US: FINRA charges Broker-Dealer for “exorbitant and arbitrary” Fees
www.findknowdo.com/news/08/22/2019/finra-charges-broker-dealer-exorbitant-and-arbitrary-fees?utm 0
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UK: HMRC writes to tenants of unregistered corporate non-resident landlords
ion.icaew.com/taxfaculty/b/weblog/posts/hmrc-writes-to-tenants-of-corporate-non-resident-landlords www.gov.uk/government/publications/tax-changes-for-uk-property-income-of-non-uk-resident-companies See also: bit.ly/2P8548s 0
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South Africa: How to review a SARS assessment or decision
www.cliffedekkerhofmeyr.com/en/news/publications/2019/Tax/tax-alert-16-august-Foraging-for-tax-relief-a-judgment-about-reviewing-a-SARS-assessment-or-decision.html 0
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UK: 5th Money Laundering Directive – advice for trusts
www.womblebonddickinson.com/uk/insights/articles-and-briefings/5th-money-laundering-directive-advice-trusts 0
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US: SEC provides Proxy voting Guidance, clarifies Obligations of Advisers
www.findknowdo.com/news/08/21/2019/sec-provides-proxy-voting-guidance-clarifies-obligations-advisers?utm 0
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UK: Government’s new Economic Crime Plan
www.ropesgray.com/en/newsroom/alerts/2019/07/UK-Government-Publishes-Economic-Crime-Plan-for-2019-22www.gov.uk/government/collections/economic-crime www.dechert.com/knowledge/onpoint/2022/3/economic-crime-act-tears-through-parliament–but-does-it-have-an.html 0
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Netherlands: Will keeping your dutch bank account become dependent on your tax structuring?
www.twobirds.com/en/news/articles/2019/netherlands/will-keeping-your-dutch-bank-account-become-dependent-on-your-tax-structuring 0
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Canada: BC lowers reporting threshold for real estate beneficial ownership
www.dentons.com/en/insights/alerts/2019/august/9/beneficial-and-indirect-land-owners-in-british-columbia www.bclaws.ca/civix/document/id/lc/billscurrent/4th41st:gov23-2 bit.ly/36aPai9 news.gov.bc.ca/files/Combatting_Money_Laundering_Report.pdfUpdate:www.barbeau.co/business-law/landowners-requirement-to-file-documents-in-the-land-owner-transparency-registry-lotr-by-november-30-2021/segev.ca/own-land-in-b-c-important-information-you-need-to-know/ 0
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UK: NCA obtains account freezing orders over accounts worth more than £100m
nationalcrimeagency.gov.uk/news/100m-account-freezing-orders-are-largest-granted-to-nca 0
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Venezuela: Guidelines for the renegotiation of the External Public Debt from the Chavez/Maduro period
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