/cyprus-law-to-implement-mandatory-disclosure-rules-enters-into-forcewww.ey.com/en_gl/tax-alerts/cyprus-issues-ministerial-decree-on-dac6-guidelineswww.mof.gov.cy/mof/tax/taxdep.nsf/All/A1C4926B9F9C65ACC2258780003C4A52/$file/%CE%9A%CE%94%CE%A0%20438_2021.pdfhome.kpmg/cy/en/home/insights/2021/11/dac6-developments-in-cyprus-tax-alert.htmlwww.legal500.com/developments/thought-leadership/dac6-and-hallmark-e1-use-of-unilateral-safe-harbour-rules-in-cyprus/ 0
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January 8, 2020 webmaster
Cyprus, Tax, Tax Planning
parlinfo.aph.gov.au/parlInfo/search/display/display.w3p;query=Id%3A%22legislation%2Fems%2Fr6418_ems_dff7dc12-d3ac-47cf-bdfe-945e55c984f6%22 0
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January 8, 2020 webmaster
Australia, Money Laundring
